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SALAMANCA GROUP SERVICE COMPANY LIMITED

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

This company is commonly known as Salamanca Group Service Company Limited. The company was founded 10 years ago and was given the registration number 08809473. The firm's registered office is in LONDON. You can find them at 3 Burlington Gardens, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SALAMANCA GROUP SERVICE COMPANY LIMITED
Company Number:08809473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3 Burlington Gardens, London, England, W1S 3EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Burlington Gardens, London, England, W1S 3EP

Director10 December 2013Active
3, Burlington Gardens, London, England, W1S 3EP

Director10 December 2013Active
8th Floor, 50, Berkeley Street, London, England, W1J 8HA

Director10 December 2013Active
8th Floor, 50, Berkeley Street, London, England, W1J 8HA

Director10 December 2013Active
3, Burlington Gardens, London, England, W1S 3EP

Director16 January 2018Active
3, Burlington Gardens, London, England, W1S 3EP

Director12 October 2014Active
Nash House, St. George Street, London, United Kingdom, W1S 2FQ

Director10 December 2013Active
8th Floor, 50, Berkeley Street, London, England, W1J 8HA

Director10 December 2013Active
8th Floor, 50, Berkeley Street, London, England, W1J 8HA

Director10 December 2013Active
8th Floor, 50, Berkeley Street, London, England, W1J 8HA

Director10 December 2013Active

People with Significant Control

Salamanca Group Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Burlington Gardens, London, England, W1S 3EP
Nature of control:
  • Ownership of shares 75 to 100 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 (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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