SALTS CLAYS MINERALS LTD - LONDON


Company Profile Company Filings

Overview

SALTS CLAYS MINERALS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SALTS CLAYS MINERALS LTD was incorporated 19 years ago on 10/02/2005 and has the registered number: 05359901. The accounts status is DORMANT and accounts are next due on 27/11/2024.

SALTS CLAYS MINERALS LTD - LONDON

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46450 - Wholesale of perfume and cosmetics
46900 - Non-specialised wholesale trade
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 2 27/02/2023 27/11/2024

Registered Office

6 LOWER STRAND
LONDON
NW9 5YY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NATURAL RUSSIA LTD (until 20/06/2016)
MEDICINA (UK) LIMITED (until 19/04/2012)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GALINA GENNADYEVNA ST GEORGE Mar 1960 British Director 2016-06-21 CURRENT
MRS GALINA ST GEORGE Secretary 2014-11-04 CURRENT
PRATHEEPAN THURAIRAJAH Jan 1969 British Director 2005-02-10 UNTIL 2005-12-19 RESIGNED
MRS GALINA GENNADYEVNA ST.GEORGE Mar 1960 Russian Director 2005-02-10 UNTIL 2008-06-11 RESIGNED
MR LYN DURANT ST GEORGE Sep 1949 New Zealander Director 2005-12-19 UNTIL 2008-05-15 RESIGNED
MRS GALINA GENNADYEVNA ST GEORGE Mar 1960 British Director 2014-02-17 UNTIL 2014-04-07 RESIGNED
MS YANA GENNADYEVNA KALASHNIKOVA Oct 1961 Russian Director 2008-05-25 UNTIL 2014-02-17 RESIGNED
MR DENIS OLEGOVICH KALASHNIKOV Jun 1984 Russian Director 2014-04-07 UNTIL 2016-07-27 RESIGNED
PRATHEEPAN THURAIRAJAH Jan 1969 British Secretary 2005-02-10 UNTIL 2005-12-19 RESIGNED
MRS GALINA GENNADYEVNA ST.GEORGE Mar 1960 Russian Secretary 2005-12-19 UNTIL 2008-05-28 RESIGNED
MRS GALINA GENNADYEVNA ST GEORGE Secretary 2009-10-27 UNTIL 2014-02-17 RESIGNED
MRS GALINA GENNADYEVNA ST GEORGE Secretary 2009-10-27 UNTIL 2014-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Galina Gennadyevna St George 2016-07-10 3/1960 London   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-11-21 27-02-2023 £-2,541 equity
Accounts Submission 2022-11-22 27-02-2022 £-1,874 equity
Accounts Submission 2021-11-23 27-02-2021 £-1,340 equity
Accounts Submission 2020-10-27 27-02-2020 £44 equity
Accounts Submission 2019-11-26 27-02-2019 £437 equity
Accounts Submission 2018-11-23 27-02-2018 £246 equity
Micro-entity Accounts - SALTS CLAYS MINERALS LTD 2017-11-25 27-02-2017 £1,335 Cash £-188 equity
SALTS CLAYS MINERALS LTD Accounts filed on 28-02-2016 2016-11-29 28-02-2016 £2,047 Cash £-580 equity
NATURAL RUSSIA LTD Accounts filed on 28-02-2015 2015-12-01 28-02-2015 £1,232 Cash £-262 equity
NATURAL RUSSIA LTD Accounts filed on 28-02-2014 2014-11-29 28-02-2014 £860 Cash £-776 equity