74 SALTRAM CRESCENT (LONDON) LIMITED
LONDON

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Company number 04393604
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address 74 SALTRAM CRESCENT, LONDON, ENGLAND, W9 3HS
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 sixty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Registered office address changed from C/O Andreas Christophorou 74a Saltram Crescent London W9 3HS to 74 Saltram Crescent London W9 3HS on 15 January 2017; Appointment of Mr Shahid Kazi as a secretary on 15 January 2017. The most likely internet sites of 74 SALTRAM CRESCENT (LONDON) LIMITED are www.74saltramcrescentlondon.co.uk, and www.74-saltram-crescent-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Barbican Rail Station is 4.5 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.74 Saltram Crescent London Limited is a Private Limited Company. The company registration number is 04393604. 74 Saltram Crescent London Limited has been working since 13 March 2002. The present status of the company is Active. The registered address of 74 Saltram Crescent London Limited is 74 Saltram Crescent London England W9 3hs. . CHRISTOPHOROU, Andreas is a Secretary of the company. KAZI, Shahid is a Secretary of the company. CHRISTOPHOROU, Andreas is a Director of the company. KAZI, Shahid is a Director of the company. VUKOVIC, Vitomir is a Director of the company. Secretary JOICE, James has been resigned. Secretary STOCKILL, Simon has been resigned. Secretary TAYLOR, Neil has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLIGH, Alexander Marc has been resigned. Director JOICE, James has been resigned. Director STOCKILL, Simon has been resigned. Director TAYLOR, Neil has been resigned. Director TIERNEY, Corry Mark Anthony has been resigned. Director 74 SALTRAM CRESCENT has been resigned. Director 74 SALTRAM CRESCENT has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


74 saltram crescent (london) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHRISTOPHOROU, Andreas
Appointed Date: 02 April 2012
Secretary
KAZI, Shahid
Appointed Date: 15 January 2017
Director
CHRISTOPHOROU, Andreas
Appointed Date: 08 August 2011
47 years old
Director
KAZI, Shahid
Appointed Date: 20 April 2012
49 years old
Director
VUKOVIC, Vitomir
Appointed Date: 12 July 2004
59 years old

Resigned Directors

Secretary
JOICE, James
Resigned: 18 March 2010
Appointed Date: 25 November 2005
Secretary
STOCKILL, Simon
Resigned: 30 November 2005
Appointed Date: 13 March 2002
Secretary
TAYLOR, Neil
Resigned: 07 August 2011
Appointed Date: 17 March 2010
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002
Director
BLIGH, Alexander Marc
Resigned: 07 August 2007
Appointed Date: 13 March 2002
54 years old
Director
JOICE, James
Resigned: 18 March 2010
Appointed Date: 25 November 2005
48 years old
Director
STOCKILL, Simon
Resigned: 30 November 2005
Appointed Date: 13 March 2002
54 years old
Director
TAYLOR, Neil
Resigned: 07 August 2011
Appointed Date: 17 March 2010
48 years old
Director
TIERNEY, Corry Mark Anthony
Resigned: 12 July 2004
Appointed Date: 13 March 2002
53 years old
Director
74 SALTRAM CRESCENT
Resigned: 18 March 2010
Appointed Date: 17 March 2010
Director
74 SALTRAM CRESCENT
Resigned: 18 March 2010
Appointed Date: 17 March 2010
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002

Persons With Significant Control

Mr Shahid Kazi
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vitomir Vukovic
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

74 SALTRAM CRESCENT (LONDON) LIMITED Events

27 Mar 2017
Confirmation statement made on 13 March 2017 with updates
15 Jan 2017
Registered office address changed from C/O Andreas Christophorou 74a Saltram Crescent London W9 3HS to 74 Saltram Crescent London W9 3HS on 15 January 2017
15 Jan 2017
Appointment of Mr Shahid Kazi as a secretary on 15 January 2017
30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 3
...
... and 52 more events
14 Jan 2003
New director appointed
14 Jan 2003
New director appointed
14 Jan 2003
Director resigned
14 Jan 2003
Secretary resigned
13 Mar 2002
Incorporation

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