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SHARDANA SALUS LIMITED

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

This company is commonly known as Shardana Salus Limited. The company was founded 22 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:15 Northfields Prospect, London, SW18 1PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Helena Road, London, United Kingdom, NW10 1HY

Director17 March 2014Active
10, Cromwell Place, South Kensington, London, SW7 2JN

Corporate Nominee Secretary18 September 2002Active
601, International House, 223 Regent Street, London, United Kingdom, W1B 2QD

Corporate Secretary08 April 2012Active
15, Northfields Prospect, London, SW18 1PE

Director18 October 2018Active
Dudley House, 5th Floor, 169 Piccadilly, London, W1J 9EH

Director01 January 2014Active
Dudley House, 5th Floor, 169 Piccadilly, London, United Kingdom, W1J 9EH

Director05 November 2011Active
Dudley House, 5th Floor, 169 Piccadilly, London, United Kingdom, W1J 9EH

Director01 May 2012Active
10, Cromwell Place, South Kensington, London, SW7 2JN

Corporate Nominee Director18 September 2002Active

People with Significant Control

Ms Patrizia Castangia
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:Italian
Country of residence:United Kingdom
Address:Capital Tower, C/O Antelope Investments Limited, London, United Kingdom, SE1 8RT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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