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SALISBURY MEADOWS DEVELOPMENTS LIMITED

SALISBURY MEADOWS DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSALISBURY MEADOWS DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07453034
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SALISBURY MEADOWS DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is SALISBURY MEADOWS DEVELOPMENTS LIMITED located?

    Registered Office Address
    C/O Stanhope 2nd Floor
    100, New Oxford Street
    WC1A 1HB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SALISBURY MEADOWS DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STANHOPE RETAIL LIMITEDOct 20, 2011Oct 20, 2011
    ALDGATE TOWER DEVELOPMENTS LIMITEDNov 26, 2010Nov 26, 2010

    What are the latest accounts for SALISBURY MEADOWS DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for SALISBURY MEADOWS DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		1 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr David John Camp on Dec 04, 2015

    		2 pagesCH01

    Secretary's details changed for Clare Noelle Pagan on Dec 04, 2015

    		1 pagesCH03

    Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JJ to C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB on Dec 04, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2015

    		1 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		1 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 1
    		SH01

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Certificate of change of name

    Company name changed stanhope retail LIMITED\certificate issued on 31/05/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 31, 2013

    Change company name resolution on May 31, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Mar 31, 2013

    		1 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		1 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    		5 pagesAR01

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Certificate of change of name

    Company name changed aldgate tower developments LIMITED\certificate issued on 20/10/11
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 20, 2011

    Change company name resolution on Oct 20, 2011

    		RES15
    View All Filings

    Who are the officers of SALISBURY MEADOWS DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGAN, Clare Noelle
    2nd Floor
    100, New Oxford Street
    WC1A 1HB London
    C/O Stanhope
    England
    		Secretary
    2nd Floor
    100, New Oxford Street
    WC1A 1HB London
    C/O Stanhope
    England
    		157554100001
    CAMP, David John
    2nd Floor
    100, New Oxford Street
    WC1A 1HB London
    C/O Stanhope
    England
    		Director
    2nd Floor
    100, New Oxford Street
    WC1A 1HB London
    C/O Stanhope
    England
    		EnglandBritishCompany Director157554070001
    CAMP, Simon Clive
    2nd Floor
    100, New Oxford Street
    WC1A 1HB London
    C/O Stanhope
    England
    		Director
    2nd Floor
    100, New Oxford Street
    WC1A 1HB London
    C/O Stanhope
    England
    		United KingdomBritishCompany Director111868900002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SALISBURY MEADOWS DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    100, New Oxford Street
    WC1A 1HB London
    2nd Floor
    England
    		Apr 06, 2016
    100, New Oxford Street
    WC1A 1HB London
    2nd Floor
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03017841
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0