Euro Salas Properties Limited

General information

Name:

Euro Salas Properties Ltd

Office Address:

C/o Mazars Llp 90 St. Vincent Street G2 5UB Glasgow

Number: SC135405

Incorporation date: 1991-12-05

Dissolution date: 2018-08-09

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. SC135405 thirty three years ago, Euro Salas Properties Limited had been a private limited company until 2018-08-09 - the date it was formally closed. The latest registration address was C/o Mazars Llp, 90 St. Vincent Street Glasgow.

When it comes to the limited company, many of director's responsibilities up till now have been carried out by Nicholas B. and Sanjeev S.. Out of these two individuals, Nicholas B. had managed the limited company for the longest time, having been one of the many members of the Management Board for one year.

The companies that controlled this firm included: The Prudential Assurance Company Limited owned over 3/4 of company shares. This business could have been reached in London, EC4R 0HH and was registered as a PSC under the registration number 00015454.

Company staff

Nicholas B.

Role: Director

Appointed: 20 March 2017

Latest update: 24 February 2024

Sanjeev S.

Role: Director

Appointed: 20 March 2017

Latest update: 24 February 2024

Role: Corporate Secretary

Appointed: 01 February 2006

Address: London, EC4R 0HH

Latest update: 24 February 2024

People with significant control

The Prudential Assurance Company Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00015454
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 29 December 2017
Confirmation statement last made up date 15 December 2016

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
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Full accounts data made up to 2015-12-31 (AA)
filed on: 25th, October 2016
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
26
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