70 SALTOUN ROAD, LONDON LIMITED

Profile 70 SALTOUN ROAD, LONDON LIMITED

Actual on 01.08.2021
Company name
70 SALTOUN ROAD, LONDON LIMITED
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Company number
04477122
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 July 2002
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Wednesday, 06 April 2022 due by Wednesday, 20 April 2022

Last statement dated Tuesday, 06 April 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
TOP FLAT, 70 SALTOUN ROAD, LONDON, BRIXTON, SW2 1ER
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PSC and Officers 70 SALTOUN ROAD, LONDON LIMITED

Officers

(as of 19.09.2020)

FITZPATRICK, Daniel Joseph
Status: Active
Appointed on: Saturday, 01 November 2003
Correspondence address: Top Flat 70 Saltoun Road, Brixton, London, SW2 1ER
Nationality: British
Role: Secretary
Occupation: Solicitor
FITZPATRICK, Daniel Joseph
Status: Active
Appointed on: Saturday, 01 November 2003
Correspondence address: Top Flat 70 Saltoun Road, Brixton, London, SW2 1ER
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Solicitor
Country of residence: England
GULLIVER, Nick
Status: Not active
Appointed on: Monday, 20 January 2003
Resigned on: Monday, 25 July 2011
Correspondence address: Flat B 70 Saltoun Road, Brixton, London, London, SW2 1ER
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Medical Proffesional
Country of residence: United Kingdom
ROBINSON, Ian James
Status: Not active
Appointed on: Monday, 20 January 2003
Resigned on: Monday, 25 July 2011
Correspondence address: Flat A 70 Saltoun Road, Brixton, London, London, SW2 1ER
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Software Developer
Country of residence: England
HAWES, Gavin Anthony
Status: Not active
Appointed on: Thursday, 04 July 2002
Resigned on: Saturday, 01 November 2003
Correspondence address: 2 Pickwick Road, Dulwich Village, London, SE21 7JW
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Company Director
WHITTAKER, Stephen John
Status: Not active
Appointed on: Thursday, 04 July 2002
Resigned on: Saturday, 01 November 2003
Correspondence address: 68 Park Hall Road, London, SE21 8BW
Role: Secretary
ALPHA DIRECT LIMITED
Status: Not active
Appointed on: Thursday, 04 July 2002
Resigned on: Thursday, 04 July 2002
Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
Role: Corporate Nominee Director
ALPHA SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 04 July 2002
Resigned on: Thursday, 04 July 2002
Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr Daniel Joseph Fitzpatrick
Status: Active
Notified on: Thursday, 07 July 2016
Correspondence address: Brixton, London
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent