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SALSON INVESTMENTS AND DEVELOPMENTS LIMITED

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

This company is commonly known as Salson Investments And Developments Limited. The company was founded 50 years ago and was given the registration number 01119122. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SALSON INVESTMENTS AND DEVELOPMENTS LIMITED
Company Number:01119122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 3, Romney Marsh Business Hub, Mountfield Road, New Romney, TN28 8LH

Secretary01 September 2011Active
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ

Director01 September 2011Active
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Director14 November 2012Active
Enterprise House, 21 Buckle Street, London, E1 8NN

Secretary05 March 2002Active
391 Russell Court, London, WC1H 0NH

Secretary-Active
C/Paseo Mallorca, No. 22 Piso 3a, 07012, Palma De Mallorca, Spain,

Director16 December 2011Active
Enterprise House, 21 Buckle Street, London, E1 8NN

Director-Active
391 Russell Court, London, WC1H 0NH

Director-Active

People with Significant Control

Magda Louise Pou Salva
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:Office 3, Romney Marsh Business Hub, Mountfield Road, New Romney, TN28 8LH
Nature of control:
  • Ownership of shares 25 to 50 percent
John Anthony Pou Salva
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:Office 3, Romney Marsh Business Hub, Mountfield Road, New Romney, TN28 8LH
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-03-18Insolvency

Liquidation voluntary declaration of solvency.

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2024-03-18Address

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

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2024-03-11Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-11Resolution

Resolution.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2018-02-07Officers

Change person director company with change date.

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2018-02-07Persons with significant control

Change to a person with significant control.

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2017-03-08Accounts

Accounts with accounts type total exemption small.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Change account reference date company current extended.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Accounts

Accounts with accounts type total exemption small.

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