76 SALTOUN ROAD LTD
LONDON

Hellopages » Greater London » Lambeth » SW2 1ER

Company number 05526766
Status Active
Incorporation Date 3 August 2005
Company Type Private Limited Company
Address FLAT B, 76 SALTOUN ROAD, LONDON, SW2 1ER
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Director's details changed for Andrew Harvey Melville Woodrow on 31 July 2016; Secretary's details changed for Andrew Harvey Melville Woodrow on 31 July 2016. The most likely internet sites of 76 SALTOUN ROAD LTD are www.76saltounroad.co.uk, and www.76-saltoun-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. 76 Saltoun Road Ltd is a Private Limited Company. The company registration number is 05526766. 76 Saltoun Road Ltd has been working since 03 August 2005. The present status of the company is Active. The registered address of 76 Saltoun Road Ltd is Flat B 76 Saltoun Road London Sw2 1er. . WOODROW, Andrew Harvey Melville is a Secretary of the company. OCHMANN, Julie Suzanne is a Director of the company. POMFRET, Katherine Jackson is a Director of the company. WOODROW, Andrew Harvey Melville is a Director of the company. Secretary POMFRET, Marianne has been resigned. Director JENNINGS, Hilary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


76 saltoun road Key Finiance

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

Current Directors

Secretary
WOODROW, Andrew Harvey Melville
Appointed Date: 02 May 2007
Director
OCHMANN, Julie Suzanne
Appointed Date: 01 July 2015
41 years old
Director
POMFRET, Katherine Jackson
Appointed Date: 03 August 2005
43 years old
Director
WOODROW, Andrew Harvey Melville
Appointed Date: 07 October 2005
48 years old

Resigned Directors

Secretary
POMFRET, Marianne
Resigned: 15 May 2007
Appointed Date: 03 August 2005
Director
JENNINGS, Hilary
Resigned: 18 October 2014
Appointed Date: 10 October 2005
50 years old

Persons With Significant Control

Mr Andrew Harvey Melville Woodrow
Notified on: 3 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Katherine Jackson Pomfret
Notified on: 3 August 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Julie Suzanne Ochmann
Notified on: 3 August 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

76 SALTOUN ROAD LTD Events

15 Aug 2016
Confirmation statement made on 3 August 2016 with updates
03 Aug 2016
Director's details changed for Andrew Harvey Melville Woodrow on 31 July 2016
03 Aug 2016
Secretary's details changed for Andrew Harvey Melville Woodrow on 31 July 2016
04 Mar 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 3
...
... and 27 more events
03 Jun 2007
Secretary resigned
17 Aug 2006
Return made up to 03/08/06; full list of members
21 Oct 2005
New director appointed
19 Oct 2005
New director appointed
03 Aug 2005
Incorporation

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