SALMON SPANISH PROPERTIES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

SALMON SPANISH PROPERTIES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
SALMON SPANISH PROPERTIES LIMITED was incorporated 15 years ago on 04/09/2008 and has the registered number: 06689350. The accounts status is TOTAL EXEMPTION FULL.

SALMON SPANISH PROPERTIES LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2021

Registered Office

THIRD FLOOR CITYGATE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 4JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2021 18/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
UNW COMPANY SECRETARY LIMITED Corporate Secretary 2016-03-24 CURRENT
DR. JOHN WILLIAM CLOUGH May 1959 British Director 2015-09-22 CURRENT
MR RICHARD MARR Jun 1973 British Director 2017-03-29 CURRENT
MISS RUTH ANNA WOOFFINDIN Jun 1969 British Director 2008-09-04 UNTIL 2015-09-22 RESIGNED
MR MAOILIOSA SEOSAMH O'CULACHAIN Jan 1963 Irish Director 2014-11-27 UNTIL 2016-12-06 RESIGNED
MR TREVOR LINCOLN May 1962 British Director 2010-01-01 UNTIL 2011-07-07 RESIGNED
MR ASHLEY STUART DEAN Oct 1960 British Director 2011-07-18 UNTIL 2014-02-28 RESIGNED
MR PETER COX Dec 1961 British Director 2008-09-04 UNTIL 2010-01-01 RESIGNED
MISS RUTH ANNA WOOFFINDIN Secretary 2008-09-04 UNTIL 2014-09-04 RESIGNED
MR DAVID GLYN LINTON Secretary 2014-09-04 UNTIL 2016-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eaga Partnership Trustee Two Limited 2016-09-04 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Eaga Partnership Trustee Limited 2016-09-04 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent

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EAGA PARTNERSHIP TRUSTEE LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MYSHARES LIMITED LONDON Dissolved... DORMANT 58290 - Other software publishing
EAGA PARTNERSHIP TRUSTEE TWO LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
EQUITY INCENTIVES LIMITED LONDON Active DORMANT 74990 - Non-trading company
THE LINCOLN CONSULTANCY LTD CROOK Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GLOBAL SHARES UK LIMITED LEEDS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CASTLEFIELD CAPITAL EBT LIMITED MANCHESTER Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
THE EMPLOYEE ENGAGEMENT PEOPLE LTD CROOK Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ET BUSINESS FUNDING LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ET INVESTMENTS LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ET PORTFOLIO COMPANY NEWCASTLE UPON TYNE Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-10-14 05-04-2021 -411,366 equity
ACCOUNTS - Final Accounts preparation 2020-10-23 05-04-2020 -416,104 equity

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