Salinas Properties Limited. Head office in London. Check Director.

Salinas Properties Limited, London

Salinas Properties Limited is a private limited company. Situated at 214 Ruskin Park House, Champion Hill, London SE5 8TN, the above-mentioned 12 years old company was incorporated on 2011-06-23 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
2 directors can be found in this company: Hans N. (appointed on 31 July 2020), Terence S. (appointed on 23 June 2011).

About
Name: Salinas Properties Limited
Number: 07679995
Incorporation date: 2011-06-23
End of financial year: 30 June


Address:	214 Ruskin Park House Champion Hill London SE5 8TN
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Nyden Servicecenter Ab

31 July 2020

Address	Goteborgsfryshus Slakthusomradet, 41502 Goteborg, Sweden
Legal authority	Corporate Laws Of Sweden
Legal form	Limited Company
Country registered	Sweden
Place registered	Swedish Companies Registry
Registration number	556487-3486
Nature of control:	75,01-100% shares

John P.

30 September 2019 - 31 July 2020

Nature of control:	75,01-100% shares

Ali M.

6 April 2016 - 30 September 2019

Nature of control:	75,01-100% voting rights

The date for Salinas Properties Limited confirmation statement filing is 2024-09-29. The last confirmation statement was submitted on 2023-09-15. The due date for the next accounts filing is 31 March 2024. Last accounts filing was sent for the time up until 30 June 2022.

3 persons of significant control are listed in the Companies House, namely: Nyden Servicecenter Ab has over 3/4 of shares. This corporate PSC is located at Slakthusomradet. John P. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates September 15, 2023 filed on: 16th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates September 15, 2023 filed on: 16th, September 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates September 15, 2022 filed on: 15th, September 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates September 15, 2021 filed on: 16th, September 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates September 15, 2020 filed on: 2nd, October 2020 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control July 31, 2020 filed on: 2nd, August 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control July 31, 2020 filed on: 2nd, August 2020 \| persons with significant control	Free Download (1 page)
AP01	On July 31, 2020 new director was appointed. filed on: 2nd, August 2020 \| officers	Free Download (2 pages)
SH01	Capital declared on September 30, 2019: 251000.00 GBP filed on: 3rd, October 2019 \| capital	Free Download (3 pages)
PSC01	Notification of a person with significant control September 30, 2019 filed on: 3rd, October 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control September 30, 2019 filed on: 3rd, October 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates September 15, 2019 filed on: 16th, September 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates September 15, 2018 filed on: 17th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 5th, October 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates September 15, 2017 filed on: 15th, September 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates September 15, 2016 filed on: 16th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 5th, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to September 15, 2015 with full list of members filed on: 15th, September 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 15, 2015: 200000.00 GBP capital
TM01	Director appointment termination date: July 4, 2015 filed on: 15th, September 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 9th, July 2015 \| accounts	Free Download (3 pages)
SH01	Capital declared on July 3, 2015: 200000.00 GBP filed on: 3rd, July 2015 \| capital	Free Download (3 pages)
AR01	Annual return made up to June 23, 2015 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 26, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 10th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 23, 2014 with full list of members filed on: 25th, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 17th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 23, 2013 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2012 filed on: 10th, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 23, 2012 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (4 pages)
AP01	On September 13, 2011 new director was appointed. filed on: 13th, September 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, June 2011 \| incorporation

Companies nearby
Amoeba Film Limited (0.00 mile)
Gemtronic Limited (0.00 mile)
Lorcan Mullany Design Ltd (0.06 mile)
Acsion Ltd (0.10 mile)


Western Maritime Limited (0.00 mile)
Safety Makes Sense Limited (0.01 mile)
Denmark Hill Car Park Ltd (0.07 mile)
London Barbecue School Limited (0.10 mile)

Find other company