49 SALTOUN ROAD MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW2 1EW

Company number 02676758
Status Active
Incorporation Date 13 January 1992
Company Type Private Limited Company
Address 49 SALTOUN ROAD, SALTOUN ROAD, LONDON, ENGLAND, SW2 1EW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 29 June 2016; Confirmation statement made on 13 January 2017 with updates; Appointment of Mr Andrew John Tattersfield as a director on 1 January 2017. The most likely internet sites of 49 SALTOUN ROAD MANAGEMENT LIMITED are www.49saltounroadmanagement.co.uk, and www.49-saltoun-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. 49 Saltoun Road Management Limited is a Private Limited Company. The company registration number is 02676758. 49 Saltoun Road Management Limited has been working since 13 January 1992. The present status of the company is Active. The registered address of 49 Saltoun Road Management Limited is 49 Saltoun Road Saltoun Road London England Sw2 1ew. . WALDREN, Jon Charles is a Secretary of the company. SAVAGE, Anthony Livingstone is a Director of the company. TATTERSFIELD, Andrew John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOHERTY, Claire Elizabeth has been resigned. Director FRASER NEWELL, Catherine Banco has been resigned. Director KNOYLE WOOD, Vanessa Louise has been resigned. Director OSBORNE, Matthew Richard has been resigned. Director POITIER, Ian Wesley has been resigned. Director WARDLE, David Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".


49 saltoun road management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WALDREN, Jon Charles
Appointed Date: 11 March 1992

Director
SAVAGE, Anthony Livingstone
Appointed Date: 10 March 2009
55 years old

Director
TATTERSFIELD, Andrew John
Appointed Date: 01 January 2017
43 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 1992
Appointed Date: 13 January 1992

Director
DOHERTY, Claire Elizabeth
Resigned: 30 September 1993
Appointed Date: 11 March 1992
66 years old

Director
FRASER NEWELL, Catherine Banco
Resigned: 10 March 2009
Appointed Date: 19 June 2000
54 years old

Director
KNOYLE WOOD, Vanessa Louise
Resigned: 01 January 2017
Appointed Date: 07 July 2000
64 years old

Director
OSBORNE, Matthew Richard
Resigned: 19 June 2000
Appointed Date: 30 September 1993
55 years old

Director
POITIER, Ian Wesley
Resigned: 07 July 2000
61 years old

Director
WARDLE, David Robert
Resigned: 17 September 1993
Appointed Date: 11 March 1992
61 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 March 1992
Appointed Date: 13 January 1992

Persons With Significant Control

Mr Jon Charles Waldren
Notified on: 1 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

49 SALTOUN ROAD MANAGEMENT LIMITED Events

02 Mar 2017
Accounts for a dormant company made up to 29 June 2016
14 Jan 2017
Confirmation statement made on 13 January 2017 with updates
14 Jan 2017
Appointment of Mr Andrew John Tattersfield as a director on 1 January 2017
14 Jan 2017
Termination of appointment of Vanessa Louise Knoyle Wood as a director on 1 January 2017
09 May 2016
Registered office address changed from 49 Saltoun Road Brixton London, Sw2 to 49 Saltoun Road Saltoun Road London SW2 1EW on 9 May 2016
...
... and 59 more events
24 Jun 1992
Registered office changed on 24/06/92 from: 2 baches st london N1 6UB

24 Jun 1992
New director appointed

24 Jun 1992
New secretary appointed;director resigned

24 Jun 1992
Secretary resigned;director resigned;new director appointed

13 Jan 1992
Incorporation