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ADRIAN SALT AND PANG LIMITED

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

This company is commonly known as Adrian Salt And Pang Limited. The company was founded 27 years ago and was given the registration number 03380613. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:ADRIAN SALT AND PANG LIMITED
Company Number:03380613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:66 Prescot Street, London, E1 8NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor 267, High Road, Leyton, England, E10 5QN

Director05 June 1997Active
5, Leadale Avenue, London, United Kingdom, E4 8AT

Director22 October 2021Active
Centurion Court, Suite 35, 83, Camp Road, St Albans, AL1 5JN

Corporate Secretary04 June 1997Active
5 Leadale Avenue, Chingford, London, E4 8AT

Director05 June 1997Active
36 - 38, Westbourne Grove, Newton Road, London, England, W2 5SH

Director26 August 1997Active
Winston House, 2 Dollis Park, London, N3 1BF

Corporate Director04 June 1997Active

People with Significant Control

Adrian Laurence Salt
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:36-38, Westbourne Grove, London, England, W2 5SH
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Annie Wai Wah Pang
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:1st Floor 267, High Road, Leyton, England, E10 5QN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-19Officers

Change person director company with change date.

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2023-07-19Persons with significant control

Change to a person with significant control.

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2023-07-19Address

Change registered office address company with date old address new address.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

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2021-10-25Officers

Appoint person director company with name date.

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2021-10-25Officers

Termination director company with name termination date.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-05-13Officers

Change person director company with change date.

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2021-05-13Officers

Change person director company with change date.

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2021-05-13Persons with significant control

Change to a person with significant control.

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2021-05-13Persons with significant control

Change to a person with significant control.

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2021-05-13Address

Change registered office address company with date old address new address.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2020-06-22Officers

Change person director company with change date.

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2020-06-22Officers

Change person director company with change date.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-09-27Accounts

Change account reference date company previous shortened.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-08-10Confirmation statement

Confirmation statement with updates.

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