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SALAD FINANCE LIMITED - 49 Greek Street, London, W1D 4EG, England, United Kingdom
Company Information
- Company registration number
- 11006249
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 49 Greek Street
- London
- W1D 4EG
- England 49 Greek Street, London, W1D 4EG, England UK
Management
- Managing Directors
- MELVILLE-ROSS, Timothy David, Sir
- ROONEY, Timothy Patrick
- SMITH, Emmett John
- HYETT, Phillip Justin
- MONTAGUE, John Joseph
- ROSE, James
- SCALES, Paul Anthony
- Company secretaries
- SMITH, Emmett John
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-10-10
- Age Of Company 2017-10-10 6 years
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- Salad Projects Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-10-15
- Last Date: 2022-10-01
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SALAD FINANCE LIMITED Company Description
- SALAD FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 11006249. Its current trading status is "live". It was registered 2017-10-10. It has declared SIC or NACE codes as "64921". It has 7 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 49 Greek Street .
Get SALAD FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Salad Finance Limited - 49 Greek Street, London, W1D 4EG, England, United Kingdom
- 2017-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-08) - AP01
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resolution (2022-05-19) - RESOLUTIONS
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memorandum-articles (2022-05-24) - MA
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accounts-with-accounts-type-small (2022-05-24) - AA
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capital-allotment-shares (2022-06-15) - SH01
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appoint-person-director-company-with-name-date (2022-09-28) - AP01
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confirmation-statement-with-updates (2022-10-05) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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change-person-director-company-with-change-date (2021-04-22) - CH01
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appoint-person-director-company-with-name-date (2021-01-28) - AP01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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appoint-person-director-company-with-name-date (2021-01-26) - AP01
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change-person-director-company-with-change-date (2021-04-01) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-07) - MR01
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accounts-with-accounts-type-small (2021-06-01) - AA
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capital-name-of-class-of-shares (2021-07-28) - SH08
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resolution (2021-08-09) - RESOLUTIONS
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resolution (2021-08-24) - RESOLUTIONS
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memorandum-articles (2021-08-24) - MA
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capital-allotment-shares (2021-08-17) - SH01
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change-to-a-person-with-significant-control (2021-09-09) - PSC05
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confirmation-statement-with-updates (2021-10-06) - CS01
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-26) - MR01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-05-20) - MR04
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accounts-with-accounts-type-unaudited-abridged (2020-06-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-26) - MR01
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capital-alter-shares-subdivision (2020-05-18) - SH02
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memorandum-articles (2020-05-07) - MA
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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capital-allotment-shares (2020-05-07) - SH01
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confirmation-statement-with-updates (2020-10-07) - CS01
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resolution (2020-05-07) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-01) - CS01
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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appoint-person-director-company-with-name-date (2019-09-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-01) - AD01
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accounts-with-accounts-type-micro-entity (2019-06-13) - AA
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resolution (2019-06-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-31) - MR01
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
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appoint-person-secretary-company-with-name-date (2019-05-09) - AP03
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termination-secretary-company-with-name-termination-date (2019-05-09) - TM02
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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appoint-person-director-company-with-name-date (2019-01-21) - AP01
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appoint-person-director-company-with-name-date (2019-04-26) - AP01
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change-person-director-company-with-change-date (2019-12-04) - CH01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-11-20) - AP03
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appoint-person-director-company-with-name-date (2018-11-19) - AP01
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confirmation-statement-with-updates (2018-10-22) - CS01
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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change-account-reference-date-company-current-extended (2018-02-28) - AA01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
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incorporation-company (2017-10-10) - NEWINC