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SALGROVE LIMITED

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

This company is commonly known as Salgrove Limited. The company was founded 13 years ago and was given the registration number 07331626. The firm's registered office is in LONDON. You can find them at 20 Birchin Lane, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SALGROVE LIMITED
Company Number:07331626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:20 Birchin Lane, London, England, EC3V 9DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Birchin Lane, London, England, EC3V 9DJ

Corporate Secretary01 January 2018Active
20, Birchin Lane, London, England, EC3V 9DJ

Director08 February 2023Active
87c, St Augustine Road, London, England, NW1 9RR

Corporate Secretary30 July 2010Active
25, Via Dei Faggi, 6912, Pazzallo, Switzerland,

Director11 June 2013Active
20, Birchin Lane, London, England, EC3V 9DJ

Director01 January 2018Active
20, Birchin Lane, London, England, EC3V 9DJ

Director01 February 2017Active
Gpo Box 244, Old Mill Road, Pereybere, Mauritius, .

Director30 July 2010Active

People with Significant Control

Mr Sadamoto Takahashi
Notified on:04 April 2018
Status:Active
Date of birth:March 1968
Nationality:Japanese
Country of residence:England
Address:20, Birchin Lane, London, England, EC3V 9DJ
Nature of control:
  • Significant influence or control
London Nominees Limited
Notified on:01 January 2018
Status:Active
Country of residence:England
Address:20, Birchin Lane, London, England, EC3V 9DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Suman Adhikari
Notified on:25 April 2016
Status:Active
Date of birth:April 1975
Nationality:Nepalese
Address:2nd Floor Whitehall House, 41 Whitehall, London, SW1A 2BY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-02-08Officers

Appoint person director company with name date.

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2023-02-08Officers

Termination director company with name termination date.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-10-15Persons with significant control

Change to a person with significant control.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-07-31Persons with significant control

Change to a person with significant control.

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2018-07-30Persons with significant control

Change to a person with significant control.

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2018-04-09Persons with significant control

Notification of a person with significant control.

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2018-04-03Officers

Change person director company with change date.

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2018-04-03Persons with significant control

Cessation of a person with significant control.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2018-02-15Persons with significant control

Notification of a person with significant control.

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2018-02-15Officers

Appoint corporate secretary company with name date.

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2018-02-15Officers

Appoint person director company with name date.

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2018-02-15Officers

Termination director company with name termination date.

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