42 SALTRAM CRESCENT LIMITED
LONDON

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Company number 05095433
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address 42 SALTRAM CRESCENT, LONDON, W9 3HR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 4 . The most likely internet sites of 42 SALTRAM CRESCENT LIMITED are www.42saltramcrescent.co.uk, and www.42-saltram-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 4.3 miles; to Barbican Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.42 Saltram Crescent Limited is a Private Limited Company. The company registration number is 05095433. 42 Saltram Crescent Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of 42 Saltram Crescent Limited is 42 Saltram Crescent London W9 3hr. . ROTHMAN, Marc is a Secretary of the company. ROTHMAN, Marc is a Director of the company. ZAMAN, Fahmida Joya is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Director ABDO, David has been resigned. Director STL DIRECTORS LTD has been resigned. Director WILLIAMS, Helen Patricia has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROTHMAN, Marc
Appointed Date: 05 April 2004

Director
ROTHMAN, Marc
Appointed Date: 05 April 2004
58 years old

Director
ZAMAN, Fahmida Joya
Appointed Date: 15 February 2007
49 years old

Resigned Directors

Secretary
STL SECRETARIES LTD
Resigned: 05 April 2004
Appointed Date: 05 April 2004

Director
ABDO, David
Resigned: 31 March 2008
Appointed Date: 05 April 2004
65 years old

Director
STL DIRECTORS LTD
Resigned: 05 April 2004
Appointed Date: 05 April 2004

Director
WILLIAMS, Helen Patricia
Resigned: 21 September 2011
Appointed Date: 05 April 2004
67 years old

Persons With Significant Control

Mr Marc Rothman
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control

Fahmida Joya Zaman Arb March Ma Hons
Notified on: 1 July 2016
49 years old
Nature of control: Has significant influence or control

42 SALTRAM CRESCENT LIMITED Events

18 Apr 2017
Confirmation statement made on 5 April 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 4

14 Dec 2015
Total exemption small company accounts made up to 30 April 2015
22 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 4

...
... and 31 more events
07 May 2004
New secretary appointed;new director appointed
07 May 2004
New director appointed
07 May 2004
Director resigned
07 May 2004
Secretary resigned
05 Apr 2004
Incorporation