SALAMANCA GROUP RIO TOWERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8HA

Company number 09136265
Status Active
Incorporation Date 17 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 Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 17 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of SALAMANCA GROUP RIO TOWERS LIMITED are www.salamancagroupriotowers.co.uk, and www.salamanca-group-rio-towers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Salamanca Group Rio Towers Limited is a Private Limited Company. The company registration number is 09136265. Salamanca Group Rio Towers Limited has been working since 17 July 2014. The present status of the company is Active. The registered address of Salamanca Group Rio Towers 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 LIVINGTON, 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: 17 July 2014
56 years old

Resigned Directors

Director
BOND GUNNING, Heyrick John Rufus
Resigned: 29 May 2015
Appointed Date: 17 July 2014
54 years old
Director
LIVINGTON, David Gordon Stewart
Resigned: 16 June 2015
Appointed Date: 17 July 2014
53 years old

Persons With Significant Control

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

SALAMANCA GROUP RIO TOWERS LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 30 September 2016
21 Jul 2016
Confirmation statement made on 17 July 2016 with updates
23 May 2016
Accounts for a dormant company made up to 30 September 2015
18 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
29 Jun 2015
Termination of appointment of David Gordon Stewart Livington 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
07 Aug 2014
Current accounting period shortened from 31 July 2015 to 30 September 2014
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
  • GBP 1

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