Introduction
Watch Company
8
81 SALTRAM LTD
81 SALTRAM LTD is an active company incorporated on 3 April 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 81 SALTRAM LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13312102
LTD Company
Age
5 Years
Incorporated 3 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (4 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
81 Saltram Crescent London, W9 3JS,
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
New Owner
Dec 21
Notification Of A Person With Significan...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
SHARP, Olivia Louise
ActiveSaltram Crescent, LondonW9 3JS
Born July 1990
Director
Appointed 26 Jan 2023
SHARP, Olivia Louise
Saltram Crescent, LondonW9 3JS
Born July 1990
Director
26 Jan 2023
Active
TSOURAPAS, Athanasios
ActiveSaltram Crescent, LondonW9 3JS
Born June 1972
Director
Appointed 03 Apr 2021
TSOURAPAS, Athanasios
Saltram Crescent, LondonW9 3JS
Born June 1972
Director
03 Apr 2021
Active
WINTER, David Ian
ActiveSaltram Crescent, LondonW9 3JS
Born October 1984
Director
Appointed 10 Dec 2021
WINTER, David Ian
Saltram Crescent, LondonW9 3JS
Born October 1984
Director
10 Dec 2021
Active
LLOYD, Hector James Clifford
ResignedSaltram Crescent, LondonW9 3JS
Born April 1988
Director
Appointed 03 Apr 2021
Resigned 05 Dec 2022
LLOYD, Hector James Clifford
Saltram Crescent, LondonW9 3JS
Born April 1988
Director
03 Apr 2021
Resigned 05 Dec 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Ian Winter
ActiveSaltram Crescent, LondonW9 3JS
Born October 1984
Nature of Control
Significant influence or control
Notified 10 Dec 2021
Mr David Ian Winter
Saltram Crescent, LondonW9 3JS
Born October 1984
Significant influence or control
10 Dec 2021
Active
Mr Hector James Clifford Lloyd
CeasedSaltram Crescent, LondonW9 3JS
Born April 1988
Nature of Control
Significant influence or control
Notified 03 Apr 2021
Ceased 05 Dec 2022
Mr Hector James Clifford Lloyd
Saltram Crescent, LondonW9 3JS
Born April 1988
Significant influence or control
03 Apr 2021
Ceased 05 Dec 2022
Ceased
Mr Athanasios Tsourapas
ActiveSaltram Crescent, LondonW9 3JS
Born June 1972
Nature of Control
Significant influence or control
Notified 03 Apr 2021
Mr Athanasios Tsourapas
Saltram Crescent, LondonW9 3JS
Born June 1972
Significant influence or control
03 Apr 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2023
2 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2023
17 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 December 2021