Salinas Properties Limited LONDON


Salinas Properties started in year 2011 as Private Limited Company with registration number 07679995. The Salinas Properties company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 214 Ruskin Park House. Postal code: SE5 8TN.

The company has 2 directors, namely Hans N., Terence S.. Of them, Terence S. has been with the company the longest, being appointed on 23 June 2011 and Hans N. has been with the company for the least time - from 31 July 2020. As of 15 May 2024, there was 1 ex director - Ali M.. There were no ex secretaries.

Salinas Properties Limited Address / Contact

Office Address 214 Ruskin Park House
Office Address2 Champion Hill
Town London
Post code SE5 8TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07679995
Date of Incorporation Thu, 23rd Jun 2011
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 13 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Hans N.

Position: Director

Appointed: 31 July 2020

Terence S.

Position: Director

Appointed: 23 June 2011

Ali M.

Position: Director

Appointed: 02 September 2011

Resigned: 04 July 2015

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we found, there is Nyden Servicecenter Ab from 41502 Goteborg, Sweden. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is John P. This PSC owns 75,01-100% shares. Moving on, there is Ali M., who also meets the Companies House conditions to be listed as a PSC. This PSC and has 75,01-100% voting rights.

Nyden Servicecenter Ab

Goteborgsfryshus Slakthusomradet, 41502 Goteborg, Sweden

Legal authority Corporate Laws Of Sweden
Legal form Limited Company
Country registered Sweden
Place registered Swedish Companies Registry
Registration number 556487-3486
Notified on 31 July 2020
Nature of control: 75,01-100% shares

John P.

Notified on 30 September 2019
Ceased on 31 July 2020
Nature of control: 75,01-100% shares

Ali M.

Notified on 6 April 2016
Ceased on 30 September 2019
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates September 15, 2023
filed on: 16th, September 2023
Free Download (3 pages)

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