SALTGATE H (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

SALTGATE H (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SALTGATE H (UK) LIMITED was incorporated 11 years ago on 28/01/2013 and has the registered number: 08377981. The accounts status is UNAUDITED ABRIDGED.

SALTGATE H (UK) LIMITED - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

27-28 CLEMENT'S LANE
LONDON
EC4N 7AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN JAMES WEAVER Nov 1975 British Director 2019-01-25 CURRENT
MR ANDREW JOHN WADDINGTON Mar 1969 British Director 2018-08-08 CURRENT
SALTGATE (UK) LIMITED Corporate Secretary 2014-10-21 CURRENT
MRS ANDREA LOUISE STEEL Mar 1973 British Director 2013-06-10 UNTIL 2019-01-30 RESIGNED
MR ANDREW JOHN WADDINGTON Mar 1969 British Director 2013-01-28 UNTIL 2018-04-04 RESIGNED
MR PATRICK JAMES BUSHNELL May 1952 British Director 2013-01-28 UNTIL 2013-06-10 RESIGNED
MR SIMON CHRISTIAN MCCREADY Mar 1969 British Director 2018-04-04 UNTIL 2018-06-25 RESIGNED
MISS CAROLINE JACKSON Secretary 2013-01-28 UNTIL 2014-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rupert Duncan Edward Walker 2016-04-06 5/1965 Jersey   Voting rights 75 to 100 percent

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HOWARD VENTURES LIMITED Active GROUP 68100 - Buying and selling of own real estate
SALTGATE (UK) LIMITED LONDON ENGLAND Active SMALL 82110 - Combined office administrative service activities
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SLN1 LIMITED LONDON ENGLAND Active DORMANT 82110 - Combined office administrative service activities
SLN2 LIMITED LONDON ENGLAND Active DORMANT 82110 - Combined office administrative service activities

Free Reports Available

Report Date Filed Date of Report Assets
SALTGATE H (UK) LIMITED 2019-10-17 30-06-2019 £717,682 Cash £977,173 equity
SALTGATE H (UK) LIMITED 2018-11-02 30-06-2018 £7,858 Cash £267,349 equity
Saltgate H (UK) Limited - Accounts 2017-10-18 30-06-2017 £905,654 Cash £1,165,209 equity
Abbreviated Company Accounts - SALTGATE H (UK) LIMITED 2016-10-14 30-06-2016 £378,171 Cash £637,661 equity
Abbreviated Company Accounts - SALTGATE H (UK) LIMITED 2015-12-16 30-06-2015 £129 Cash £259,619 equity
Abbreviated Company Accounts - SALTGATE H (UK) LIMITED 2015-02-13 30-06-2014 £280,452 Cash £539,943 equity

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