This company is commonly known as Salamanca Capital Limited. The company was founded 22 years ago and was given the registration number 04442370. The firm's registered office is in LONDON. You can find them at 3 Burlington Gardens, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SALAMANCA CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 04442370 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Burlington Gardens, London, England, W1S 3EP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Burlington Gardens, London, England, W1S 3EP | Director | 20 May 2002 | Active |
| 8th Floor, 50, Berkeley Street, London, England, W1J 8HA | Secretary | 31 March 2009 | Active |
| Chimanimani, Toms Hill Road, Aldbury, Tring, HP23 5SA | Secretary | 20 May 2002 | Active |
| Flat 4 Hazlitt House, Milson Road, London, W14 0LE | Secretary | 01 June 2005 | Active |
| 197 South Park Road, Wimbledon, London, SW19 8RY | Secretary | 13 August 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 20 May 2002 | Active |
| 14 Melody Road, Wandsworth, London, SW18 2QF | Director | 20 May 2002 | Active |
| 8th Floor, 50, Berkeley Street, London, England, W1J 8HA | Director | 01 June 2005 | Active |
| Nash House, St George Street, Mayfair, London, W1S 2FQ | Director | 15 July 2008 | Active |
| 8th Floor, 50, Berkeley Street, London, England, W1J 8HA | Director | 27 August 2013 | Active |
| Chimanimani, Toms Hill Road, Aldbury, Tring, HP23 5SA | Director | 13 August 2002 | Active |
| 19 Montserrat Road, Putney, London, SW15 2LD | Director | 13 August 2002 | Active |
| Flat 4 Hazlitt House, Milson Road, London, W14 0LE | Director | 01 June 2005 | Active |
| 197 South Park Road, Wimbledon, London, SW19 8RY | Director | 20 May 2002 | Active |
| 197 South Park Road, Wimbledon, London, SW19 8RY | Director | 13 August 2002 | Active |
| 51, Putney Wharf, Brewhouse Lane, London, SW15 2JQ | Director | 15 August 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 20 May 2002 | Active |
| Salamanca Group Cyprus Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cyprus |
| Address | : | 4, Soteriou Tofini Street, Audeh Quarters, Limassol, Cyprus, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-29 | Officers | Change person director company with change date. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-06 | Officers | Change person director company with change date. | Download |
| 2020-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-17 | Officers | Change person director company with change date. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-08 | Gazette | Gazette filings brought up to date. | Download |
| 2018-09-04 | Gazette | Gazette notice compulsory. | Download |
| 2018-08-01 | Officers | Change person director company with change date. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-14 | Accounts | Change account reference date company current extended. | Download |
| 2017-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-19 | Accounts | Accounts with accounts type full. | Download |
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