This company is commonly known as Saliston Limited. The company was founded 28 years ago and was given the registration number 03114488. The firm's registered office is in LONDON. You can find them at 10 Bolt Court, 3rd Floor, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SALISTON LIMITED |
|---|---|---|
| Company Number | : | 03114488 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 1995 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Bolt Court, 3rd Floor, London, EC4A 3DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Bolt Court, 3rd Floor, London, EC4A 3DQ | Secretary | 20 March 2010 | Active |
| 10, Bolt Court, 3rd Floor, London, EC4A 3DQ | Director | 25 July 2019 | Active |
| 10, Bolt Court, 3rd Floor, London, EC4A 3DQ | Director | 12 May 2010 | Active |
| 10, Bolt Court, 3rd Floor, London, United Kingdom, EC4A 3DQ | Director | 01 January 2023 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 17 October 1995 | Active |
| Sunnylands Stoke Road, Martock, TA12 6AF | Secretary | 26 October 1995 | Active |
| 76 Park Street, London, W1K 2JY | Secretary | 20 September 2006 | Active |
| 76 Park Street, London, W1Y 3HP | Secretary | 20 January 1999 | Active |
| 29a Edenvale Street, London, SW6 2SE | Secretary | 18 October 2001 | Active |
| 8 The Bartons, Elstree Hill North, Elstree, WD6 3EN | Nominee Director | 17 October 1995 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Director | 17 October 1995 | Active |
| 10, Bolt Court, 3rd Floor, London, United Kingdom, EC4A 3DQ | Director | 26 October 1995 | Active |
| 28, Ely Place, 3rd Floor, London, United Kingdom, EC1N 6TD | Director | 10 July 2011 | Active |
| 76 Park Street, London, W1Y 3HP | Director | 20 January 1999 | Active |
| Mr Jacob William Rees-Mogg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Address | : | 10, Bolt Court, London, EC4A 3DQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-15 | Officers | Termination director company with name termination date. | Download |
| 2023-02-22 | Change of name | Reregistration assent. | Download |
| 2023-02-22 | Incorporation | Re registration memorandum articles. | Download |
| 2023-02-22 | Change of name | Certificate re registration limited to unlimited. | Download |
| 2023-02-22 | Change of name | Reregistration private limited to private unlimited company. | Download |
| 2023-01-06 | Officers | Appoint person director company with name date. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-03 | Officers | Change person director company with change date. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-22 | Officers | Change person secretary company with change date. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-02 | Officers | Change person director company with change date. | Download |
| 2020-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-01 | Officers | Change person director company with change date. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-21 | Officers | Appoint person director company with name date. | Download |
| 2019-08-21 | Officers | Termination director company with name termination date. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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