Company Information for SALMON DEVELOPMENTS LIMITED
2ND FLOOR, PRINCE FREDERICK HOUSE, 35-39 MADDOX STREET, LONDON, W1S 2PP,
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Company Registration Number
02424275
Private Limited Company
Active |
Company Name | |
---|---|
SALMON DEVELOPMENTS LIMITED | |
Legal Registered Office | |
2ND FLOOR, PRINCE FREDERICK HOUSE 35-39 MADDOX STREET LONDON W1S 2PP Other companies in W1Y | |
Company Number | 02424275 | |
---|---|---|
Company ID Number | 02424275 | |
Date formed | 1989-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB539226239 |
Last Datalog update: | 2023-10-07 17:18:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SALMON DEVELOPMENTS ORBITAL A3 LIMITED | 2ND FLOOR, PRINCE FREDERICK HOUSE 35-39 MADDOX ST LONDON W1S 2PP | Active | Company formed on the 2000-12-14 | |
SALMON DEVELOPMENTS HORLEY LIMITED | 2nd Floor, Prince Frederick House 35-39 Maddox Street London W1S 2PP | Active | Company formed on the 2021-05-06 | |
SALMON DEVELOPMENTS STONEHOUSE LIMITED | 2ND FLOOR, PRINCE FREDERICK HOUSE 35-39 MADDOX STREET LONDON W1S 2PP | Active | Company formed on the 2021-08-23 | |
SALMON DEVELOPMENTS NW LIMITED | 2ND FLOOR, PRINCE FREDERICK HOUSE 35-39 MADDOX STREET LONDON W1S 2PP | Active | Company formed on the 2022-04-19 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL FRANCIS SHEEHAN |
||
RORIE GRAHAM FARQUHARSON HENDERSON |
||
PATRICK EDWARD MAHONEY |
||
DEREK MAPP |
||
DANIEL FRANCIS SHEEHAN |
||
DOUGLAS JAMES STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP SKOTTOWE |
Director | ||
STEVEN KARL KUNTZE |
Director | ||
JONATHAN DRYDEN FOORD |
Company Secretary | ||
JONATHAN DRYDEN FOORD |
Director | ||
RORIE GRAHAM FARQUHARSON HENDERSON |
Company Secretary | ||
PAUL HUGHES |
Company Secretary | ||
PAUL HUGHES |
Director | ||
ROBERT AINSLEY MARTIN |
Director | ||
PHILIP JOHN BLACKMAN |
Company Secretary | ||
PHILIP JOHN BLACKMAN |
Director | ||
KEVIN PAUL STOODLEY |
Director | ||
PAUL ANDREW POLLARD |
Company Secretary | ||
PAUL ANDREW POLLARD |
Director | ||
DAVID RICHARD BAIRD |
Director | ||
CHRISTOPHER PATRICK OLIVER |
Director | ||
DAVID WARREN WADDINGTON |
Company Secretary | ||
ROBERT AINSLEY MARTIN |
Director | ||
THOMAS MARTIN MCNICHOLAS |
Director | ||
MALCOLM ARNOLD WULWICK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2008-04-28 | CURRENT | 2007-11-08 | Active | |
HATHAWAY OPPORTUNITY FUND GENERAL PARTNER LIMITED | Director | 2008-01-25 | CURRENT | 2007-06-13 | Active | |
SALMON HARVESTER PROPERTIES LIMITED | Director | 2001-12-06 | CURRENT | 1994-04-21 | Active | |
FSH NOMINEES LIMITED | Director | 2001-12-06 | CURRENT | 2000-08-03 | Active | |
SALMON DEVELOPMENTS ORBITAL A3 LIMITED | Director | 2001-12-06 | CURRENT | 2000-12-14 | Active | |
FSH AIRPORT (EDINBURGH) SERVICES LIMITED | Director | 2000-09-06 | CURRENT | 2000-05-25 | Active | |
SALMON PROPERTIES LTD | Director | 1999-12-06 | CURRENT | 1999-08-24 | Active | |
SALCIM LIMITED | Director | 1994-11-08 | CURRENT | 1991-08-16 | Dissolved 2016-09-20 | |
GREENBROOK PROPERTY DEVELOPMENTS LIMITED | Director | 2008-04-14 | CURRENT | 2007-03-20 | Active | |
MIXED USE DEVELOPMENTS LIMITED | Director | 2005-02-10 | CURRENT | 2005-02-10 | Active | |
MITIE GROUP PLC | Director | 2017-05-09 | CURRENT | 1936-07-16 | Active | |
THE COLLYFOBBLE BREWERY LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
TSG MEDIA LIMITED | Director | 2017-02-22 | CURRENT | 1993-11-24 | Active | |
IMS TOPCO LIMITED | Director | 2016-04-29 | CURRENT | 2016-03-17 | Active | |
IMS MIDCO LIMITED | Director | 2016-04-29 | CURRENT | 2016-03-17 | Active | |
IMS BIDCO LIMITED | Director | 2016-04-29 | CURRENT | 2016-03-17 | Active | |
MAPP KITCHENS & ALE LIMITED | Director | 2015-01-21 | CURRENT | 2014-02-04 | Active | |
IDEAL MUSIC MEDIA LIMITED | Director | 2015-01-01 | CURRENT | 1999-09-21 | Active | |
ROLEC LIMITED | Director | 2015-01-01 | CURRENT | 1991-09-05 | Active | |
MUZAK (UK) LIMITED | Director | 2015-01-01 | CURRENT | 1998-09-02 | Active | |
IDEAL MUSIC COMMUNICATIONS LIMITED | Director | 2015-01-01 | CURRENT | 2003-01-21 | Active | |
MUSICSTYLING.COM LIMITED | Director | 2015-01-01 | CURRENT | 2004-04-13 | Active | |
T.S.C. MUSIC SYSTEMS LIMITED | Director | 2015-01-01 | CURRENT | 1975-10-16 | Active | |
HUNTSWORTH LIMITED | Director | 2014-12-01 | CURRENT | 1983-06-06 | Active | |
ASPIRE ACHIEVE ADVANCE LIMITED | Director | 2014-09-01 | CURRENT | 2009-12-04 | Liquidation | |
INFORMA PLC | Director | 2014-04-10 | CURRENT | 2014-01-24 | Active | |
CONCENTIA CAPITAL LIMITED | Director | 2011-07-22 | CURRENT | 2011-06-16 | Active | |
ROJANO'S (PADSTOW) LIMITED | Director | 2010-04-26 | CURRENT | 2010-04-26 | Active | |
IMAGESOUND LIMITED | Director | 2004-08-18 | CURRENT | 2000-10-20 | Active | |
IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED | Director | 1998-03-17 | CURRENT | 1997-12-18 | Active | |
MAPP DEVELOPMENTS LIMITED | Director | 1997-04-01 | CURRENT | 1997-04-01 | Active | |
YELL PENSION PLAN TRUSTEE LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
SALMON DEVELOPMENTS ORBITAL A3 LIMITED | Director | 2015-09-08 | CURRENT | 2000-12-14 | Active | |
ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2015-04-28 | CURRENT | 2007-11-08 | Active | |
ASCOT BUSINESS PARK PARKING LIMITED | Director | 2015-04-28 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
LMRA TRADING LIMITED | Director | 2014-10-25 | CURRENT | 1998-05-18 | Active | |
LMRA FACILITIES CLUB LIMITED | Director | 2014-10-25 | CURRENT | 2007-07-17 | Active | |
TOPS HIGH STREET SHOPS LIMITED | Director | 2013-02-08 | CURRENT | 1999-12-07 | Dissolved 2014-11-19 | |
KINGS COURT CB42PH MANAGEMENT COMPANY LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Dissolved 2014-09-16 | |
SALAKER MANAGEMENT LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Dissolved 2015-03-03 | |
HATHAWAY OPPORTUNITY FUND GENERAL PARTNER LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-13 | Active | |
SALMON AKER LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2015-03-03 | |
SALCIM LIMITED | Director | 2001-11-22 | CURRENT | 1991-08-16 | Dissolved 2016-09-20 | |
SALMON HARVESTER PROPERTIES LIMITED | Director | 2001-10-01 | CURRENT | 1994-04-21 | Active | |
SALMON PROPERTIES LTD | Director | 1999-12-06 | CURRENT | 1999-08-24 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024242750009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024242750010 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Termination of appointment of Clare Mernin on 2022-09-26 | ||
Appointment of Miss Chloe Sutton as company secretary on 2022-09-26 | ||
CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
AP03 | Appointment of Miss Chloe Sutton as company secretary on 2022-09-26 | |
AP03 | Appointment of Miss Chloe Sutton as company secretary on 2022-09-26 | |
TM02 | Termination of appointment of Clare Mernin on 2022-09-26 | |
TM02 | Termination of appointment of Clare Mernin on 2022-09-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024242750011 | |
AP03 | Appointment of Ms Clare Mernin as company secretary on 2019-10-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FRANCIS SHEEHAN | |
TM02 | Termination of appointment of Daniel Francis Sheehan on 2019-10-16 | |
PSC02 | Notification of Salmon Property Limited as a person with significant control on 2019-10-16 | |
PSC07 | CESSATION OF DOUGLAS STEWART AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024242750009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK MAPP | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY KENNETH STEPHEN HARPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN PAUL STOODLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 46520 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 46520 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/15 FROM 46 Mount Street London W1Y 2HH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 03/03/2015 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AP01 | DIRECTOR APPOINTED MR PATRICK EDWARD MAHONEY | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 46520 | |
AR01 | 19/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SKOTTOWE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 26/02/14 STATEMENT OF CAPITAL GBP 46520 | |
RES13 | PROVISIONS IN ART 7 NOT APPLY TO BUYBACK 19/02/2014 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KUNTZE | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:18/02/2014 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
AR01 | 19/09/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AP01 | DIRECTOR APPOINTED MR. DANIEL FRANCIS SHEEHAN | |
AP03 | SECRETARY APPOINTED MR. DANIEL FRANCIS SHEEHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN FOORD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOORD | |
AR01 | 19/09/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/09/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SKOTTOWE / 18/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KARL KUNTZE / 18/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DRYDEN FOORD / 18/09/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR JONATHAN DRYDEN FOORD | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SKOTTOWE / 19/08/2008 | |
288a | SECRETARY APPOINTED MR JONATHAN DRYDEN FOORD | |
288b | APPOINTMENT TERMINATED SECRETARY RORIE HENDERSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED MR RORIE GRAHAM FARQUHARSON HENDERSON | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL HUGHES | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL HUGHES | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 28/09/06 | |
363s | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
169 | £ IC 51000/50270 08/12/05 £ SR 730@1=730 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
MEMORANDUM OF DEPOSIT | Satisfied | G.A. MOOR, S.T. MOORHOUSE,ABACUS TRUST COMPANY (ISLE OF MAN), COLYB LIMITED(AS TRUSTEES OF THE GAM 1986/3 TRUST) | |
DEBENTURE | Satisfied | G.A MOORE,S.T MOORHOUSE,ABACUS TRUST COMPANY,COLYB LIMITED. | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL BANK LIMITED | |
DEBENTURE | Satisfied | HILL SAMUEL BANK LIMITED | |
RENT SECURITY DEPOSIT DEED | Satisfied | CELESTION MANAGEMENT LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SALMON DEVELOPMENTS LIMITED
SALMON DEVELOPMENTS LIMITED owns 7 domain names.
salmondevelopments.co.uk salmonharvester.co.uk salmonharvesteropportunityfund.co.uk salmonharvesterproperties.co.uk templequaycentral.co.uk threeglasswharf.co.uk twoglasswharf.co.uk
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SALMON DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |