SALAMANCA GROUP SERVICE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
SALAMANCA GROUP SERVICE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SALAMANCA GROUP SERVICE COMPANY LIMITED was incorporated 10 years ago on 10/12/2013 and has the registered number: 08809473. The accounts status is FULL and accounts are next due on 30/09/2024.
SALAMANCA GROUP SERVICE COMPANY LIMITED was incorporated 10 years ago on 10/12/2013 and has the registered number: 08809473. The accounts status is FULL and accounts are next due on 30/09/2024.
SALAMANCA GROUP SERVICE COMPANY LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 BURLINGTON GARDENS
LONDON
W1S 3EP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHARON RAHAMIM KEDAR | Sep 1971 | British | Director | 2013-12-10 | CURRENT |
MR MARTIN JAMES BELLAMY | May 1969 | British | Director | 2013-12-10 | CURRENT |
MR DAVID GORDON STEWART LIVINGSTON | Jul 1972 | British | Director | 2013-12-10 UNTIL 2015-06-16 | RESIGNED |
MR ROBIN ANDREW HARFORD | May 1972 | British | Director | 2013-12-10 UNTIL 2015-05-29 | RESIGNED |
MISS CATHERINE ALISON GILLIBRAND | Oct 1970 | British | Director | 2013-12-10 UNTIL 2015-04-23 | RESIGNED |
MR TOBY HOGARTH COTTON | Dec 1956 | British | Director | 2013-12-10 UNTIL 2014-08-22 | RESIGNED |
MR ANDREW JOHN CHERRY | May 1967 | Irish | Director | 2014-10-12 UNTIL 2017-09-29 | RESIGNED |
MR LEE MICHAEL RICHARD CAMP | Apr 1981 | British | Director | 2018-01-16 UNTIL 2019-08-29 | RESIGNED |
MR HEYRICK JOHN RUFUS BOND GUNNING | Aug 1971 | British | Director | 2013-12-10 UNTIL 2015-05-29 | RESIGNED |
MR EDWARD ADAM BUTLER | Feb 1962 | British | Director | 2013-12-10 UNTIL 2015-05-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Salamanca Group Holdings (Uk) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-01-02 | 31-12-2022 | -31,000,106 equity |
ACCOUNTS - Final Accounts | 2022-01-01 | 31-12-2020 | -30,203,881 equity |