SALZBURG (GENERAL PARTNER) LIMITED
LONDON

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Company number 05033839
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address NATION HOUSE, 103 WIGMORE STREET, LONDON, W1U 1WH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Full accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of SALZBURG (GENERAL PARTNER) LIMITED are www.salzburggeneralpartner.co.uk, and www.salzburg-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Salzburg General Partner Limited is a Private Limited Company. The company registration number is 05033839. Salzburg General Partner Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of Salzburg General Partner Limited is Nation House 103 Wigmore Street London W1u 1wh. . CHRISTENSEN, Kaeshia Diane is a Secretary of the company. BOND, Gary is a Director of the company. CALABRESE, Julia Jean is a Director of the company. RICHARDSON, Lee Scott is a Director of the company. RICHARDSON, Martyn Ford is a Director of the company. Secretary BOYLE, Alison Katharine has been resigned. Secretary CHRISTENSEN, Kaeshia Diane has been resigned. Secretary LOWE, Jane Alison has been resigned. Secretary MILLERCHIP, Giles Nicholas has been resigned. Secretary SOLANKE, Ibiyemi Ibidapo has been resigned. Director CORNER, Simon Andrew Megginson Corner has been resigned. Director ELLINGHAM, Hugh Vere Alexander has been resigned. Director NARROW, Samford Lee has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHRISTENSEN, Kaeshia Diane
Appointed Date: 09 December 2015
Director
BOND, Gary
Appointed Date: 06 February 2004
65 years old
Director
CALABRESE, Julia Jean
Appointed Date: 10 September 2004
75 years old
Director
RICHARDSON, Lee Scott
Appointed Date: 10 September 2004
53 years old
Director
RICHARDSON, Martyn Ford
Appointed Date: 17 December 2008
56 years old

Resigned Directors

Secretary
BOYLE, Alison Katharine
Resigned: 06 February 2004
Appointed Date: 04 February 2004
Secretary
CHRISTENSEN, Kaeshia Diane
Resigned: 25 June 2013
Appointed Date: 25 October 2010
Secretary
LOWE, Jane Alison
Resigned: 20 March 2008
Appointed Date: 06 February 2004
Secretary
MILLERCHIP, Giles Nicholas
Resigned: 09 December 2015
Appointed Date: 25 June 2013
Secretary
SOLANKE, Ibiyemi Ibidapo
Resigned: 08 October 2010
Appointed Date: 20 March 2008
Director
CORNER, Simon Andrew Megginson Corner
Resigned: 05 February 2010
Appointed Date: 10 September 2004
75 years old
Director
ELLINGHAM, Hugh Vere Alexander
Resigned: 22 September 2014
Appointed Date: 01 June 2014
68 years old
Director
NARROW, Samford Lee
Resigned: 06 February 2004
Appointed Date: 04 February 2004
83 years old

Persons With Significant Control

Richardson Investments Salzburg I Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALZBURG (GENERAL PARTNER) LIMITED Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
16 Jan 2017
Full accounts made up to 31 March 2016
13 Jan 2017
Auditor's resignation
23 Nov 2016
Director's details changed for Julia Jean Calabrese on 1 April 2016
06 Apr 2016
Appointment of Ms Kaeshia Diane Christensen as a secretary on 9 December 2015
...
... and 50 more events
11 Feb 2004
New secretary appointed
11 Feb 2004
Secretary resigned
11 Feb 2004
New director appointed
11 Feb 2004
Director resigned
04 Feb 2004
Incorporation

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