SALISBURY SECRETARIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6BD

Company number 04996901
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address 2 KINGDOM STREET, LONDON, ENGLAND, W2 6BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Registered office address changed from C/O Stephen Chang 193 Praed Street London W2 1RH to 2 Kingdom Street London W2 6BD on 6 March 2017; Micro company accounts made up to 31 December 2016. The most likely internet sites of SALISBURY SECRETARIES LIMITED are www.salisburysecretaries.co.uk, and www.salisbury-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salisbury Secretaries Limited is a Private Limited Company. The company registration number is 04996901. Salisbury Secretaries Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Salisbury Secretaries Limited is 2 Kingdom Street London England W2 6bd. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. GANDY, Jennifer is a Secretary of the company. CHANG, Stephen Wen Kai is a Director of the company. Secretary CHANG, Bernie Lee Lan has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


salisbury secretaries Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
GANDY, Jennifer
Appointed Date: 19 February 2004

Director
CHANG, Stephen Wen Kai
Appointed Date: 16 December 2003
80 years old

Resigned Directors

Secretary
CHANG, Bernie Lee Lan
Resigned: 19 February 2004
Appointed Date: 16 December 2003

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003

Persons With Significant Control

Mr Stephen Wen Kai Chang
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

SALISBURY SECRETARIES LIMITED Events

06 Mar 2017
Confirmation statement made on 16 December 2016 with updates
06 Mar 2017
Registered office address changed from C/O Stephen Chang 193 Praed Street London W2 1RH to 2 Kingdom Street London W2 6BD on 6 March 2017
06 Mar 2017
Micro company accounts made up to 31 December 2016
26 Jan 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1

...
... and 33 more events
17 Jan 2004
New director appointed
17 Jan 2004
New secretary appointed
17 Jan 2004
Director resigned
17 Jan 2004
Secretary resigned
16 Dec 2003
Incorporation