Company number 07841346
Status Active
Incorporation Date 9 November 2011
Company Type Private Limited Company
Address FLAT 5, 6 UPPER JOHN STREET, LONDON, W1F 9HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Richard Adrian Jones as a director on 4 January 2016. The most likely internet sites of SALCOMBE HARBOUR HOTEL NOMINEES LIMITED are www.salcombeharbourhotelnominees.co.uk, and www.salcombe-harbour-hotel-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Salcombe Harbour Hotel Nominees Limited is a Private Limited Company.
The company registration number is 07841346. Salcombe Harbour Hotel Nominees Limited has been working since 09 November 2011.
The present status of the company is Active. The registered address of Salcombe Harbour Hotel Nominees Limited is Flat 5 6 Upper John Street London W1f 9hb. . BATEMAN, Stuart Andrew is a Secretary of the company. BATEMAN, Stuart Andrew is a Director of the company. ROBBINS, David Francis is a Director of the company. Director JONES, Richard Adrian has been resigned. Director LANE, Richard Thomas Christopher has been resigned. Director ROACH, Nicolas James has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 11 November 2011
Appointed Date: 09 November 2011
Persons With Significant Control
Nicolas James Holdings Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more
SALCOMBE HARBOUR HOTEL NOMINEES LIMITED Events
24 Nov 2016
Confirmation statement made on 9 November 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Termination of appointment of Richard Adrian Jones as a director on 4 January 2016
12 Jan 2016
Appointment of Mr Stuart Andrew Bateman as a director on 4 January 2016
04 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
...
... and 15 more events
23 Nov 2011
Termination of appointment of Tyrolese (Directors) Limited as a director
23 Nov 2011
Termination of appointment of Richard Lane as a director
23 Nov 2011
Registered office address changed from 66 Lincoln's Inn Fields London Wc2a United Kingdom on 23 November 2011
23 Nov 2011
Appointment of Stuart Bateman as a secretary
09 Nov 2011
Incorporation