48 SALTRAM CRESCENT MANAGEMENT COMPANY LIMITED

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Company number 02465332
Status Active
Incorporation Date 31 January 1990
Company Type Private Limited Company
Address 48 SALTRAM CRESCENT, LONDON, W9 3HR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Termination of appointment of Jacques Philip Salmon as a director on 1 April 2016; Confirmation statement made on 25 December 2016 with updates; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of 48 SALTRAM CRESCENT MANAGEMENT COMPANY LIMITED are www.48saltramcrescentmanagementcompany.co.uk, and www.48-saltram-crescent-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five 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.48 Saltram Crescent Management Company Limited is a Private Limited Company. The company registration number is 02465332. 48 Saltram Crescent Management Company Limited has been working since 31 January 1990. The present status of the company is Active. The registered address of 48 Saltram Crescent Management Company Limited is 48 Saltram Crescent London W9 3hr. The cash in hand is £0k. It is £0k against last year. . JACKMAN, Alexander Paul Lovell is a Director of the company. JACKMAN, Katherine Elizabeth is a Director of the company. PICKFORD PHIMMAI, Jane Margaret is a Director of the company. RAHMAN, Nipa Suehana, Dr is a Director of the company. Secretary CASILLI, Frank has been resigned. Secretary DUTRA MATOS, Julio Paulo Lourenco, Sec has been resigned. Secretary ELLIS, Kevin Matthew has been resigned. Secretary NEVES, Maria Ligia Mendes has been resigned. Secretary PATEL, Dilip has been resigned. Secretary SALT, Rebecca Jane has been resigned. Secretary VYMETAL, Elizabeth has been resigned. Director BARREIRO, Richard has been resigned. Director CASILLI, Frank has been resigned. Director DUTRA MATOS, Julio Paulo Lourenco, Sec has been resigned. Director ELLIS, Kevin Matthew has been resigned. Director LANDAU, Naomi has been resigned. Director PATEL, Dilip has been resigned. Director PHILIPP, Erb has been resigned. Director SALMON, Jacques Philip has been resigned. Director VYMETAL, Elizabeth has been resigned. The company operates in "Residents property management".


48 saltram crescent management company Key Finiance

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

Current Directors

Director
JACKMAN, Alexander Paul Lovell
Appointed Date: 01 April 2013
43 years old
Director
JACKMAN, Katherine Elizabeth
Appointed Date: 29 November 2010
44 years old
Director
PICKFORD PHIMMAI, Jane Margaret

71 years old
Director
RAHMAN, Nipa Suehana, Dr
Appointed Date: 16 October 2012
42 years old

Resigned Directors

Secretary
CASILLI, Frank
Resigned: 30 October 1996
Secretary
DUTRA MATOS, Julio Paulo Lourenco, Sec
Resigned: 16 January 1998
Appointed Date: 30 October 1996
Secretary
ELLIS, Kevin Matthew
Resigned: 29 November 2010
Appointed Date: 28 August 2007
Secretary
NEVES, Maria Ligia Mendes
Resigned: 16 January 1998
Appointed Date: 30 October 1996
Secretary
PATEL, Dilip
Resigned: 22 May 2006
Appointed Date: 17 May 1998
Secretary
SALT, Rebecca Jane
Resigned: 16 January 1998
Appointed Date: 16 January 1998
Secretary
VYMETAL, Elizabeth
Resigned: 28 August 2007
Appointed Date: 22 May 2006
Director
BARREIRO, Richard
Resigned: 17 October 2014
Appointed Date: 06 January 2000
54 years old
Director
CASILLI, Frank
Resigned: 30 October 1996
73 years old
Director
DUTRA MATOS, Julio Paulo Lourenco, Sec
Resigned: 16 January 1998
Appointed Date: 30 October 1996
54 years old
Director
ELLIS, Kevin Matthew
Resigned: 29 November 2010
Appointed Date: 22 May 2006
52 years old
Director
LANDAU, Naomi
Resigned: 04 February 1998
66 years old
Director
PATEL, Dilip
Resigned: 22 May 2006
Appointed Date: 04 February 1998
58 years old
Director
PHILIPP, Erb
Resigned: 22 July 1997
67 years old
Director
SALMON, Jacques Philip
Resigned: 01 April 2016
Appointed Date: 17 October 2014
43 years old
Director
VYMETAL, Elizabeth
Resigned: 01 October 2010
Appointed Date: 22 July 1997
78 years old

48 SALTRAM CRESCENT MANAGEMENT COMPANY LIMITED Events

08 Jan 2017
Termination of appointment of Jacques Philip Salmon as a director on 1 April 2016
08 Jan 2017
Confirmation statement made on 25 December 2016 with updates
09 Dec 2016
Accounts for a dormant company made up to 31 May 2016
21 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 4
20 Jan 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 85 more events
26 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Mar 1990
Memorandum and Articles of Association
26 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1990
Company name changed focalsight LIMITED\certificate issued on 15/02/90
31 Jan 1990
Incorporation

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