40 SALTOUN ROAD FREEHOLD COMPANY LIMITED
LONDON

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Company number 08236634
Status Active
Incorporation Date 2 October 2012
Company Type Private Limited Company
Address FLAT 1, 40 SALTOUN ROAD, LONDON, SW2 1ER
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 14 July 2016 with updates; Appointment of Miss Annie Mae Morris as a director on 14 July 2016. The most likely internet sites of 40 SALTOUN ROAD FREEHOLD COMPANY LIMITED are www.40saltounroadfreeholdcompany.co.uk, and www.40-saltoun-road-freehold-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is six years and one months. 40 Saltoun Road Freehold Company Limited is a Private Limited Company. The company registration number is 08236634. 40 Saltoun Road Freehold Company Limited has been working since 02 October 2012. The present status of the company is Active. The registered address of 40 Saltoun Road Freehold Company Limited is Flat 1 40 Saltoun Road London Sw2 1er. . DALRYMPLE, David Hugh is a Director of the company. MORRIS, Annie Mae is a Director of the company. WALSH, Robert Michael is a Director of the company. Secretary BAZAN, Francisco has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Director BAZAN, Francisco has been resigned. Director ECKERSLEY, William Peter has been resigned. Director MILNE, Alan Robert has been resigned. Director ARM SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
DALRYMPLE, David Hugh
Appointed Date: 09 September 2013
46 years old

Director
MORRIS, Annie Mae
Appointed Date: 14 July 2016
27 years old

Director
WALSH, Robert Michael
Appointed Date: 27 May 2016
32 years old

Resigned Directors

Secretary
BAZAN, Francisco
Resigned: 20 June 2016
Appointed Date: 27 May 2016

Secretary
ARM SECRETARIES LIMITED
Resigned: 01 September 2013
Appointed Date: 02 October 2012

Director
BAZAN, Francisco
Resigned: 20 June 2016
Appointed Date: 10 October 2013
41 years old

Director
ECKERSLEY, William Peter
Resigned: 27 May 2016
Appointed Date: 09 September 2013
38 years old

Director
MILNE, Alan Robert
Resigned: 09 August 2013
Appointed Date: 02 October 2012
77 years old

Director
ARM SECRETARIES LIMITED
Resigned: 09 September 2013
Appointed Date: 02 October 2012

Persons With Significant Control

Mr Robert Michael Walsh
Notified on: 14 July 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

40 SALTOUN ROAD FREEHOLD COMPANY LIMITED Events

31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
14 Jul 2016
Appointment of Miss Annie Mae Morris as a director on 14 July 2016
13 Jul 2016
Termination of appointment of Francisco Bazan as a director on 20 June 2016
13 Jul 2016
Termination of appointment of Francisco Bazan as a secretary on 20 June 2016
...
... and 14 more events
09 Sep 2013
Appointment of Mr William Peter Eckersley as a director
09 Sep 2013
Termination of appointment of Alan Milne as a director
09 Sep 2013
Termination of appointment of Arm Secretaries Limited as a director
11 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

02 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted