SALAZAN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5AB
Company number 02804753
Status Active
Incorporation Date 29 March 1993
Company Type Private Limited Company
Address 201 GREAT PORTLAND STREET, LONDON, W1W 5AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 4,000 . The most likely internet sites of SALAZAN LIMITED are www.salazan.co.uk, and www.salazan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Salazan Limited is a Private Limited Company. The company registration number is 02804753. Salazan Limited has been working since 29 March 1993. The present status of the company is Active. The registered address of Salazan Limited is 201 Great Portland Street London W1w 5ab. . ELLINGSEN, Helena Suzanne is a Secretary of the company. ELLINGSEN, Helena Suzanne is a Director of the company. WEINFELD, Mark is a Director of the company. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director WEINFELD, Egon has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ELLINGSEN, Helena Suzanne
Appointed Date: 23 December 1993
Director
ELLINGSEN, Helena Suzanne
Appointed Date: 23 December 1993
68 years old
Director
WEINFELD, Mark
Appointed Date: 23 December 1993
71 years old

Resigned Directors

Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 23 December 1993
Appointed Date: 29 March 1993
Director
WEINFELD, Egon
Resigned: 05 November 2013
Appointed Date: 23 December 1993
97 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 23 December 1993
Appointed Date: 29 March 1993

Persons With Significant Control

Mr Mark Weinfeld
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helena Suzanne Ellingsen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALAZAN LIMITED Events

03 Apr 2017
Confirmation statement made on 29 March 2017 with updates
17 Dec 2016
Total exemption full accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 4,000
14 Apr 2016
Director's details changed for Mr Mark Weinfeld on 14 April 2016
14 Apr 2016
Termination of appointment of Egon Weinfeld as a director on 5 November 2013
...
... and 62 more events
01 Feb 1994
Registered office changed on 01/02/94 from: new court,1 barnes wallis road segensworth east fareham hampshire PO15 5UA
01 Feb 1994
£ nc 100/20000 18/01/94
29 Jan 1994
Particulars of mortgage/charge
18 Nov 1993
Accounting reference date notified as 31/03
29 Mar 1993
Incorporation

SALAZAN LIMITED Charges

18 January 1994
Fixed and floating charge
Delivered: 29 January 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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