SALONICA CAPITAL LIMITED
LONDON THE LEVANT MERCANTILE COMPANY LIMITED

Hellopages » Greater London » Westminster » W1J 8AJ
Company number 09811258
Status Active
Incorporation Date 6 October 2015
Company Type Private Limited Company
Address LEVEL 1, DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON, ENGLAND, W1J 8AJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seven events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 March 2017; Confirmation statement made on 5 October 2016 with updates; Company name changed the levant mercantile company LIMITED\certificate issued on 04/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01 . The most likely internet sites of SALONICA CAPITAL LIMITED are www.salonicacapital.co.uk, and www.salonica-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Salonica Capital Limited is a Private Limited Company. The company registration number is 09811258. Salonica Capital Limited has been working since 06 October 2015. The present status of the company is Active. The registered address of Salonica Capital Limited is Level 1 Devonshire House One Mayfair Place London England W1j 8aj. . MAJID, Othman Shoukat is a Director of the company. QURESHI, Ayesha is a Director of the company. RAJA, Wasid is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MAJID, Othman Shoukat
Appointed Date: 29 March 2016
38 years old
Director
QURESHI, Ayesha
Appointed Date: 06 October 2015
48 years old
Director
RAJA, Wasid
Appointed Date: 25 March 2016
42 years old

Persons With Significant Control

Mr Othman Shoukat Majid
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

SALONICA CAPITAL LIMITED Events

16 Feb 2017
Current accounting period extended from 31 October 2016 to 31 March 2017
12 Dec 2016
Confirmation statement made on 5 October 2016 with updates
04 Apr 2016
Company name changed the levant mercantile company LIMITED\certificate issued on 04/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
03 Apr 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 3 April 2016
29 Mar 2016
Appointment of Mr Othman Shoukat Majid as a director on 29 March 2016
25 Mar 2016
Appointment of Mr Wasid Raja as a director on 25 March 2016
06 Oct 2015
Incorporation
Statement of capital on 2015-10-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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