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74 SALTRAM CRESCENT (LONDON) LIMITED

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

This company is commonly known as 74 Saltram Crescent (london) Limited. The company was founded 22 years ago and was given the registration number 04393604. The firm's registered office is in LONDON. You can find them at 74 Saltram Crescent, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:74 SALTRAM CRESCENT (LONDON) LIMITED
Company Number:04393604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:74 Saltram Crescent, London, England, W9 3HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Saltram Crescent, London, England, W9 3HS

Secretary05 October 2018Active
74, Saltram Crescent, London, England, W9 3HS

Secretary15 January 2017Active
74c, Saltram Crescent, London, United Kingdom, W9 3HS

Director20 April 2012Active
74, Saltram Crescent, London, England, W9 3HS

Director17 January 2017Active
First Floor Flat, 74 Saltram Crescent, London, W9 3HS

Director12 July 2004Active
74, Saltram Crescent, London, England, W9 3HS

Secretary02 April 2012Active
74 C Saltram Crescent, London, W9 3HS

Secretary25 November 2005Active
74c Saltram Crescent, London, W9 3HS

Secretary13 March 2002Active
74a, Saltram Crescent, London, England, W9 3HS

Secretary17 March 2010Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 March 2002Active
15 Elsynge Road, London, SW18 2HW

Director13 March 2002Active
74, Saltram Crescent, London, England, W9 3HS

Director08 August 2011Active
74 C Saltram Crescent, London, W9 3HS

Director25 November 2005Active
74c Saltram Crescent, London, W9 3HS

Director13 March 2002Active
Flat A, Saltram Crescent, London, England, W9 3HS

Director17 March 2010Active
First Floor Flat, 74 Saltram Crescent, London, WD 3HS

Director13 March 2002Active
74, Saltram Crescent, London, W9 3HS

Corporate Director17 March 2010Active
74, Saltram Crescent, London, England, W9 3HS

Corporate Director17 March 2010Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 March 2002Active

People with Significant Control

Mr Robert Smyth
Notified on:17 January 2017
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:74, Saltram Crescent, London, England, W9 3HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shahid Kazi
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:74, Saltram Crescent, London, England, W9 3HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vitomir Vukovic
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:74, Saltram Crescent, London, England, W9 3HS
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)

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