SALCOMBE INVESTMENTS LIMITED
LONDON ESTURA INVESTMENTS LIMITED

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Company number 07841329
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-seven 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 INVESTMENTS LIMITED are www.salcombeinvestments.co.uk, and www.salcombe-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Salcombe Investments Limited is a Private Limited Company. The company registration number is 07841329. Salcombe Investments Limited has been working since 09 November 2011. The present status of the company is Active. The registered address of Salcombe Investments 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 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

Secretary
BATEMAN, Stuart Andrew
Appointed Date: 11 November 2011
Director
BATEMAN, Stuart Andrew
Appointed Date: 04 January 2016
49 years old
Director
ROBBINS, David
Appointed Date: 09 July 2014
58 years old

Resigned Directors

Director
JONES, Richard Adrian
Resigned: 04 January 2016
Appointed Date: 26 September 2012
65 years old
Director
LANE, Richard Thomas Christopher
Resigned: 11 November 2011
Appointed Date: 09 November 2011
57 years old
Director
ROACH, Nicolas James
Resigned: 26 September 2012
Appointed Date: 11 November 2011
55 years old
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 INVESTMENTS 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
  • GBP 1
...
... and 17 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

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