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SALIENT INVESTMENTS LTD.

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

This company is commonly known as Salient Investments Ltd.. The company was founded 30 years ago and was given the registration number 02889138. The firm's registered office is in STANMORE. You can find them at 2nd Floor, 29-33, Church Road, Stanmore, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SALIENT INVESTMENTS LTD.
Company Number:02889138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1994
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2nd Floor, 29-33, Church Road, Stanmore, England, HA7 4AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Hoadly Road, London, England, SW16 1AE

Secretary30 July 1997Active
3 Alleyn Park, Dulwich, SE21 8AU

Director26 March 1997Active
C/O D M Patel Baltic House 4-5, Baltic Street East, London, EC1Y 0UJ

Director01 July 2019Active
C/O D M Patel Baltic House 4-5, Baltic Street East, London, EC1Y 0UJ

Director01 July 2019Active
3 Alleyn Park, Dulwich, London, SE21 8AU

Secretary26 March 1997Active
23 Hoadly Road, Streatham, London, SW16 1AE

Secretary13 May 1994Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary19 January 1994Active
23 Hoadly Road, Streatham, London, SW16 1AE

Director13 May 1994Active
6 Davenham Place, Davenham Road, Northwood, HA6 3HN

Director26 March 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director19 January 1994Active

People with Significant Control

Mrs Mina Patel
Notified on:21 January 2020
Status:Active
Date of birth:December 1961
Nationality:British
Address:C/O D M Patel Baltic House 4-5, Baltic Street East, London, EC1Y 0UJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Mukesh Kanubhai Patel
Notified on:19 December 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:2nd Floor, 29-33, Church Road, Stanmore, England, HA7 4AR
Nature of control:
  • Significant influence or control

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

DateCategoryDescription
2023-12-18Gazette

Gazette dissolved liquidation.

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2023-09-18Insolvency

Liquidation voluntary members return of final meeting.

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2023-01-16Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-16Resolution

Resolution.

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2023-01-11Address

Change registered office address company with date old address new address.

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2023-01-11Insolvency

Liquidation voluntary declaration of solvency.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-06-30Mortgage

Mortgage satisfy charge full.

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2021-06-30Mortgage

Mortgage satisfy charge full.

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2021-06-30Mortgage

Mortgage satisfy charge full.

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2021-06-30Mortgage

Mortgage satisfy charge full.

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2021-06-30Mortgage

Mortgage satisfy charge full.

Download
2021-06-30Mortgage

Mortgage satisfy charge full.

Download
2021-06-30Mortgage

Mortgage satisfy charge full.

Download
2021-06-30Mortgage

Mortgage satisfy charge full.

Download
2021-06-30Mortgage

Mortgage satisfy charge full.

Download
2021-06-30Mortgage

Mortgage satisfy charge full.

Download
2021-06-30Mortgage

Mortgage satisfy charge full.

Download
2021-06-30Mortgage

Mortgage satisfy charge full.

Download
2021-06-30Mortgage

Mortgage satisfy charge full.

Download
2021-06-30Mortgage

Mortgage satisfy charge full.

Download
2021-06-30Mortgage

Mortgage satisfy charge full.

Download
2021-06-30Mortgage

Mortgage satisfy charge full.

Download
2021-06-30Mortgage

Mortgage satisfy charge full.

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