155 SALTRAM CRESCENT RA LTD

155 SALTRAM CRESCENT, LONDON  W9 3JT
  • Active
  • Private Limited Company
  • Company No. 07533476
  • Last Updated: 01 Mar 2024

Company Profile

155 SALTRAM CRESCENT RA LTD was incorporated on Thursday, February 17, 2011 as a Private Limited Company with registered address in LONDON. 155 SALTRAM CRESCENT RA LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 13 years 7 months and 8 days.

Name 155 SALTRAM CRESCENT RA LTD
Company number 07533476
Company type Private Limited Company
Incorporation date 17 Feb 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 155 SALTRAM CRESCENT
LONDON
W9 3JT
Country Of Origin ENGLAND

Map based on PostCode

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
Miss Alice Lucinda Telfer Nationality: British Dates: Friday, October 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Grant Spencer Davis Nationality: British Dates: Monday, February 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Sam Bani-Hashemian Nationality: British Dates: Monday, February 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Adrien Pierre Gerard Pinsard Nationality: French Dates: Thursday, June 30, 2016 - Friday, October 2, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 29 February
Next annual accounts due 30 November 2024, (65 days left)
Latest accounts 28 February 2023
Next confirmation statement due 17 March 2017
Last confirmation statement dated 17 February 2016

Mortgages

No mortgages have been registered against 155 SALTRAM CRESCENT RA LTD.

Previous Names

Name Change Date
155 SALTRAM CRESCENT RA LTD 17 Feb 2011