Salmon Developments Limited, London
Salmon Developments Limited is a private limited company. Registered at 2Nd Floor, Prince Frederick House, 35-39 Maddox Street, London W1S 2PP, the aforementioned 34 years old company was incorporated on 1989-09-19 and is categorised as "buying and selling of own real estate" (SIC: 68100).2 directors can be found in this business: Anthony H. (appointed on 01 January 2019), Kevin S. (appointed on 24 September 2018). Moving on to the secretaries (1 in total), we can name: Chloe S. (appointed on 26 September 2022).
| About | |
|---|---|
| Name: Salmon Developments Limited | |
| Number: 02424275 | |
| Incorporation date: 1989-09-19 | |
| End of financial year: 31 December |
| Address: |
2nd Floor, Prince Frederick House 35-39 Maddox Street London W1S 2PP |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Salmon Property Limited
16 October 2019
| Address | 2nd Floor , Prince Frederick House 35-39 Maddox Street, London, W1S 2PP, England |
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11775782 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rorie H.
6 April 2016 - 16 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas S.
6 April 2016 - 16 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | 22,307,180 | 2,955,652 | 1,157,806 |
| Fixed Assets | 2,021,807 | 2,004,425 | 2,000,001 |
| Total Assets Less Current Liabilities | 23,808,786 | 2,936,019 | 2,471,152 |
The due date for Salmon Developments Limited confirmation statement filing is 2024-10-03. The previous confirmation statement was filed on 2023-09-19. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Salmon Property Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 35-39 Maddox Street, W1S 2PP London. Rorie H. who has 1/2 or less of shares, 1/2 or less of voting rights. Douglas S. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
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Address
Annual return
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Change of name
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 | accounts |
Free Download
(14 pages)
|
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