Company number 00393645
Status Active
Incorporation Date 3 March 1945
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of F. SALMON LIMITED are www.fsalmon.co.uk, and www.f-salmon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F Salmon Limited is a Private Limited Company.
The company registration number is 00393645. F Salmon Limited has been working since 03 March 1945.
The present status of the company is Active. The registered address of F Salmon Limited is 21 Bedford Square London Wc1b 3hh. . SALMON, Vanessa Fabia is a Secretary of the company. SALMON, Charles Nathan is a Director of the company. SALMON, Toby Sebastian James is a Director of the company. SALMON, Vanessa Fabia is a Director of the company. Secretary SALMON, Patrice has been resigned. Director COHEN KHALLAS, Jennifer Ann has been resigned. Director SALMON, Partrice has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Charles Nathan Salmon
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vanessa Fabia Salmon
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
F. SALMON LIMITED Events
10 Feb 2017
Confirmation statement made on 31 December 2016 with updates
17 Dec 2016
Compulsory strike-off action has been discontinued
14 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
...
... and 83 more events
25 May 1988
Return made up to 31/12/87; full list of members
18 Aug 1987
Full accounts made up to 31 December 1986
07 Jul 1987
Return made up to 31/12/86; full list of members
13 Nov 1986
Full accounts made up to 31 December 1985
03 Mar 1945
Incorporation
16 May 2006
Mortgage
Delivered: 17 May 2006
Status: Satisfied
on 31 May 2006
Persons entitled: Coutts & Company
Description: 3 hampstead lane london.
13 August 1984
Legal mortgage
Delivered: 30 August 1984
Status: Satisfied
on 11 January 2011
Persons entitled: National Westminster Bank PLC
Description: 23 brook parade chigwell essex and the proceeds of sale…
10 March 1984
Legal mortgage
Delivered: 29 March 1984
Status: Satisfied
on 6 April 1995
Persons entitled: National Westminster Bank PLC
Description: F/H property - 2 chingford rd walthamstow london &/or the…
12 January 1981
Legal charge
Delivered: 22 January 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 2 chingford road, walthamstow london borough of waltham…