Company number 09612027
Status Active
Incorporation Date 28 May 2015
Company Type Private Limited Company
Address 63 ST. JOHN'S AVENUE, LONDON, ENGLAND, SW15 6AL
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 6 New Street Square London EC4A 3LX United Kingdom to 63 st. John's Avenue London SW15 6AL on 5 September 2016; Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
GBP 4
. The most likely internet sites of S & P SALSBURY LIMITED are www.spsalsbury.co.uk, and www.s-p-salsbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brentford Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S P Salsbury Limited is a Private Limited Company.
The company registration number is 09612027. S P Salsbury Limited has been working since 28 May 2015.
The present status of the company is Active. The registered address of S P Salsbury Limited is 63 St John S Avenue London England Sw15 6al. . SALSBURY, Peter Leslie is a Director of the company. SALSBURY, Susan Elizabeth is a Director of the company. Director COLEMAN, Richard has been resigned. The company operates in "Security dealing on own account".
Current Directors
Resigned Directors
Director
COLEMAN, Richard
Resigned: 15 June 2015
Appointed Date: 28 May 2015
43 years old
S & P SALSBURY LIMITED Events
08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Sep 2016
Registered office address changed from 6 New Street Square London EC4A 3LX United Kingdom to 63 st. John's Avenue London SW15 6AL on 5 September 2016
24 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
24 Aug 2015
Termination of appointment of Richard Coleman as a director on 15 June 2015
20 Aug 2015
Statement of capital following an allotment of shares on 30 June 2015
...
... and 1 more events
18 Aug 2015
Appointment of Mr Peter Leslie Salsbury as a director on 15 June 2015
18 Aug 2015
Change of share class name or designation
18 Aug 2015
Particulars of variation of rights attached to shares
24 Jul 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
28 May 2015
Incorporation
Statement of capital on 2015-05-28
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)