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Nom

Salmon Developments Limited
Adresse
2nd Floor
Prince Frederick House
35-39 Maddox Street
London
W1S 2PP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 02424275 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Salmon Property Limited Status: Active Notified: 16/10/2019 Companies House Number: 11775782 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Henderson, Rorie Graham Farquharson Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2019 Date of Birth: 12/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Stewart, Douglas James Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2019 Date of Birth: 08/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Harper, Anthony Kenneth Stephen London Status: Active Notified: 01/01/2019 Date of Birth: 07/1986 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Stoodley, Kevin Paul London Status: Active Notified: 24/09/2018 Date of Birth: 12/1963 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Sutton, Chloe London Status: Ceased Notified: 26/09/2022 Ceased: 04/11/2024 Role: Secretary

    Companies Controlled by This Company (7)

    gb-flag GB Salmon Developments Aston Clinton Limited Status: Active Notified: 20/09/2024 Companies House Number: 15969797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Salmon Developments Horley Limited Status: Active Notified: 06/05/2021 Companies House Number: 13379366 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Salmon Developments Orbital A3 Limited Status: Active Notified: 01/02/2023 Companies House Number: 04125466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Salmon Developments Rothwell Limited Status: Active Notified: 19/04/2022 Companies House Number: 14051299 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Salmon Developments Stonehouse Limited Status: Active Notified: 23/08/2021 Companies House Number: 13578539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Salmon Harvester Properties LTD Status: Active Notified: 06/04/2016 Companies House Number: 02921283 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Salmon Properties Limited Status: Active Notified: 24/08/2016 Companies House Number: 03830444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •