Menna Overview
Here’s a quick overview of SALMAX PROPERTIES 👀 — a London based business that started in 1964.
SALMAX PROPERTIES
- Company statusactive
- Company No00820632
- Age62 years 2 months Incorporated 24 September 1964
- Officers5
Address
20 Triton Street, London, NW1 3BF, United Kingdom
SALMAX PROPERTIES is an active company incorporated on 24 September 1964 and based in London, United Kingdom. The company was registered 62 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
0 Months Ago on 02 Nov 2026
Confirmation Statement With No Updates
3 Months Ago on 24 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 14 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 13 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 13 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 12 Aug 2026
Change Corporate Secretary Company With Change Date
3 Months Ago on 05 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 01 Aug 2026
Change Person Director Company With Change Date
5 Months Ago on 17 Jun 2026
Appoint Person Director Company With Name Date
7 Months Ago on 13 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 13 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
2 Years Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 10 Aug 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| BERGIN, Gavin | director | Feb 1990 | 29 Mar 2021 |
| CHRISTOFIS, Alexander | director | Nov 1979 | 22 Dec 2023 |
| MCCLURE, Keith | director | Jul 1990 | 11 Nov 2024 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 03 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bld Property Holdings Limited | 06 Apr 2016 | |
| Bld Property Holdings Limited | 06 Apr 2016 |
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, BERGIN, Gavin, MCNUFF, Jonathan Charles are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, MCNUFF, Jonathan Charles are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BERGIN, Gavin, MCCLURE, Keith are mutual persons.
BERGIN, Gavin, CHRISTOFIS, Alexander are mutual persons.
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BERGIN, Gavin, CHRISTOFIS, Alexander, SCUDAMORE, Rebecca Jane, SAYERS, Catherine Fiona are mutual persons.
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CHRISTOFIS, Alexander, MCNUFF, Jonathan Charles, ROBSON, Tom, SAYERS, Catherine Fiona are mutual persons.
CHRISTOFIS, Alexander, BOWDEN, Robert Edward, HESTER, Stephen Alan Michael are mutual persons.
CHRISTOFIS, Alexander, BOWDEN, Robert Edward, HESTER, Stephen Alan Michael are mutual persons.
CHRISTOFIS, Alexander, CLARKE, Peter Courtenay are mutual persons.
CHRISTOFIS, Alexander are mutual persons.
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CHRISTOFIS, Alexander, BARZYCKI, Sarah Morrell, BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
CHRISTOFIS, Alexander, HAYMAN, Josephine are mutual persons.
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CHRISTOFIS, Alexander, ROBSON, Tom, SAYERS, Catherine Fiona are mutual persons.
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CHRISTOFIS, Alexander, BARZYCKI, Sarah Morrell, CARTER, Simon Geoffrey, SMITH, Stephen Paul are mutual persons.
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JONES, Andrew Marc are mutual persons.
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RANGER, Patrick are mutual persons.
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ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBSON, Tom, SMITH, Stephen Paul are mutual persons.
ROBSON, Tom, SAYERS, Catherine Fiona are mutual persons.
ROBSON, Tom, SAYERS, Catherine Fiona are mutual persons.
ROBSON, Tom are mutual persons.
ROBSON, Tom, SAYERS, Catherine Fiona are mutual persons.
ROSCOE, Antony David are mutual persons.
SAYERS, Catherine Fiona are mutual persons.
SAYERS, Catherine Fiona are mutual persons.
SMITH, Stephen Paul are mutual persons.
SMITH, Stephen Paul are mutual persons.
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Menna Overview
Here’s a quick overview of SALMAX PROPERTIES 👀 — a London based business that started in 1964.