Sal Uk Properties Limited is a private limited company located at Apartment 6.02, Marylebone Lane, London W1U 1DB. Incorporated on 2021-11-12, this 2-year-old company is run by 1 director and 1 secretary.
Director Salman A., appointed on 12 November 2021.
Switching the focus to secretaries, we can name: Mohammad A., appointed on 06 April 2023.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2023-09-04 and the due date for the following filing is 2024-09-18. Furthermore, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Apartment 6.02 |
| Office Address2 | Marylebone Lane |
| Town | London |
| Post code | W1U 1DB |
| Country of origin | United Kingdom |
| Registration Number | 13739150 |
| Date of Incorporation | Fri, 12th Nov 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (109 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Secretary
Appointed: 06 April 2023
Position: Director
Appointed: 12 November 2021
The list of PSCs who own or control the company includes 3 names. As BizStats established, there is Salman A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sal Uk Holdings Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Salman A., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Salman A.
| Notified on | 31 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sal Uk Holdings Limited
Apartment 6.02 Marylebone Lane, London, W1U 1DB, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13713855 |
| Notified on | 25 November 2021 |
| Ceased on | 31 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Salman A.
| Notified on | 12 November 2021 |
| Ceased on | 25 November 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-09-04 filed on: 4th, September 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy