| Company Name | Salonica Capital Limited |
|---|---|
| Directors | Wasid Raja and Othman Shoukat Majid |
| Company Status | Active |
| Company Number | 09811258 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2015(8 years, 7 months ago) |
| Previous Name | The Levant Mercantile Company Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Wasid Raja |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2016(5 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | 12 St. George Street London W1S 2FB |
| Director Name | Mr Othman Shoukat Majid |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2016(5 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Corporate Financier |
| Country of Residence | England |
| Correspondence Address | 12 St. George Street London W1S 2FB |
| Director Name | Mrs Ayesha Qureshi |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2015(same day as company formation) |
| Role | Employed |
| Country of Residence | England |
| Correspondence Address | 12 St. George Street London W1S 2FB |
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 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 October 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months from now) |
Filing History
| 13 January 2021 | Full accounts made up to 31 March 2020 (22 pages) |
|---|---|
| 3 December 2020 | Confirmation statement made on 5 October 2020 with updates (5 pages) |
| 24 September 2020 | Statement of capital following an allotment of shares on 1 January 2020
|
| 8 August 2020 | Registered office address changed from Level 4, 12 st. George Street Mayfair London W1S 2FB England to 12 st. George Street Level 4 London W1S 2FB on 8 August 2020 (1 page) |
| 8 August 2020 | Director's details changed for Mr Othman Shoukat Majid on 7 August 2020 (2 pages) |
| 8 August 2020 | Registered office address changed from Level 4 st. George Street London W1S 2FB England to Level 4, 12 st. George Street Mayfair London W1S 2FB on 8 August 2020 (1 page) |
| 8 August 2020 | Director's details changed for Mr Wasid Raja on 7 August 2020 (2 pages) |
| 8 August 2020 | Director's details changed for Mrs Ayesha Qureshi on 7 August 2020 (2 pages) |
| 7 August 2020 | Registered office address changed from Level 3, 57 Grosvenor Street London W1K 3JA England to Level 4 st. George Street London W1S 2FB on 7 August 2020 (1 page) |
| 7 August 2020 | Director's details changed for Mr Othman Shoukat Majid on 7 August 2020 (2 pages) |
| 7 August 2020 | Director's details changed for Mrs Ayesha Qureshi on 7 August 2020 (2 pages) |
| 7 August 2020 | Director's details changed for Mr Wasid Raja on 7 August 2020 (2 pages) |
| 19 December 2019 | Full accounts made up to 31 March 2019 (21 pages) |
| 8 November 2019 | Director's details changed for Mr Wasid Raja on 1 November 2019 (2 pages) |
| 8 November 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 8 November 2019 | Director's details changed for Mr Othman Shoukat Majid on 1 November 2019 (2 pages) |
| 8 November 2019 | Director's details changed for Mrs Ayesha Qureshi on 1 November 2019 (2 pages) |
| 18 December 2018 | Full accounts made up to 31 March 2018 (21 pages) |
| 9 October 2018 | Confirmation statement made on 5 October 2018 with updates (4 pages) |
| 9 March 2018 | Registered office address changed from Level 1, Devonshire House One Mayfair Place London W1J 8AJ England to Level 3, 57 Grosvenor Street London W1K 3JA on 9 March 2018 (1 page) |
| 2 January 2018 | Statement of capital following an allotment of shares on 2 January 2018
|
| 2 January 2018 | Statement of capital following an allotment of shares on 2 January 2018
|
| 19 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 8 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 February 2017 | Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
| 16 February 2017 | Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
| 12 December 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 4 April 2016 | Company name changed the levant mercantile company LIMITED\certificate issued on 04/04/16
|
| 4 April 2016 | Company name changed the levant mercantile company LIMITED\certificate issued on 04/04/16
|
| 3 April 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 3 April 2016 (1 page) |
| 3 April 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 3 April 2016 (1 page) |
| 29 March 2016 | Appointment of Mr Othman Shoukat Majid as a director on 29 March 2016 (2 pages) |
| 29 March 2016 | Appointment of Mr Othman Shoukat Majid as a director on 29 March 2016 (2 pages) |
| 25 March 2016 | Appointment of Mr Wasid Raja as a director on 25 March 2016 (2 pages) |
| 25 March 2016 | Appointment of Mr Wasid Raja as a director on 25 March 2016 (2 pages) |
| 6 October 2015 | Incorporation Statement of capital on 2015-10-06
|
| 6 October 2015 | Incorporation Statement of capital on 2015-10-06
|