SALVART LIMITED - LONDON


Company Profile Company Filings

Overview

SALVART LIMITED is a Private Limited Company from LONDON and has the status: Active.
SALVART LIMITED was incorporated 19 years ago on 27/07/2004 and has the registered number: 05190824. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

SALVART LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
SW1Y 6AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASHGROVE SECRETARIES LIMITED Corporate Secretary 2016-03-10 CURRENT
MRS RIKA VAN DER MERWE Aug 1972 South African Director 2021-11-19 CURRENT
TADCO DIRECTORS LIMITED Corporate Nominee Director 2004-07-27 UNTIL 2004-07-30 RESIGNED
TADCO SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2004-07-27 UNTIL 2004-07-30 RESIGNED
LONDON SECRETARIES LIMITED Corporate Nominee Secretary 2004-07-30 UNTIL 2006-08-31 RESIGNED
ASHFORD SECRETARIES LIMITED Corporate Secretary 2006-08-31 UNTIL 2016-03-10 RESIGNED
MR GREGORY ROBERT JOHN DAVIS Jun 1960 British Director 2010-04-30 UNTIL 2017-03-31 RESIGNED
MRS. ALETTA CATHARINA BRITZ Nov 1962 South African Director 2017-03-31 UNTIL 2021-11-19 RESIGNED
ANNAN LIMITED Corporate Director 2004-07-30 UNTIL 2006-08-31 RESIGNED
ELMBROOKE DIRECTORS LIMITED Corporate Director 2006-08-31 UNTIL 2016-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ricardo Rodrigo Alonso Rivero Lake 2016-04-06 4/1950 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Salvart Limited - Period Ending 2022-12-31 2023-04-19 31-12-2022
Salvart Limited - Period Ending 2021-12-31 2022-09-05 31-12-2021
Salvart Limited - Period Ending 2020-12-31 2021-03-18 31-12-2020
Salvart Limited - Period Ending 2019-12-31 2020-03-21 31-12-2019
Salvart Limited - Period Ending 2017-12-31 2018-08-31 31-12-2017 £-97,768 equity
Salvart Limited - Period Ending 2016-12-31 2017-05-20 31-12-2016 £-79,223 equity
Salvart Limited - Period Ending 2015-12-31 2016-09-20 31-12-2015 £34 Cash £-59,082 equity
SALVART_LIMITED - Accounts 2015-05-22 31-12-2014 £-46,463 equity

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