| Company Name | Salonica Advisory Limited |
|---|---|
| Directors | Omar Majid and Othman Shoukat Majid |
| Company Status | Active |
| Company Number | 09153694 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2014(9 years, 9 months ago) |
| Previous Name | Salonika Consultancy Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Omar Majid |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2014(4 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 St. George Street Level 4 London W1S 2FB |
| Director Name | Mr Othman Shoukat Majid |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2016(1 year, 8 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Corporate Financier |
| Country of Residence | England |
| Correspondence Address | 12 St. George Street Level 4 London W1S 2FB |
| Director Name | Hasifah Iman Majid |
|---|---|
| Date of Birth | July 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Woodbourne Avenue London SW16 1UT |
Location
| Registered Address | 12 St. George Street Level 4 London W1S 2FB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 August 2024 (2 months, 3 weeks from now) |
Filing History
| 10 August 2023 | Change of details for Mr Othman Shoukat Majid as a person with significant control on 20 July 2023 (2 pages) |
|---|---|
| 10 August 2023 | Confirmation statement made on 30 July 2023 with updates (5 pages) |
| 28 April 2023 | Total exemption full accounts made up to 31 July 2022 (11 pages) |
| 3 August 2022 | Confirmation statement made on 30 July 2022 with updates (5 pages) |
| 9 May 2022 | Notification of Omar Majid as a person with significant control on 1 April 2022 (2 pages) |
| 9 May 2022 | Statement of capital following an allotment of shares on 1 April 2022
|
| 29 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 3 August 2021 | Confirmation statement made on 30 July 2021 with updates (4 pages) |
| 29 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 6 April 2021 | Director's details changed for Mr Othman Shoukat Majid on 1 April 2021 (2 pages) |
| 6 April 2021 | Change of details for Mr Othman Shoukat Majid as a person with significant control on 1 April 2021 (2 pages) |
| 31 March 2021 | Change of details for Mr Othman Shoukat Majid as a person with significant control on 31 March 2021 (2 pages) |
| 12 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 8 August 2020 | Registered office address changed from Level 3 57 Grosvenor Street 57 Grosvenor Street Level 3 London W1K 3JA England to 12 st. George Street Level 4 London W1S 2FB on 8 August 2020 (1 page) |
| 28 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 13 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 29 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 9 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 26 June 2018 | Registered office address changed from Level 1, Devonshire House One Mayfair Place Mayfair London W1J 8AJ United Kingdom to Level 3 57 Grosvenor Street 57 Grosvenor Street Level 3 London W1K 3JA on 26 June 2018 (1 page) |
| 24 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 7 August 2017 | Confirmation statement made on 30 July 2017 with updates (4 pages) |
| 7 August 2017 | Confirmation statement made on 30 July 2017 with updates (4 pages) |
| 6 August 2017 | Cessation of Omar Majid as a person with significant control on 6 August 2017 (1 page) |
| 6 August 2017 | Cessation of Omar Majid as a person with significant control on 25 July 2017 (1 page) |
| 6 August 2017 | Notification of Othman Shoukat Majid as a person with significant control on 6 August 2017 (2 pages) |
| 6 August 2017 | Notification of Othman Shoukat Majid as a person with significant control on 25 July 2017 (2 pages) |
| 30 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 30 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 4 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 13 April 2016 | Resolutions
|
| 13 April 2016 | Resolutions
|
| 12 April 2016 | Appointment of Mr Othman Shoukat Majid as a director on 12 April 2016 (2 pages) |
| 12 April 2016 | Appointment of Mr Othman Shoukat Majid as a director on 12 April 2016 (2 pages) |
| 31 March 2016 | Registered office address changed from 45 Pont Street Knightsbridge London SW1X 0BD to Level 1, Devonshire House One Mayfair Place Mayfair London W1J 8AJ on 31 March 2016 (1 page) |
| 31 March 2016 | Registered office address changed from 45 Pont Street Knightsbridge London SW1X 0BD to Level 1, Devonshire House One Mayfair Place Mayfair London W1J 8AJ on 31 March 2016 (1 page) |
| 28 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 23 December 2014 | Registered office address changed from 50a Saint Olav's Court City Business Centre London SE16 2XB England to 45 Pont Street Knightsbridge London SW1X 0BD on 23 December 2014 (1 page) |
| 23 December 2014 | Appointment of Mr Omar Majid as a director on 1 December 2014 (2 pages) |
| 23 December 2014 | Termination of appointment of Hasifah Iman Majid as a director on 1 December 2014 (1 page) |
| 23 December 2014 | Appointment of Mr Omar Majid as a director on 1 December 2014 (2 pages) |
| 23 December 2014 | Termination of appointment of Hasifah Iman Majid as a director on 1 December 2014 (1 page) |
| 23 December 2014 | Termination of appointment of Hasifah Iman Majid as a director on 1 December 2014 (1 page) |
| 23 December 2014 | Registered office address changed from 50a Saint Olav's Court City Business Centre London SE16 2XB England to 45 Pont Street Knightsbridge London SW1X 0BD on 23 December 2014 (1 page) |
| 30 July 2014 | Incorporation Statement of capital on 2014-07-30
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| 30 July 2014 | Incorporation Statement of capital on 2014-07-30
|