22 SALTOUN ROAD LIMITED

Hellopages » Greater London » Lambeth » SW2 1EP

Company number 03173999
Status Active
Incorporation Date 15 March 1996
Company Type Private Limited Company
Address 22 SALTOUN ROAD, LONDON, SW2 1EP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 3 . The most likely internet sites of 22 SALTOUN ROAD LIMITED are www.22saltounroad.co.uk, and www.22-saltoun-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. 22 Saltoun Road Limited is a Private Limited Company. The company registration number is 03173999. 22 Saltoun Road Limited has been working since 15 March 1996. The present status of the company is Active. The registered address of 22 Saltoun Road Limited is 22 Saltoun Road London Sw2 1ep. . SPILLANE, Shennia is a Secretary of the company. FISHER, Mark Joseph is a Director of the company. HOWE, Matthew David is a Director of the company. SPILLANE, Shennia is a Director of the company. WILLIAMS, Henrietta Mary is a Director of the company. Secretary HILL, Matthew has been resigned. Secretary TOWILL, Lucinda Kate has been resigned. Secretary WILLIAMS, Simon James has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director DAVIES, Emma has been resigned. Director DURBRIDGE, Karen Jane has been resigned. Director HILL, Matthew has been resigned. Director HOLLAND, Sophie has been resigned. Director MACGOWAN, Iain Angus William has been resigned. Director MACGREGOR, Edmund Luke Valentine has been resigned. Director ROBERTS, Polly has been resigned. Director TOWILL, Lucinda Kate has been resigned. Director WILLIAMS, Simon James has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SPILLANE, Shennia
Appointed Date: 03 April 2014
Director
FISHER, Mark Joseph
Appointed Date: 20 November 2011
41 years old
Director
HOWE, Matthew David
Appointed Date: 20 November 2011
42 years old
Director
SPILLANE, Shennia
Appointed Date: 01 June 2011
53 years old
Director
WILLIAMS, Henrietta Mary
Appointed Date: 03 April 2014
43 years old

Resigned Directors

Secretary
HILL, Matthew
Resigned: 06 September 2006
Appointed Date: 30 June 1996
Secretary
TOWILL, Lucinda Kate
Resigned: 03 April 2014
Appointed Date: 29 March 2008
Secretary
WILLIAMS, Simon James
Resigned: 29 March 2008
Appointed Date: 04 December 2006
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 15 March 1996
Appointed Date: 15 March 1996
Director
DAVIES, Emma
Resigned: 31 May 2011
Appointed Date: 21 January 2008
48 years old
Director
DURBRIDGE, Karen Jane
Resigned: 08 March 1999
Appointed Date: 03 June 1996
59 years old
Director
HILL, Matthew
Resigned: 04 December 2006
Appointed Date: 06 September 2006
54 years old
Director
HOLLAND, Sophie
Resigned: 17 September 2003
Appointed Date: 08 March 1999
54 years old
Director
MACGOWAN, Iain Angus William
Resigned: 27 May 2004
Appointed Date: 02 July 1998
54 years old
Director
MACGREGOR, Edmund Luke Valentine
Resigned: 02 July 1998
Appointed Date: 03 June 1996
58 years old
Director
ROBERTS, Polly
Resigned: 20 November 2011
Appointed Date: 01 January 2007
46 years old
Director
TOWILL, Lucinda Kate
Resigned: 03 April 2014
Appointed Date: 23 September 2006
46 years old
Director
WILLIAMS, Simon James
Resigned: 21 January 2008
Appointed Date: 18 September 2003
48 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 15 March 1996
Appointed Date: 15 March 1996

Persons With Significant Control

Ms Shennia Maree Spillane
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Henrietta Mary Williams
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Joseph Fisher
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew David Howe
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

22 SALTOUN ROAD LIMITED Events

22 Mar 2017
Confirmation statement made on 15 March 2017 with updates
16 Aug 2016
Accounts for a dormant company made up to 31 October 2015
11 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 3
11 Apr 2016
Director's details changed for Ms Shennia Spillane on 15 March 2016
31 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 75 more events
04 Oct 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Mar 1996
Registered office changed on 20/03/96 from: regent house 316 beaulah hill london SE19 3HF
20 Mar 1996
Director resigned
20 Mar 1996
Secretary resigned
15 Mar 1996
Incorporation

Similar Companies

22 SALISBURY ROAD (WORTHING) LIMITED 22 SALISBURY ROAD LTD 22 SEAFORTH ROAD RTM COMPANY LTD 22 SECURITY SERVICES LIMITED 22 SEDGEMERE AVENUE (FREEHOLD) LIMITED 22 SELBORNE ROAD MANAGEMENT COMPANY LIMITED 22 SEVERUS ROAD LIMITED