VALAD SALFORDS CUSTODIAN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VALAD SALFORDS CUSTODIAN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VALAD SALFORDS CUSTODIAN LIMITED was incorporated 18 years ago on 10/11/2005 and has the registered number: 05618692. The accounts status is DORMANT.
VALAD SALFORDS CUSTODIAN LIMITED was incorporated 18 years ago on 10/11/2005 and has the registered number: 05618692. The accounts status is DORMANT.
VALAD SALFORDS CUSTODIAN LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2018 |
Registered Office
THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Previous trading names include:
TEESLAND SALFORDS CUSTODIAN LIMITED (until 20/02/2008)
TEESLAND SALFORDS CUSTODIAN LIMITED (until 20/02/2008)
TEESLAND (WAKEFIELD) LIMITED (until 02/05/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2019 | 22/12/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CROMWELL DIRECTOR LIMITED | Corporate Director | 2006-04-30 | CURRENT | ||
| CROMWELL CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2005-11-10 | CURRENT | ||
| MR JAMES EDWARD MADDY | Sep 1976 | British | Director | 2018-10-01 | CURRENT |
| REVCAP ESTATES 5 LIMITED | Corporate Director | 2006-05-25 UNTIL 2018-10-01 | RESIGNED | ||
| JEREMY JOHN TUTTON | Feb 1966 | British | Director | 2005-11-10 UNTIL 2006-04-30 | RESIGNED |
| MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2005-11-10 UNTIL 2008-12-24 | RESIGNED |
| MR ANDREW JOHN PETTIT | Mar 1968 | British | Director | 2010-08-12 UNTIL 2018-10-01 | RESIGNED |
| MR CESIDIO MARTIN DI CIACCA | Feb 1954 | British | Director | 2008-12-24 UNTIL 2009-12-31 | RESIGNED |
| MR PAUL FRANCIS OLIVER | Jul 1955 | British | Director | 2006-05-19 UNTIL 2009-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Revcap Estates 5 Limited | 2016-04-06 - 2018-10-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Cromwell Holdings Europe Limited | 2016-04-06 | Scarborough |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |