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76 SALTOUN ROAD LTD

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

This company is commonly known as 76 Saltoun Road Ltd. The company was founded 19 years ago and was given the registration number 05526766. The firm's registered office is in LONDON. You can find them at Flat B, 76 Saltoun Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:76 SALTOUN ROAD LTD
Company Number:05526766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Flat B, 76 Saltoun Road, London, SW2 1ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
165, Christianehoej, Soeborg, Denmark,

Secretary02 May 2007Active
76c, Saltoun Road, London, England, SW2 1ER

Director01 July 2015Active
76, 1st Floor Flat, 76 Saltoun Road, London, England, SW2 1ER

Director28 August 2023Active
165, Christianehoej, Soeborg, Denmark,

Director07 October 2005Active
Flat B, 76 Saltoun Road, London, SW2 1ER

Secretary03 August 2005Active
Flat C, 76 Saltoun Road, Brixton London, SW2 1ER

Director10 October 2005Active
Flat B, 76 Saltoun Road, London, SW2 1ER

Director03 August 2005Active
Flat B, 76 Saltoun Road, London, England, SW2 1ER

Director17 April 2018Active

People with Significant Control

Mr James Henry Routledge
Notified on:28 August 2023
Status:Active
Date of birth:November 1999
Nationality:British
Country of residence:United Kingdom
Address:76, 1st Floor Flat, London, United Kingdom, SW2 1ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nick Pomfret
Notified on:17 April 2018
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:Flat B,, Flat B, 76 Saltoun Road, London, England, SW2 1ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Katherine Jackson Pomfret
Notified on:03 August 2016
Status:Active
Date of birth:August 1982
Nationality:British
Address:Flat B, London, SW2 1ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Julie Suzanne Ochmann
Notified on:03 August 2016
Status:Active
Date of birth:August 1984
Nationality:German
Country of residence:England
Address:Flat C, 76 Saltoun Road, London, England, SW2 1ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Harvey Melville Woodrow
Notified on:03 August 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:Denmark
Address:165, Christianehoej, Soeborg, Denmark,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Harvey Melville Woodrow
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:South Africa
Address:104, 104 Constantiaberg Crescent, West Lake, South Africa, ZA7945
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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