SALADIN & MANZETTI LIMITED

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

This company is commonly known as Saladin & Manzetti Limited. The company was founded 15 years ago and was given the registration number 06613854. The firm's registered office is in LONDON. You can find them at 78 York Street, , London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name	:	SALADIN & MANZETTI LIMITED
Company Number	:	06613854
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 June 2008
End of financial year	:	30 June 2021
Jurisdiction	:	England - Wales
Industry Codes	:	47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address	:	78 York Street, London, W1H 1DP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
L'Orée 4, 3961, Grimentz, Switzerland,	Director	06 June 2008	Active
78, York Street, London, W1H 1DP	Director	30 July 2021	Active
1, Place De Gadagne, Peroy, Switzerland,	Secretary	06 June 2008	Active
Mottram House, 43 Greek Street, Stockport, England, SK3 8AX	Corporate Secretary	25 July 2008	Active
L'Orée 4, 3961, Grimentz, Switzerland,	Director	06 June 2008	Active

People with Significant Control

Solange Valérie Jacqueline Shingleton
Notified on	:	30 July 2021
Status	:	Active
Date of birth	:	September 1945
Nationality	:	Swiss
Address	:	78, York Street, London, W1H 1DP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Solange Shingleton
Notified on	:	06 June 2017
Status	:	Active
Date of birth	:	March 1945
Nationality	:	Swiss
Address	:	78, York Street, London, W1H 1DP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Peter Shingleton
Notified on	:	06 June 2017
Status	:	Active
Date of birth	:	September 1945
Nationality	:	Swiss
Address	:	78, York Street, London, W1H 1DP
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-02-06	Gazette	Gazette dissolved compulsory.	Download
2023-11-21	Gazette	Gazette notice compulsory.	Download
2022-09-07	Gazette	Gazette filings brought up to date.	Download
2022-08-23	Gazette	Gazette notice compulsory.	Download
2021-12-10	Accounts	Accounts with accounts type total exemption full.	Download
2021-07-30	Officers	Appoint person director company with name date.	Download
2021-07-30	Persons with significant control	Notification of a person with significant control.	Download
2021-07-30	Officers	Termination director company with name termination date.	Download
2021-07-30	Persons with significant control	Cessation of a person with significant control.	Download
2021-06-28	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-25	Accounts	Accounts with accounts type total exemption full.	Download
2020-09-04	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-30	Accounts	Accounts with accounts type total exemption full.	Download
2019-07-19	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-12	Gazette	Gazette filings brought up to date.	Download
2019-06-11	Accounts	Accounts with accounts type total exemption full.	Download
2019-06-04	Gazette	Gazette notice compulsory.	Download
2018-09-13	Confirmation statement	Confirmation statement with no updates.	Download
2018-03-31	Accounts	Accounts with accounts type micro entity.	Download
2017-06-19	Confirmation statement	Confirmation statement with updates.	Download
2017-03-31	Accounts	Accounts with accounts type total exemption small.	Download
2016-07-18	Annual return	Annual return company with made up date full list shareholders.	Download
2016-03-23	Accounts	Accounts with accounts type total exemption small.	Download
2015-09-24	Officers	Termination secretary company with name termination date.	Download
2015-06-15	Annual return	Annual return company with made up date full list shareholders.	Download