SALAMANCA (GROUP) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8HA

Company number 08926482
Status Active
Incorporation Date 6 March 2014
Company Type Private Limited Company
Address 8TH FLOOR, 50, BERKELEY STREET, LONDON, W1J 8HA
Home Country United Kingdom
Nature of Business 96090 - Other 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 6 March 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of SALAMANCA (GROUP) LIMITED are www.salamancagroup.co.uk, and www.salamanca-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Salamanca Group Limited is a Private Limited Company. The company registration number is 08926482. Salamanca Group Limited has been working since 06 March 2014. The present status of the company is Active. The registered address of Salamanca Group 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 service activities n.e.c.".


Current Directors

Director
BELLAMY, Martin James
Appointed Date: 06 March 2014
56 years old

Resigned Directors

Director
BOND GUNNING, Heyrick John Rufus
Resigned: 29 May 2015
Appointed Date: 06 March 2014
54 years old
Director
LIVINGSTON, David Gordon Stewart
Resigned: 16 June 2015
Appointed Date: 06 March 2014
53 years old

Persons With Significant Control

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

SALAMANCA (GROUP) LIMITED Events

17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
23 May 2016
Accounts for a dormant company made up to 30 September 2015
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
04 Jul 2015
Full accounts made up to 30 September 2014
29 Jun 2015
Termination of appointment of David Gordon Stewart Livingston as a director on 16 June 2015
...
... and 2 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
06 Mar 2014
Current accounting period shortened from 31 March 2015 to 30 September 2014
06 Mar 2014
Incorporation
Statement of capital on 2014-03-06
  • GBP 1

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