16 SALVIN ROAD LIMITED

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Company number 05272420
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address 16A SALVIN ROAD PUTNEY, LONDON, SW15 1DR
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of 16 SALVIN ROAD LIMITED are www.16salvinroad.co.uk, and www.16-salvin-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brentford Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.16 Salvin Road Limited is a Private Limited Company. The company registration number is 05272420. 16 Salvin Road Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of 16 Salvin Road Limited is 16a Salvin Road Putney London Sw15 1dr. . MOORE, Joanna is a Secretary of the company. HOWARD, Katrina Kelly Ann is a Director of the company. JOHNSTONE, Craig is a Director of the company. MOORE, Joanna Lesley is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director ALLEN, Christopher has been resigned. Director ALLEN, Lydia Jane has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
MOORE, Joanna
Appointed Date: 29 October 2004

Director
HOWARD, Katrina Kelly Ann
Appointed Date: 31 July 2007
48 years old

Director
JOHNSTONE, Craig
Appointed Date: 31 July 2007
47 years old

Director
MOORE, Joanna Lesley
Appointed Date: 29 October 2004
57 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 29 October 2004
Appointed Date: 28 October 2004

Director
ALLEN, Christopher
Resigned: 31 July 2007
Appointed Date: 29 October 2004
43 years old

Director
ALLEN, Lydia Jane
Resigned: 31 July 2007
Appointed Date: 29 October 2004
43 years old

Director
CREDITREFORM LIMITED
Resigned: 29 October 2004
Appointed Date: 28 October 2004

Persons With Significant Control

Mr Edward Henry Moore
Notified on: 1 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

16 SALVIN ROAD LIMITED Events

07 Nov 2016
Accounts for a dormant company made up to 31 October 2016
07 Nov 2016
Confirmation statement made on 28 October 2016 with updates
03 Nov 2015
Accounts for a dormant company made up to 31 October 2015
03 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1

14 Sep 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 30 more events
03 Nov 2004
New director appointed
03 Nov 2004
New director appointed
29 Oct 2004
Director resigned
29 Oct 2004
Secretary resigned
28 Oct 2004
Incorporation