SHARDANA SALUS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHARDANA SALUS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHARDANA SALUS LIMITED was incorporated 21 years ago on 18/09/2002 and has the registered number: 04539201. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SHARDANA SALUS LIMITED was incorporated 21 years ago on 18/09/2002 and has the registered number: 04539201. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SHARDANA SALUS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
23 HELENA ROAD
LONDON
NW10 1HY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
COUNTRY HOLIDAYS LIMITED (until 28/07/2020)
COUNTRY HOLIDAYS LIMITED (until 28/07/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2023 | 17/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PATRIZIA CASTANGIA | Jun 1974 | Italian | Director | 2014-03-17 | CURRENT |
LEGAL SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-18 UNTIL 2011-11-05 | RESIGNED | ||
MILLER & CO. SECRETARIES LIMITED | Corporate Secretary | 2012-04-08 UNTIL 2014-03-07 | RESIGNED | ||
MR MAURIZIO PECCOLO | Feb 1948 | Italian | Director | 2012-05-01 UNTIL 2014-03-07 | RESIGNED |
MR MARIO DANESE | Sep 1963 | Italian | Director | 2011-11-05 UNTIL 2012-05-01 | RESIGNED |
MR MARIO DANESE | Sep 1963 | Italian | Director | 2014-01-01 UNTIL 2014-03-07 | RESIGNED |
MR VINCENZO CICCIU' | Mar 1960 | Italian | Director | 2018-10-18 UNTIL 2019-03-01 | RESIGNED |
LEGAL DIRECTORS LTD (COMP NBR 3368733) | Corporate Nominee Director | 2002-09-18 UNTIL 2011-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Patrizia Castangia | 2016-04-06 | 6/1974 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SHARDANA SALUS LIMITED | 2023-06-30 | 30-09-2022 | £2 equity |
Dormant Company Accounts - SHARDANA SALUS LIMITED | 2022-07-01 | 30-09-2021 | £2 equity |