Company information:
74 Saltram Crescent (London) Limited (No: 04393604)
Address: 74 SALTRAM CRESCENT, LONDON, W9 3HS, ENGLAND
Status: Active
Incorporated: 13-Mar-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: SHAHID KAZI ( DOB: Feb-1976 From: Apr-2012 )
Current Director: ROBERT SMYTH ( DOB: Sep-1969 From: Jan-2017 )
Current Director: VITOMIR VUKOVIC ( DOB: Sep-1966 From: Jul-2004 )
Current Secretary: ANNE-MARIE HADJIDAKIS ( From: Oct-2018 )
Current Secretary: SHAHID KAZI ( From: Jan-2017 )
Resigned Director: 74 SALTRAM CRESCENT ( From: Mar-2010 To: Mar-2010 )
Resigned Director: 74 SALTRAM CRESCENT ( From: Mar-2010 To: Mar-2010 )
Resigned Director: ALEXANDER MARC BLIGH ( DOB: Apr-1971 From: Mar-2002 To: Aug-2007 )
Resigned Director: ANDREAS CHRISTOPHOROU ( DOB: Jun-1978 From: Aug-2011 To: Mar-2020 )
Resigned Director: JAMES JOICE ( From: Nov-2005 To: Mar-2010 )
Resigned Director: SIMON STOCKILL ( From: Mar-2002 To: Nov-2005 )
Resigned Director: NEIL TAYLOR ( From: Mar-2010 To: Aug-2011 )
Resigned Director: CORRY MARK ANTHONY TIERNEY ( From: Mar-2002 To: Jul-2004 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Secretary: ANDREAS CHRISTOPHOROU ( From: Apr-2012 To: Apr-2019 )
Resigned Secretary: JAMES JOICE ( From: Nov-2005 To: Mar-2010 )
Resigned Secretary: SIMON STOCKILL ( From: Mar-2002 To: Nov-2005 )
Resigned Secretary: NEIL TAYLOR ( From: Mar-2010 To: Aug-2011 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Mar-2002 To: Mar-2002 )
Persons of Significant Control:
Mr Vitomir Vukovic, 74 Saltram Crescent, London, W9 3HS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Shahid Kazi, 74 Saltram Crescent, London, W9 3HS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Robert Smyth, 74 Saltram Crescent, London, W9 3HS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-01-17)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 3 | 3.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |