55 Saltoun Road Management Company Limited LONDON


Founded in 2002, 55 Saltoun Road Management Company, classified under reg no. 04494672 is an active company. Currently registered at 55 Saltoun Road SW2 1EW, London the company has been in the business for nineteen years. Its financial year was closed on Sat, 31st Jul and its latest financial statement was filed on Friday 31st July 2020.

Currently there are 3 directors in the the company, namely Jack N., Oliver R. and Paul T.. In addition one secretary - Paul T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

55 Saltoun Road Management Company Limited Address / Contact

Office Address 55 Saltoun Road
Town London
Post code SW2 1EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04494672
Date of Incorporation Thu, 25th Jul 2002
Industry Management of real estate on a fee or contract basis
End of financial Year 31st July
Company age 19 years old
Account next due date Sat, 30th Apr 2022 (316 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Sat, 7th May 2022 (2022-05-07)
Last confirmation statement dated Fri, 23rd Apr 2021

Company staff

Jack N.

Position: Director

Appointed: 19 December 2018

Oliver R.

Position: Director

Appointed: 01 January 2008

Paul T.

Position: Secretary

Appointed: 28 November 2007

Paul T.

Position: Director

Appointed: 27 August 2003

Anthony M.

Position: Director

Appointed: 01 January 2008

Resigned: 27 May 2011

Robin G.

Position: Director

Appointed: 27 August 2003

Resigned: 19 December 2018

Claire P.

Position: Secretary

Appointed: 19 December 2002

Resigned: 28 November 2007

Claire P.

Position: Director

Appointed: 19 December 2002

Resigned: 17 December 2007

Vyakaranam R.

Position: Secretary

Appointed: 25 July 2002

Resigned: 20 December 2002

Stl Directors Ltd.

Position: Corporate Nominee Director

Appointed: 25 July 2002

Resigned: 25 July 2002

Vyakaranam R.

Position: Director

Appointed: 25 July 2002

Resigned: 20 December 2002

Stl Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 25 July 2002

Resigned: 25 July 2002

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats found, there is Paul T. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Oliver R. This PSC owns 25-50% shares. Moving on, there is Jack N., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Paul T.

Notified on 25 July 2016
Nature of control: 25-50% shares

Oliver R.

Notified on 25 July 2016
Nature of control: 25-50% shares

Jack N.

Notified on 19 December 2018
Nature of control: 25-50% shares

Robin G.

Notified on 25 July 2016
Ceased on 19 December 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-31
Net Worth33
Balance Sheet
Current Assets33
Net Assets Liabilities Including Pension Asset Liability33
Reserves/Capital
Shareholder Funds33
Other
Net Current Assets Liabilities33
Total Assets Less Current Liabilities33

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Wednesday 31st July 2019
filed on: 29th, April 2020
Free Download (2 pages)

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