This company is commonly known as Shardana Salus Limited. The company was founded 21 years ago and was given the registration number 04539201. The firm's registered office is in LONDON. You can find them at 15 Northfields Prospect, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SHARDANA SALUS LIMITED |
|---|---|---|
| Company Number | : | 04539201 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 September 2002 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Northfields Prospect, London, SW18 1PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Helena Road, London, United Kingdom, NW10 1HY | Director | 17 March 2014 | Active |
| 10, Cromwell Place, South Kensington, London, SW7 2JN | Corporate Nominee Secretary | 18 September 2002 | Active |
| 601, International House, 223 Regent Street, London, United Kingdom, W1B 2QD | Corporate Secretary | 08 April 2012 | Active |
| 15, Northfields Prospect, London, SW18 1PE | Director | 18 October 2018 | Active |
| Dudley House, 5th Floor, 169 Piccadilly, London, W1J 9EH | Director | 01 January 2014 | Active |
| Dudley House, 5th Floor, 169 Piccadilly, London, United Kingdom, W1J 9EH | Director | 05 November 2011 | Active |
| Dudley House, 5th Floor, 169 Piccadilly, London, United Kingdom, W1J 9EH | Director | 01 May 2012 | Active |
| 10, Cromwell Place, South Kensington, London, SW7 2JN | Corporate Nominee Director | 18 September 2002 | Active |
| Ms Patrizia Castangia | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 23, Helena Road, London, United Kingdom, NW10 1HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-28 | Resolution | Resolution. | Download |
| 2020-07-28 | Change of name | Change of name notice. | Download |
| 2020-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-09 | Officers | Termination director company with name termination date. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-19 | Officers | Appoint person director company with name date. | Download |
| 2018-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-04 | Gazette | Gazette filings brought up to date. | Download |
| 2017-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-05 | Gazette | Gazette notice compulsory. | Download |
| 2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-07 | Gazette | Gazette filings brought up to date. | Download |
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