SALAMANCA GROUP INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8HA

Company number 09049420
Status Active
Incorporation Date 21 May 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 fourteen events have happened. The last three records are Confirmation statement made on 21 May 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 . The most likely internet sites of SALAMANCA GROUP INVESTMENTS LIMITED are www.salamancagroupinvestments.co.uk, and www.salamanca-group-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Salamanca Group Investments Limited is a Private Limited Company. The company registration number is 09049420. Salamanca Group Investments Limited has been working since 21 May 2014. The present status of the company is Active. The registered address of Salamanca Group Investments Limited is 8th Floor 50 Berkeley Street London W1j 8ha. . BELLAMY, Martin James 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: 21 May 2014
56 years old

Resigned Directors

Director
BOND GUNNING, Heyrick John Rufus
Resigned: 29 May 2015
Appointed Date: 21 May 2014
54 years old
Director
LIVINGSTON, David Gordon Stewart
Resigned: 16 June 2015
Appointed Date: 21 May 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 INVESTMENTS LIMITED Events

23 May 2017
Confirmation statement made on 21 May 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 30 September 2016
13 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
23 May 2016
Accounts for a dormant company made up to 30 September 2015
17 Aug 2015
Full accounts made up to 30 September 2014
...
... and 4 more events
19 Dec 2014
Registered office address changed from Nash House St. George Street London W1S 2FQ England to 8Th Floor, 50 Berkeley Street London W1J 8HA on 19 December 2014
12 Dec 2014
Registered office address changed from 8Th Floor, 50 Berkeley Street London W1J 8HA England to Nash House St. George Street London W1S 2FQ on 12 December 2014
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 May 2014
Current accounting period shortened from 31 May 2015 to 30 September 2014
21 May 2014
Incorporation
Statement of capital on 2014-05-21
  • GBP 1

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