EURO SALAS PROPERTIES LIMITED - GLASGOW
Overview
EURO SALAS PROPERTIES LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
EURO SALAS PROPERTIES LIMITED was incorporated 32 years ago on 05/12/1991 and has the registered number: SC135405. The accounts status is FULL.
EURO SALAS PROPERTIES LIMITED was incorporated 32 years ago on 05/12/1991 and has the registered number: SC135405. The accounts status is FULL.
EURO SALAS PROPERTIES LIMITED - GLASGOW
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
C/O MAZARS LLP
GLASGOW
G2 5UB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2006-02-01 | CURRENT | ||
| MR SANJEEV SHARMA | Apr 1963 | British | Director | 2017-03-20 | CURRENT |
| MR NICHOLAS MARTIN BROWN | Mar 1966 | British | Director | 2017-03-20 | CURRENT |
| MR MARTIN RICHARD MOORE | May 1956 | English | Director | 1997-10-31 UNTIL 2013-06-30 | RESIGNED |
| MR ADAM PAUL RUTHERFORD | Oct 1968 | British | Secretary | 1997-10-31 UNTIL 2000-01-14 | RESIGNED |
| ANGELA SIGLEY | Jun 1959 | Secretary | 2000-01-14 UNTIL 2000-04-18 | RESIGNED | |
| JOHN MARTIN WILSON | Mar 1945 | Secretary | 1992-01-03 UNTIL 1997-10-31 | RESIGNED | |
| FIONA JANE MOLLOY | Jan 1972 | Secretary | 2001-08-01 UNTIL 2006-01-13 | RESIGNED | |
| VANESSA FRANCES RUPAREL | Nov 1969 | British | Secretary | 2000-04-18 UNTIL 2001-08-01 | RESIGNED |
| KERRYN LYNN BODELL | British | Secretary | 2004-04-30 UNTIL 2005-03-09 | RESIGNED | |
| DENNIS ALAN CHATTERWAY | Nominee Secretary | 1991-12-05 UNTIL 1991-12-05 | RESIGNED | ||
| ROY MACDONALD NICOLSON | Jun 1944 | British | Director | 1992-01-03 UNTIL 1998-11-02 | RESIGNED |
| MR NICHOLAS HENRY CROOM THOMPSON | Jan 1949 | British | Director | 1998-11-11 UNTIL 2004-04-30 | RESIGNED |
| MS JANET FRANCES PERRY | Aug 1958 | British | Director | 2001-08-01 UNTIL 2017-03-20 | RESIGNED |
| PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED | Corporate Director | 2003-09-15 UNTIL 2017-03-20 | RESIGNED | ||
| MR JOHN MICHAEL WYTHE | Dec 1956 | British | Director | 2004-04-30 UNTIL 2009-02-24 | RESIGNED |
| WILLIAM GRAEME KNOX | Feb 1945 | British | Director | 1992-01-03 UNTIL 1995-10-16 | RESIGNED |
| MR DOUGLAS FERRANS | Oct 1954 | British | Director | 1997-02-12 UNTIL 1997-10-01 | RESIGNED |
| MR DAVID IAN HUNTER | Oct 1953 | British | Director | 1992-01-03 UNTIL 2001-07-12 | RESIGNED |
| MR ARCHIBALD WILLIAM STEWART GILCHRIST | Mar 1954 | British | Director | 1996-01-05 UNTIL 1997-04-01 | RESIGNED |
| HACKWOOD SERVICE COMPANY | Corporate Nominee Director | 1991-12-05 UNTIL 1992-01-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Prudential Assurance Company Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |