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55 Saltoun Road Management Company Limited, SW2 1EW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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55 SALTOUN ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 55 Saltoun Road Management Company Limited. The company was founded 22 years ago and was given the registration number 04494672. The firm's registered office is in LONDON. You can find them at 55 Saltoun Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:55 SALTOUN ROAD MANAGEMENT COMPANY LIMITED
Company Number:04494672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:55 Saltoun Road, London, England, SW2 1EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55a Saltoun Road, London, SW2 1EW

Secretary28 November 2007Active
55, Saltoun Road, London, England, SW2 1EW

Director19 December 2018Active
55, Saltoun Road, London, United Kingdom, SW2 1EW

Director01 January 2008Active
55a Saltoun Road, London, SW2 1EW

Director27 August 2003Active
75 Sudbourne Road, Brixton, London, SW2 5AF

Secretary19 December 2002Active
62 Rochester Road, Halling, Rochester, ME2 1AH

Secretary25 July 2002Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Secretary25 July 2002Active
55, Saltoun Road, London, England, SW2 1EW

Director27 August 2003Active
55, Saltoun Road, London, SW2 1EW

Director01 January 2008Active
75 Sudbourne Road, Brixton, London, SW2 5AF

Director19 December 2002Active
62 Rochester Road, Halling, Rochester, ME2 1AH

Director25 July 2002Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Director25 July 2002Active

People with Significant Control

Mr Jack Fredrick Andrew Nugee
Notified on:19 December 2018
Status:Active
Date of birth:May 1996
Nationality:British
Country of residence:England
Address:55, Saltoun Road, London, England, SW2 1EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robin Oliver Martin Grant
Notified on:25 July 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:44, Herne Hill, London, England, SE24 9QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Thomas
Notified on:25 July 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:55, Saltoun Road, London, England, SW2 1EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Oliver James Rice
Notified on:25 July 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:107, Montagu Road, Slough, England, SL3 9DX
Nature of control:
  • Ownership of shares 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)

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