SALMON FINANCE 1 LIMITED
EUSTON SQUARE WOODSTOCK STREET PROPERTY COMPANY LIMITED

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Company number 00531759
Status Active
Incorporation Date 5 April 1954
Company Type Private Limited Company
Address GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-31 ; Confirmation statement made on 15 August 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of SALMON FINANCE 1 LIMITED are www.salmonfinance1.co.uk, and www.salmon-finance-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eight months. Salmon Finance 1 Limited is a Private Limited Company. The company registration number is 00531759. Salmon Finance 1 Limited has been working since 05 April 1954. The present status of the company is Active. The registered address of Salmon Finance 1 Limited is Grant Thornton House Melton Street Euston Square London Nw1 2ep. . NEWMAN, Lindsay is a Secretary of the company. GLUCK, Maurice Bertram is a Director of the company. NEWMAN, Lindsay is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary

Director

Director
NEWMAN, Lindsay

76 years old

Persons With Significant Control

Foumar Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SALMON FINANCE 1 LIMITED Events

17 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-31

04 Nov 2016
Confirmation statement made on 15 August 2016 with updates
21 Oct 2016
Full accounts made up to 31 March 2016
21 Dec 2015
Full accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

...
... and 57 more events
19 Aug 1987
Registered office changed on 19/08/87 from: fairfax house fulwood place london WC1V 6DW

30 Apr 1987
New director appointed

10 Feb 1987
Director resigned

19 Jan 1987
Return made up to 24/12/86; full list of members

09 Jan 1987
Full accounts made up to 31 March 1986