SALGROVE LIMITED — 07331626, London , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	SALGROVE LIMITED copy copied
Company number	07331626 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 30 July 2010 copy copied
Accounts	Actual First accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Wednesday, 08 October 2025 due by Tuesday, 21 October 2025 Last statement dated Tuesday, 08 October 2024
Nature of business (SIC)	74909 - Other professional, scientific and technical activities n.e.c. copy copied
Registered office address	20 BIRCHIN LANE, ENGLAND, LONDON, EC3V 9DJ copy copied

Officers

(as of 15.08.2022)

BISSETT, Patricia Ann

Status:	Active
Appointed on:	Monday, 01 January 2018
Correspondence address:	20 Birchin Lane, London, England, EC3V 9DJ
Nationality:	British
Date of birth:	March 1958
Role:	Director
Occupation:	Corporate Administrator
Country of residence:	England

CITY SECRETARIES LIMITED

Status:	Active
Appointed on:	Monday, 01 January 2018
Correspondence address:	20 Birchin Lane, London, England, EC3V 9DJ
Role:	Corporate Secretary
Registration number:	06413301

CJB SECRETARIAL LTD

Status:	Not active
Appointed on:	Friday, 30 July 2010
Resigned on:	Monday, 01 January 2018
Correspondence address:	87c St Augustine Road, London, England, NW1 9RR
Role:	Corporate Secretary
Place registered:	UK
Registration number:	05943088

JOUBERT, Marthinus Jacobus

Status:	Not active
Appointed on:	Wednesday, 01 February 2017
Resigned on:	Monday, 01 January 2018
Correspondence address:	20 Birchin Lane, London, England, EC3V 9DJ
Nationality:	South African
Date of birth:	February 1957
Role:	Director
Occupation:	Teacher
Country of residence:	South Africa

KELLY, Stephen John

Status:	Not active
Appointed on:	Friday, 30 July 2010
Resigned on:	Tuesday, 11 June 2013
Correspondence address:	Gpo Box 244 Old Mill Road, Pereybere, Mauritius, .
Nationality:	British
Date of birth:	July 1964
Role:	Director
Occupation:	Consultant
Country of residence:	Mauritius

BARBAGALLO, Roberto Vittorio Gerardo

Status:	Not active
Appointed on:	Tuesday, 11 June 2013
Resigned on:	Wednesday, 01 February 2017
Correspondence address:	25 Via Dei Faggi, 6912, Pazzallo, Switzerland
Nationality:	Swiss
Date of birth:	May 1966
Role:	Director
Occupation:	Administrator
Country of residence:	Switzerland

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Person with significant control

(as of 19.06.2024)

Mr Sadamoto Takahashi

Status:	Active
Notified on:	Wednesday, 04 April 2018
Correspondence address:	20 Birchin Lane, London, England, EC3V 9DJ
Nationality:	Japanese
Date of birth:	March 1968
Legal form:	Individual Person With Significant Control
Country of residence:	Monaco
Nature of control:	Significant Influence Or Control

Mr Sadamoto Takahashi

Status:	Active
Notified on:	Wednesday, 04 April 2018
Correspondence address:	20 London, England
Nationality:	Japanese
Date of birth:	March 1968
Legal form:	Individual Person With Significant Control
Country of residence:	Monaco
Nature of control:	Significant Influence Or Control

Mr Suman Adhikari

Status:	Not active
Notified on:	Monday, 25 April 2016
Correspondence address:	2nd Floor Whitehall House 41 Whitehall, London, SW1A 2BY
Nationality:	Nepalese
Date of birth:	April 1975
Legal form:	Individual Person With Significant Control
Country of residence:	Uae
Nature of control:	Ownership Of Shares 75 To 100 Percent

London Nominees Limited

Status:	Not active
Notified on:	Monday, 01 January 2018
Correspondence address:	20 London, England
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent

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