This company is commonly known as Salmon Properties Ltd. The company was founded 24 years ago and was given the registration number 03830444. The firm's registered office is in LONDON. You can find them at 2nd Floor, Prince Frederick House, 35-39 Maddox Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SALMON PROPERTIES LTD |
|---|---|---|
| Company Number | : | 03830444 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP | Secretary | 26 September 2022 | Active |
| 2nd Floor, Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP | Director | 16 October 2019 | Active |
| 2nd Floor, Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP | Director | 16 October 2019 | Active |
| 71 Belmont Hill, Lewisham, London, SE13 5AX | Secretary | 31 January 2004 | Active |
| Fleet View, The Pound, Cookham, England, SL6 9QD | Secretary | 30 April 2008 | Active |
| 22 Weymouth Mews, London, W1G 7EB | Secretary | 06 March 2008 | Active |
| Lark Rise, 5 Greville Park Avenue, Ashtead, KT21 2QS | Secretary | 04 January 2005 | Active |
| 2nd Floor, Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP | Secretary | 16 October 2019 | Active |
| 69 Heatherside Road, West Ewell, Epsom, KT19 9QS | Secretary | 22 November 2001 | Active |
| 2nd Floor, Prince Frederick House, 35-39 Maddox Street, London, England, W1S 2PP | Secretary | 01 July 2013 | Active |
| 2 Serjeants Inn, London, EC4Y 1LT | Nominee Secretary | 24 August 1999 | Active |
| 3 Musgrave Crescent, Fulham, London, SW6 4PT | Secretary | 06 December 1999 | Active |
| Flat 5 Island View, 36 Nairn Road, Poole, BH13 7NH | Director | 06 December 1999 | Active |
| 22 Weymouth Mews, London, W1G 7EB | Director | 06 December 1999 | Active |
| Lark Rise, 5 Greville Park Avenue, Ashtead, KT21 2QS | Director | 04 January 2005 | Active |
| Hopendene House, Holmbury St Mary, Abinger, RH5 6PE | Director | 06 December 1999 | Active |
| Hookwood House, Reigate Road, Hookwood, RH6 0HU | Director | 06 December 1999 | Active |
| 2 Serjeants Inn, London, EC4Y 1LT | Corporate Nominee Director | 24 August 1999 | Active |
| Salmon Developments Limited | ||
| Notified on | : | 24 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor , Prince Frederick House, 35-39 Maddox Street, London, England, W1S 2PP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-26 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-04 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
| 2019-10-22 | Officers | Termination director company with name termination date. | Download |
| 2019-10-22 | Officers | Termination director company with name termination date. | Download |
| 2019-10-22 | Officers | Appoint person director company with name date. | Download |
| 2019-10-22 | Officers | Appoint person director company with name date. | Download |
| 2019-10-22 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-22 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-22 | Accounts | Accounts with accounts type small. | Download |
| 2016-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
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