SALMON DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SALMON DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SALMON DEVELOPMENTS LIMITED was incorporated 34 years ago on 19/09/1989 and has the registered number: 02424275. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SALMON DEVELOPMENTS LIMITED was incorporated 34 years ago on 19/09/1989 and has the registered number: 02424275. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SALMON DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR, PRINCE FREDERICK HOUSE
LONDON
W1S 2PP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS CHLOE SUTTON | Secretary | 2022-09-26 | CURRENT | ||
MR ANTHONY KENNETH STEPHEN HARPER | Jul 1986 | British | Director | 2019-01-01 | CURRENT |
MR KEVIN PAUL STOODLEY | Dec 1963 | British | Director | 2018-09-24 | CURRENT |
MR DANIEL FRANCIS SHEEHAN | Aug 1957 | British | Director | 2013-06-19 UNTIL 2019-10-16 | RESIGNED |
MS CLARE MERNIN | Secretary | 2019-10-16 UNTIL 2022-09-26 | RESIGNED | ||
DAVID WARREN WADDINGTON | Jan 1944 | Secretary | 1994-07-29 UNTIL 2001-11-29 | RESIGNED | |
MR RORIE GRAHAM FARQUHARSON HENDERSON | Dec 1959 | British | Secretary | 2008-03-06 UNTIL 2008-04-30 | RESIGNED |
MR JONATHAN DRYDEN FOORD | Feb 1967 | British | Secretary | 2008-04-30 UNTIL 2013-05-24 | RESIGNED |
KEVIN PAUL STOODLEY | Dec 1963 | British | Director | 2001-01-02 UNTIL 2004-06-30 | RESIGNED |
MALCOLM ARNOLD WULWICK | Jan 1944 | British | Secretary | RESIGNED | |
ROBERT AINSLEY MARTIN | Oct 1953 | British | Director | 2002-01-05 UNTIL 2007-05-25 | RESIGNED |
MR DOUGLAS JAMES STEWART | Aug 1958 | British | Director | 1993-12-02 UNTIL 2019-10-16 | RESIGNED |
PAUL HUGHES | Feb 1953 | Secretary | 2005-01-04 UNTIL 2008-03-06 | RESIGNED | |
MR. DANIEL FRANCIS SHEEHAN | Secretary | 2013-05-24 UNTIL 2019-10-16 | RESIGNED | ||
PAUL ANDREW POLLARD | Mar 1965 | British | Secretary | 2001-11-29 UNTIL 2004-01-31 | RESIGNED |
PHILIP JOHN BLACKMAN | Feb 1965 | British | Secretary | 2004-01-31 UNTIL 2005-01-05 | RESIGNED |
PHILIP SKOTTOWE | Nov 1967 | British | Director | 2006-11-17 UNTIL 2014-07-03 | RESIGNED |
PAUL ANDREW POLLARD | Mar 1965 | British | Director | 2002-01-05 UNTIL 2004-01-31 | RESIGNED |
MR CHRISTOPHER PATRICK OLIVER | Feb 1963 | British | Director | RESIGNED | |
THOMAS MARTIN MCNICHOLAS | Dec 1937 | British | Director | 1994-06-06 UNTIL 1997-11-28 | RESIGNED |
ROBERT AINSLEY MARTIN | Oct 1953 | British | Director | 1999-10-25 UNTIL 2001-06-28 | RESIGNED |
MR JONATHAN DRYDEN FOORD | Feb 1967 | British | Director | 2009-03-18 UNTIL 2013-05-22 | RESIGNED |
MR DEREK MAPP | May 1950 | British | Director | 2008-01-22 UNTIL 2019-10-15 | RESIGNED |
MR PATRICK EDWARD MAHONEY | Aug 1954 | British | Director | 2015-02-13 UNTIL 2019-10-15 | RESIGNED |
STEVEN KARL KUNTZE | Apr 1951 | British | Director | 1998-05-01 UNTIL 2014-02-19 | RESIGNED |
PAUL HUGHES | Feb 1953 | Director | 2005-01-04 UNTIL 2008-03-06 | RESIGNED | |
MR RORIE GRAHAM FARQUHARSON HENDERSON | Dec 1959 | British | Director | 1993-12-02 UNTIL 2019-10-16 | RESIGNED |
PHILIP JOHN BLACKMAN | Feb 1965 | British | Director | 2004-07-30 UNTIL 2005-01-05 | RESIGNED |
DAVID RICHARD BAIRD | Apr 1947 | English | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Salmon Property Limited | 2019-10-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Douglas James Stewart | 2016-04-06 - 2019-10-16 | 8/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Rorie Graham Farquharson Henderson | 2016-04-06 - 2019-10-16 | 12/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-29 | 31-12-2022 | 370,785 Cash 360,358 equity |
Salmon Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-28 | 31-12-2020 | £788,502 Cash £2,471,152 equity |
Salmon Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-08 | 31-12-2019 | £2,466,201 Cash £2,936,019 equity |