This company is commonly known as Saltburn Properties Limited. The company was founded 19 years ago and was given the registration number 05130097. The firm's registered office is in LONDON. You can find them at 207 Regent Street, 3rd Floor, London, . This company's SIC code is 49200 - Freight rail transport.
| Name | : | SALTBURN PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 05130097 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 207 Regent Street, 3rd Floor, London, W1B 3HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 8 Bridle Close, Kingston Upon Thames, England, KT1 2JW | Corporate Secretary | 23 October 2013 | Active |
| 1st Floor, 8 Bridle Close, Kingston Upon Thames, England, KT1 2JW | Director | 23 April 2018 | Active |
| 1st Floor, 8 Bridle Close, Kingston Upon Thames, England, KT1 2JW | Corporate Director | 23 October 2013 | Active |
| 102 Aarti Chambers, Mont Fleuri, Victoria, Seychelles, | Corporate Secretary | 21 June 2004 | Active |
| 122-126, Tooley Street, London, SE1 2TU | Corporate Nominee Secretary | 17 May 2004 | Active |
| 122-126 Tooley Street, London, SE1 2TU | Director | 01 April 2012 | Active |
| Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom, W4 3HR | Director | 23 October 2013 | Active |
| 102, Aarti Chambers, Mont Fleuri, Victoria, Seychelles, | Corporate Director | 01 June 2012 | Active |
| 102 Aarti Chambers, Mont Fleuri Victoria, Mahe, Seychelles, | Corporate Director | 21 June 2004 | Active |
| 102, Aarti Chambers, Mont Fleuri, Victoria, Seychelles, | Corporate Director | 01 November 2012 | Active |
| 88a Tooley Street, London Bridge, London, SE1 2TF | Corporate Director | 17 May 2004 | Active |
| Mr. Stanislav Prokudin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1993 |
| Nationality | : | Ukrainian |
| Country of residence | : | England |
| Address | : | 1st Floor, 8 Bridle Close, Kingston Upon Thames, England, KT1 2JW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-02 | Accounts | Change account reference date company current extended. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Address | Change sail address company with old address new address. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-12 | Officers | Change person director company with change date. | Download |
| 2021-10-12 | Officers | Change corporate director company with change date. | Download |
| 2021-10-12 | Officers | Change corporate secretary company with change date. | Download |
| 2021-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-15 | Officers | Change person director company with change date. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-20 | Officers | Change person director company with change date. | Download |
| 2019-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-17 | Address | Change sail address company with old address new address. | Download |
| 2019-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-28 | Officers | Change corporate director company with change date. | Download |
| 2018-08-28 | Officers | Change corporate secretary company with change date. | Download |
| 2018-06-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-26 | Gazette | Gazette filings brought up to date. | Download |
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