SALAMANCA GROUP ADVISORS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8HA

Company number 09132450
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address 8TH FLOOR, 50, BERKELEY STREET, LONDON, W1J 8HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 125,000 . The most likely internet sites of SALAMANCA GROUP ADVISORS LIMITED are www.salamancagroupadvisors.co.uk, and www.salamanca-group-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Salamanca Group Advisors Limited is a Private Limited Company. The company registration number is 09132450. Salamanca Group Advisors Limited has been working since 15 July 2014. The present status of the company is Active. The registered address of Salamanca Group Advisors Limited is 8th Floor 50 Berkeley Street London W1j 8ha. . BELLAMY, Martin James is a Director of the company. KEDAR, Sharon Rahamim is a Director of the company. Director BOND GUNNING, Heyrick John Rufus has been resigned. Director LIVINGSTON, David Gordon Stewart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BELLAMY, Martin James
Appointed Date: 15 July 2014
56 years old
Director
KEDAR, Sharon Rahamim
Appointed Date: 21 October 2014
54 years old

Resigned Directors

Director
BOND GUNNING, Heyrick John Rufus
Resigned: 29 May 2015
Appointed Date: 15 July 2014
54 years old
Director
LIVINGSTON, David Gordon Stewart
Resigned: 16 June 2015
Appointed Date: 15 July 2014
53 years old

Persons With Significant Control

Salamanca (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SALAMANCA GROUP ADVISORS LIMITED Events

21 Jul 2016
Confirmation statement made on 15 July 2016 with updates
19 May 2016
Full accounts made up to 30 September 2015
27 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 125,000
29 Jun 2015
Termination of appointment of David Gordon Stewart Livingston as a director on 16 June 2015
29 May 2015
Termination of appointment of Heyrick John Rufus Bond Gunning as a director on 29 May 2015
...
... and 2 more events
12 Dec 2014
Registered office address changed from Nash House St. George Street London W1S 2FQ United Kingdom to Nash House St. George Street London W1S 2FQ on 12 December 2014
21 Oct 2014
Appointment of Mr Sharon Rahamim Kedar as a director on 21 October 2014
23 Sep 2014
Statement of capital following an allotment of shares on 23 September 2014
  • GBP 125,000
15 Jul 2014
Current accounting period extended from 31 July 2015 to 30 September 2015
15 Jul 2014
Incorporation
Statement of capital on 2014-07-15
  • GBP 1

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