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SALTOUN INVESTMENTS LIMITED

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

This company is commonly known as Saltoun Investments Limited. The company was founded 12 years ago and was given the registration number 07720785. The firm's registered office is in LONDON. You can find them at 1a Saltoun Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SALTOUN INVESTMENTS LIMITED
Company Number:07720785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2011
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1a Saltoun Road, London, SW2 1EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Raleigh Hall, Unit 2, 1b Saltoun Road, London, England, SW2 1EN

Director28 July 2011Active
Raleigh Hall, Unit 2, 1b Saltoun Road, London, England, SW2 1EN

Director28 July 2011Active

People with Significant Control

Mr Peter Roy Vetter
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:Australian
Country of residence:England
Address:Raleigh Hall, Unit 2, London, England, SW2 1EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Fabrizio Palmas
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:Italian
Country of residence:England
Address:Raleigh Hall, Unit 2, London, England, SW2 1EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-08-10Confirmation statement

Confirmation statement with updates.

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2023-08-10Persons with significant control

Change to a person with significant control.

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2023-08-10Persons with significant control

Change to a person with significant control.

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2023-08-10Officers

Change person director company with change date.

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2023-08-10Officers

Change person director company with change date.

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2023-08-10Address

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

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2023-07-17Accounts

Accounts with accounts type dormant.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-04-11Accounts

Accounts with accounts type dormant.

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2021-07-30Confirmation statement

Confirmation statement with updates.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-04-15Accounts

Accounts with accounts type dormant.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2019-04-04Accounts

Accounts with accounts type dormant.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type dormant.

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2017-08-04Confirmation statement

Confirmation statement with updates.

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2017-06-09Accounts

Accounts with accounts type total exemption full.

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2016-10-22Gazette

Gazette filings brought up to date.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-10-18Gazette

Gazette notice compulsory.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type total exemption small.

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