Company information:
Saliby Properties Limited (No: 03887401)
Address: FIRST FLOOR KIRKDALE HOUSE, KIRKDALE ROAD, LEYTONSTONE, LONDON, E11 1HP
Status: Active
Incorporated: 12-Feb-1999
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 25-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: CHELSEA REYNOLDS ( DOB: Jun-1987 From: Jan-2017 )
Current Director: PAUL CLIFFORD ROSE ( DOB: Jan-1960 From: May-2002 )
Current Director: CHRISTOPHER JOHN SPIRES ( DOB: Jan-1966 From: Nov-2017 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Dec-1999 To: Jan-2000 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Dec-1999 To: Jan-2000 )
Resigned Director: JAMES TREVOR KEEBLE ( DOB: Mar-1981 From: Feb-2012 To: Mar-2014 )
Resigned Director: ENAMUR UR RAHMAN ( DOB: Apr-1977 From: Mar-2011 To: Mar-2015 )
Resigned Director: PAUL CLIFFORD ROSE ( DOB: Jan-1960 From: May-2002 To: Aug-2019 )
Resigned Director: HENRY THOMAS SMITH ( DOB: Jan-1962 From: Jan-2007 To: Mar-2024 )
Resigned Director: SIMON CHRISTOFFER STEDMAN ( DOB: Jun-1966 From: Sep-2002 To: Jun-2008 )
Resigned Secretary: COLIN BURTON ( DOB: May-1975 From: Jan-2007 To: Nov-2008 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Dec-1999 To: Jan-2000 )
Resigned Secretary: JAMES DANIELS ( DOB: Sep-1968 From: Nov-2008 To: Jun-2010 )
Resigned Secretary: ENAMUR RAHMAN ( From: Jun-2010 To: Mar-2015 )
Resigned Secretary: PAUL CLIFFORD ROSE ( DOB: Jan-1960 From: Jan-2000 To: Jan-2007 )
Resigned Secretary: SIMON CHRISTOFFER STEDMAN ( From: Mar-2015 To: Nov-2017 )
Persons of Significant Control:
Mr Henry Thomas Smith, 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors (Notified: 2016-04-06)