SALTRAM HOUSE LIMITED
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW18 1SH

Company number 03230855
Status Active
Incorporation Date 29 July 1996
Company Type Private Limited Company
Address 5 ABBEY MEWS, LALEHAM PARK, STAINES-UPON-THAMES, SURREY, ENGLAND, TW18 1SH
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 31 July 2016; Director's details changed for Ms. Nina Clare Powell on 29 November 2016; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of SALTRAM HOUSE LIMITED are www.saltramhouse.co.uk, and www.saltram-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Feltham Rail Station is 4.6 miles; to Sunningdale Rail Station is 6.3 miles; to Fulwell Rail Station is 6.4 miles; to Slough Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saltram House Limited is a Private Limited Company. The company registration number is 03230855. Saltram House Limited has been working since 29 July 1996. The present status of the company is Active. The registered address of Saltram House Limited is 5 Abbey Mews Laleham Park Staines Upon Thames Surrey England Tw18 1sh. The cash in hand is £0k. It is £0k against last year. . POWELL, Nina Clare is a Secretary of the company. ALLCHIN, Christopher Geoffrey is a Director of the company. GEORGE, Guy David Gibbon is a Director of the company. POWELL, Nina Clare is a Director of the company. Secretary SHEEHAN, Conor Anthony has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRACE, Richard John Spencer has been resigned. Director STRANGE, Christopher Nicholas Robert has been resigned. Director WARD, Christopher John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


saltram house Key Finiance

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

Current Directors

Secretary
POWELL, Nina Clare
Appointed Date: 04 August 2014
Director
ALLCHIN, Christopher Geoffrey
Appointed Date: 27 November 2007
46 years old
Director
GEORGE, Guy David Gibbon
Appointed Date: 05 August 2014
38 years old
Director
POWELL, Nina Clare
Appointed Date: 24 March 2000
52 years old

Resigned Directors

Secretary
SHEEHAN, Conor Anthony
Resigned: 27 April 2014
Appointed Date: 29 July 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 July 1996
Appointed Date: 29 July 1996
Director
BRACE, Richard John Spencer
Resigned: 24 March 2000
Appointed Date: 31 July 1998
58 years old
Director
STRANGE, Christopher Nicholas Robert
Resigned: 31 July 1998
Appointed Date: 29 July 1996
69 years old
Director
WARD, Christopher John
Resigned: 27 November 2007
Appointed Date: 29 July 1996
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 July 1996
Appointed Date: 29 July 1996

Persons With Significant Control

Miss Nina Clare Powell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Geoffrey Allchin
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy David Gibbon George
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALTRAM HOUSE LIMITED Events

09 Apr 2017
Accounts for a dormant company made up to 31 July 2016
29 Nov 2016
Director's details changed for Ms. Nina Clare Powell on 29 November 2016
09 Aug 2016
Confirmation statement made on 29 July 2016 with updates
03 Aug 2016
Registered office address changed from 8 Langley Road Staines-upon-Thames Middlesex TW18 2EH England to 5 Abbey Mews Laleham Park Staines-upon-Thames Surrey TW18 1SH on 3 August 2016
27 May 2016
Registered office address changed from 8 Langley Road Staines-upon-Thames Middlesex TW18 2EH England to 8 Langley Road Staines-upon-Thames Middlesex TW18 2EH on 27 May 2016
...
... and 59 more events
27 Nov 1996
New secretary appointed
27 Nov 1996
New director appointed
27 Nov 1996
Director resigned
27 Nov 1996
Secretary resigned
29 Jul 1996
Incorporation

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