SALTUS PARTNERS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4AA

Company number 05188724
Status Active
Incorporation Date 23 July 2004
Company Type Private Limited Company
Address 10 CHARLES II STREET, FIFTH FLOOR, LONDON, SW1Y 4AA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Appointment of Mrs Joanne Wilkinson as a secretary on 1 September 2016. The most likely internet sites of SALTUS PARTNERS LIMITED are www.saltuspartners.co.uk, and www.saltus-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saltus Partners Limited is a Private Limited Company. The company registration number is 05188724. Saltus Partners Limited has been working since 23 July 2004. The present status of the company is Active. The registered address of Saltus Partners Limited is 10 Charles Ii Street Fifth Floor London Sw1y 4aa. . WILKINSON, Joanne is a Secretary of the company. ARMSTRONG, Simon Peter is a Director of the company. MACINTOSH, Jonathan Hugo is a Director of the company. Secretary ARMSTRONG, Simon Peter has been resigned. Secretary HALFORD, Mark has been resigned. Secretary MACINTOSH, Jonathan Hugo has been resigned. Secretary MONEY-COUTTS, Benjamin Burdett has been resigned. Secretary O'NEILL, Bernard has been resigned. Secretary SANGHERA, Manjinder Singh has been resigned. Director MONEY-COUTTS, Benjamin Burdett has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
WILKINSON, Joanne
Appointed Date: 01 September 2016
Director
ARMSTRONG, Simon Peter
Appointed Date: 23 July 2004
55 years old
Director
MACINTOSH, Jonathan Hugo
Appointed Date: 23 July 2004
57 years old

Resigned Directors

Secretary
ARMSTRONG, Simon Peter
Resigned: 01 March 2005
Appointed Date: 23 July 2004
Secretary
HALFORD, Mark
Resigned: 31 December 2007
Appointed Date: 17 August 2007
Secretary
MACINTOSH, Jonathan Hugo
Resigned: 17 August 2007
Appointed Date: 01 March 2005
Secretary
MONEY-COUTTS, Benjamin Burdett
Resigned: 25 January 2013
Appointed Date: 09 April 2009
Secretary
O'NEILL, Bernard
Resigned: 09 April 2009
Appointed Date: 31 December 2007
Secretary
SANGHERA, Manjinder Singh
Resigned: 01 September 2016
Appointed Date: 25 January 2013
Director
MONEY-COUTTS, Benjamin Burdett
Resigned: 28 February 2013
Appointed Date: 31 December 2007
64 years old

Persons With Significant Control

Mr Simon Peter Armstrong
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Jonathan Hugo Macintosh
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SALTUS PARTNERS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 23 July 2016 with updates
01 Sep 2016
Appointment of Mrs Joanne Wilkinson as a secretary on 1 September 2016
01 Sep 2016
Termination of appointment of Manjinder Singh Sanghera as a secretary on 1 September 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
19 Sep 2005
Return made up to 23/07/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
19 Sep 2005
New secretary appointed
30 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2004
Accounting reference date shortened from 31/07/05 to 31/03/05
23 Jul 2004
Incorporation

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