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Saladin & Manzetti Limited, W1H 1DP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 16 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 InformationRoleAppointedStatus
L'Orée 4, 3961, Grimentz, Switzerland,

Director06 June 2008Active
78, York Street, London, W1H 1DP

Director30 July 2021Active
1, Place De Gadagne, Peroy, Switzerland,

Secretary06 June 2008Active
Mottram House, 43 Greek Street, Stockport, England, SK3 8AX

Corporate Secretary25 July 2008Active
L'Orée 4, 3961, Grimentz, Switzerland,

Director06 June 2008Active

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 (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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