SALLYHALL LTD
LONDON

Hellopages » Greater London » Southwark » SE15 6NP

Company number 04166503
Status Active
Incorporation Date 22 February 2001
Company Type Private Limited Company
Address 11 TRAFALGAR AVENUE, PECKHAM, LONDON, SE15 6NP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 3 . The most likely internet sites of SALLYHALL LTD are www.sallyhall.co.uk, and www.sallyhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Beckenham Hill Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 7 miles; to Bickley Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sallyhall Ltd is a Private Limited Company. The company registration number is 04166503. Sallyhall Ltd has been working since 22 February 2001. The present status of the company is Active. The registered address of Sallyhall Ltd is 11 Trafalgar Avenue Peckham London Se15 6np. The cash in hand is £0k. It is £0k against last year. . BUONANNO, Enrico is a Secretary of the company. BUONANNO, Enrico is a Director of the company. DUBOURG CHANEMOUGA, Vichnou Jean is a Director of the company. WHILEY, John is a Director of the company. Secretary TADESSE, Yaynea has been resigned. Secretary WINSTANLEY, Christopher John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ANTWI, Samuel has been resigned. Director WINSTANLEY, Christopher John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


sallyhall Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BUONANNO, Enrico
Appointed Date: 19 January 2007
Director
BUONANNO, Enrico
Appointed Date: 19 January 2007
48 years old
Director
DUBOURG CHANEMOUGA, Vichnou Jean
Appointed Date: 01 June 2003
57 years old
Director
WHILEY, John
Appointed Date: 01 June 2003
54 years old

Resigned Directors

Secretary
TADESSE, Yaynea
Resigned: 15 August 2001
Appointed Date: 12 March 2001
Secretary
WINSTANLEY, Christopher John
Resigned: 18 January 2007
Appointed Date: 01 June 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 March 2001
Appointed Date: 22 February 2001
Director
ANTWI, Samuel
Resigned: 21 November 2001
Appointed Date: 12 March 2001
68 years old
Director
WINSTANLEY, Christopher John
Resigned: 31 January 2007
Appointed Date: 01 June 2003
49 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 March 2001
Appointed Date: 22 February 2001

Persons With Significant Control

Mr Enrico Buonanno
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vichnou Jean Dubourg
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Whiley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALLYHALL LTD Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
23 Oct 2016
Accounts for a dormant company made up to 28 February 2016
04 May 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 3
08 Nov 2015
Accounts for a dormant company made up to 28 February 2015
01 Apr 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 3
...
... and 44 more events
02 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2001
Secretary resigned
13 Mar 2001
Director resigned
13 Mar 2001
Registered office changed on 13/03/01 from: 39A leicester road salford lancashire M7 4AS
22 Feb 2001
Incorporation

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