22 SALTOUN ROAD LIMITED
22 SALTOUN ROAD, LONDON SW2 1EP- Active
- Private Limited Company
- Company No. 03173999
- Last Updated: 01 Mar 2024
Company Profile
22 SALTOUN ROAD LIMITED was incorporated on Friday, March 15, 1996 as a Private Limited Company with no registered address. 22 SALTOUN ROAD LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 28 years 11 months and 10 days.
| Name | 22 SALTOUN ROAD LIMITED |
|---|---|
| Company number | 03173999 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Mellissa Bryan Nationality: British |
Dates: Tuesday, June 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Alice Jennifer Helen Thompson Nationality: British |
Dates: Monday, February 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hugo Thomas Williams Nationality: British |
Dates: Friday, May 25, 2018 - Tuesday, June 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Shennia Maree Spillane Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Joseph Fisher Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Monday, February 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Henrietta Mary Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew David Howe Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Monday, February 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
No mortgages have been registered against 22 SALTOUN ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 22 SALTOUN ROAD LIMITED | 15 Mar 1996 |