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SALVADOR-MONTORO PLC

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

This company is commonly known as Salvador-montoro Plc. The company was founded 13 years ago and was given the registration number 07390074. The firm's registered office is in LONDON. You can find them at Dept 531, 601 International House, 223 Regent Street, London, England. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SALVADOR-MONTORO PLC
Company Number:07390074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Dept 531, 601 International House, 223 Regent Street, London, England, W1B 2QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dept 531, 601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD

Secretary28 September 2010Active
Dept 531, 601 International House, 223 Regent Street, London, W1B 2QD

Director28 September 2010Active
Dept 531, 601 International House, 223 Regent Street, London, W1B 2QD

Director20 December 2019Active
One Commerce Plaza, 99 Washington Avenue, Suite 805-A, Albany, New York 12210-2822, Usa, 12210-2822

Corporate Secretary28 September 2010Active
919 North Market Street, Suite 950, Wilmington, United States, 19801

Corporate Director23 December 2017Active
919 North Market Street, Suite 950, Wilmington, United States, 19801

Corporate Director23 December 2016Active
One Commerce Plaza, 99 Washington Avenue, Albany, Usa, 12210

Corporate Director10 May 2016Active
17888, 67th, Court North, Loxahatchee, Usa, 33470

Corporate Director22 October 2013Active
1201, Orange St Ste 600, One Commerce Center, Wilmington, Usa, 19899

Corporate Director22 October 2013Active
5716, Corsa Ave, Ste 110, Westlake Village, Usa, 91362

Corporate Director22 October 2013Active
One Commerce Plaza, 99 Washington Avenue, Albany, Usa, 12210

Corporate Director28 September 2010Active

People with Significant Control

Mr Fernando Jose Salvador Montoro
Notified on:27 December 2016
Status:Active
Date of birth:December 1965
Nationality:Spanish
Address:Dept 531, 601 International House, 223 Regent Street, London, W1B 2QD
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type dormant.

Download
2023-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-12-31Accounts

Accounts with accounts type dormant.

Download
2022-12-31Confirmation statement

Confirmation statement with updates.

Download
2021-12-31Officers

Change person director company with change date.

Download
2021-12-31Accounts

Accounts with accounts type dormant.

Download
2021-12-24Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type dormant.

Download
2020-12-22Confirmation statement

Confirmation statement with updates.

Download
2019-12-31Accounts

Accounts with accounts type dormant.

Download
2019-12-21Confirmation statement

Confirmation statement with updates.

Download
2019-12-20Officers

Appoint person director company with name date.

Download
2019-12-20Officers

Termination director company with name termination date.

Download
2019-01-02Accounts

Accounts with accounts type dormant.

Download
2018-12-21Confirmation statement

Confirmation statement with updates.

Download
2018-12-17Officers

Termination director company with name termination date.

Download
2018-01-01Accounts

Accounts with accounts type dormant.

Download
2017-12-28Officers

Change person director company with change date.

Download
2017-12-28Officers

Change person director company with change date.

Download
2017-12-28Officers

Change person director company with change date.

Download
2017-12-28Officers

Change person director company with change date.

Download
2017-12-28Officers

Appoint corporate director company with name date.

Download
2017-12-27Confirmation statement

Confirmation statement with updates.

Download
2017-12-23Officers

Appoint corporate director company with name date.

Download
2017-12-23Officers

Change person secretary company with change date.

Download

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