UKBizDB.co.uk

151 SALTRAM CRESCENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 151 Saltram Crescent Limited. The company was founded 19 years ago and was given the registration number 05472103. The firm's registered office is in LONDON. You can find them at 151 Saltram Crescent, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:151 SALTRAM CRESCENT LIMITED
Company Number:05472103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:151 Saltram Crescent, London, W9 3JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
151, Saltram Crescent, London, W9 3JT

Secretary28 September 2023Active
151, Saltram Crescent, London, W9 3JT

Director01 June 2022Active
151, Saltram Crescent, London, W9 3JT

Director01 June 2022Active
151, Saltram Crescent, London, W9 3JT

Director28 September 2023Active
151, Saltram Crescent, London, England, W9 3JT

Secretary04 September 2009Active
4 Farm Walk, London, NW11 7TP

Secretary06 June 2005Active
151, Saltram Crescent, London, W9 3JT

Corporate Secretary04 September 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 June 2005Active
151 Saltram Crescent, London, W9 3JT

Director06 June 2005Active
151, Saltram Crescent, London, United Kingdom, W9 3JT

Director09 July 2009Active
151, Saltram Crescent, London, England, W9 3JT

Director04 September 2009Active
Ground Floor, 151, Saltram Crescent, London, England, W9 3JT

Director22 November 2014Active
151, Saltram Crescent, London, W9 3JT

Director13 June 2017Active
4 Farm Walk, London, NW11 7TP

Director06 June 2005Active
151 Saltram Crescent, London, W9 3JT

Director04 February 2006Active
151, Saltram Crescent, London, W9 3JT

Corporate Director04 September 2009Active

People with Significant Control

Mr. Kunal Deepak Shah
Notified on:28 September 2023
Status:Active
Date of birth:August 1981
Nationality:Australian
Address:151, Saltram Crescent, London, W9 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edoardo Colombari
Notified on:01 June 2022
Status:Active
Date of birth:January 1996
Nationality:Italian
Address:151, Saltram Crescent, London, W9 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Yana Nagapetyants
Notified on:01 June 2022
Status:Active
Date of birth:June 1966
Nationality:French
Address:151, Saltram Crescent, London, W9 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as firm
Miss Sophie Harmonie Markovitch
Notified on:06 June 2017
Status:Active
Date of birth:October 1992
Nationality:French
Address:151, Saltram Crescent, London, W9 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Richard Church
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Address:151, Saltram Crescent, London, W9 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Gemma Frances Lawson
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:151, Saltram Crescent, London, W9 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.