15 SALTRAM CRESCENT LIMITED
LONDON

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Company number 04657946
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address 15 SALTRAM CRESCENT, LONDON, W9 3JR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 5 August 2016; Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 5 August 2015. The most likely internet sites of 15 SALTRAM CRESCENT LIMITED are www.15saltramcrescent.co.uk, and www.15-saltram-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Barbican Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.15 Saltram Crescent Limited is a Private Limited Company. The company registration number is 04657946. 15 Saltram Crescent Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of 15 Saltram Crescent Limited is 15 Saltram Crescent London W9 3jr. . JUTTNER, Catherine Anne is a Secretary of the company. DALY, Fiona Catherine is a Director of the company. JUTTNER, Catherine Anne is a Director of the company. NENOT, Yann is a Director of the company. Secretary CAVALIER, Paul has been resigned. Secretary HEGGS, Ian has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BALDWYN, Helen Jayne has been resigned. Director CAVALIER, Paul has been resigned. Director HEGGS, Ian has been resigned. Director KEEGAN, Nuala has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JUTTNER, Catherine Anne
Appointed Date: 09 June 2006
Director
DALY, Fiona Catherine
Appointed Date: 28 February 2007
45 years old
Director
JUTTNER, Catherine Anne
Appointed Date: 09 June 2006
55 years old
Director
NENOT, Yann
Appointed Date: 02 March 2011
44 years old

Resigned Directors

Secretary
CAVALIER, Paul
Resigned: 20 October 2006
Appointed Date: 09 December 2005
Secretary
HEGGS, Ian
Resigned: 09 December 2005
Appointed Date: 17 March 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003
Director
BALDWYN, Helen Jayne
Resigned: 02 March 2011
Appointed Date: 28 February 2007
46 years old
Director
CAVALIER, Paul
Resigned: 20 October 2006
Appointed Date: 17 March 2003
64 years old
Director
HEGGS, Ian
Resigned: 09 December 2005
Appointed Date: 17 March 2003
56 years old
Director
KEEGAN, Nuala
Resigned: 25 June 2006
Appointed Date: 17 March 2003
63 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Ms Catherine Anne Juttner
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

15 SALTRAM CRESCENT LIMITED Events

05 Apr 2017
Accounts for a dormant company made up to 5 August 2016
05 Mar 2017
Confirmation statement made on 6 February 2017 with updates
01 Mar 2016
Accounts for a dormant company made up to 5 August 2015
12 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 3
12 Feb 2016
Director's details changed for Mr Yann Nenot on 1 January 2016
...
... and 48 more events
19 Mar 2003
New director appointed
18 Feb 2003
Director resigned
18 Feb 2003
Secretary resigned
18 Feb 2003
Registered office changed on 18/02/03 from: the studio, st nicholas close elstree herts WD6 3EW
06 Feb 2003
Incorporation

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