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SALUSBURY PUB LIMITED

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

This company is commonly known as Salusbury Pub Limited. The company was founded 23 years ago and was given the registration number 04184383. The firm's registered office is in LONDON. You can find them at 22a College Parade, Salusbury Road, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SALUSBURY PUB LIMITED
Company Number:04184383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:22a College Parade, Salusbury Road, London, NW6 6RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
460, Sabal Palm Road, Miami, United States, 33137

Director22 July 2021Active
22a, College Parade, Salusbury Road, London, NW6 6RN

Director09 February 2018Active
Flat 5, 52-53 Kensington Court, London, United Kingdom, W8 5DE

Secretary22 March 2001Active
22a, College Parade, Salusbury Road, London, United Kingdom, NW6 6RN

Director21 March 2001Active
Flat 5, 52-53 Kensington Court, London, United Kingdom, W8 5DE

Director21 March 2001Active

People with Significant Control

Roger Myers
Notified on:09 February 2018
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:Saint Lucia
Address:P O Box Gr 5112, Grande Riviere, Gros Islet, Saint Lucia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Masseria Group Limited
Notified on:10 October 2016
Status:Active
Country of residence:United Kingdom
Address:22a, College Parade, London, United Kingdom, NW6 6RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Classymash Pub Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type total exemption full.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2022-03-17Officers

Change person director company with change date.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-09-30Persons with significant control

Change to a person with significant control.

Download
2021-09-29Persons with significant control

Change to a person with significant control.

Download
2021-07-28Officers

Appoint person director company with name date.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-14Accounts

Accounts with accounts type total exemption full.

Download
2020-11-11Mortgage

Mortgage satisfy charge full.

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2020-04-01Persons with significant control

Change to a person with significant control.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Accounts

Accounts with accounts type total exemption full.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-01-14Officers

Termination director company with name termination date.

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2019-01-14Officers

Appoint person director company with name date.

Download
2018-12-31Accounts

Accounts with accounts type total exemption full.

Download
2018-03-21Confirmation statement

Confirmation statement with updates.

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2018-03-12Persons with significant control

Notification of a person with significant control.

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2018-03-12Persons with significant control

Cessation of a person with significant control.

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2018-03-12Persons with significant control

Notification of a person with significant control.

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2018-03-12Persons with significant control

Cessation of a person with significant control.

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