Menna Overview
Here’s a quick overview of SALMON PROPERTIES LTD 👀 — a London based business that started in 1999.
SALMON PROPERTIES LTD
- Company statusactive
- Company No03830444
- Age26 years 11 months Incorporated 24 August 1999
- Officers2
Address
2nd Floor, Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP
SALMON PROPERTIES LTD is an active company incorporated on 24 August 1999 and based in London. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Sep 2020
Mortgage Charge Whole Cease And Release With Charge Number
5 Years Ago on 04 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 22 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 22 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 22 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 22 Oct 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 22 Oct 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 22 Oct 2019
Accounts With Accounts Type Small
6 Years Ago on 20 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 27 Aug 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 02 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Aug 2018
Accounts With Accounts Type Small
8 Years Ago on 31 May 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARPER, Anthony Kenneth Stephen | director | Jul 1986 | 16 Oct 2019 |
| STOODLEY, Kevin Paul | director | Dec 1963 | 16 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Salmon Developments Limited | 24 Aug 2016 |
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HUGHES, Paul are mutual persons.
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POLLARD, Paul Andrew are mutual persons.
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WADDINGTON, David Warren are mutual persons.
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WADDINGTON, David Warren are mutual persons.
WADDINGTON, David Warren are mutual persons.
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WADDINGTON, David Warren are mutual persons.
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TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
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TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
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BAIRD, David Richard are mutual persons.
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OLIVER, Christopher Patrick are mutual persons.
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STEWART, Douglas James are mutual persons.
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STEWART, Douglas James are mutual persons.
STEWART, Douglas James are mutual persons.
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STEWART, Douglas James are mutual persons.
STEWART, Douglas James are mutual persons.
TSD NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of SALMON PROPERTIES LTD 👀 — a London based business that started in 1999.