SALMON MANAGEMENT AND FINANCE LIMITED
EUSTON SQUARE FOUMAR PROPERTIES LIMITED

Hellopages » Greater London » Camden » NW1 2EP

Company number 00473430
Status Active
Incorporation Date 30 September 1949
Company Type Private Limited Company
Address GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP
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-six events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 31 December 2016 GBP 1,497.00 ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 31 December 2016 GBP 1,497 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2017. . The most likely internet sites of SALMON MANAGEMENT AND FINANCE LIMITED are www.salmonmanagementandfinance.co.uk, and www.salmon-management-and-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and two months. Salmon Management and Finance Limited is a Private Limited Company. The company registration number is 00473430. Salmon Management and Finance Limited has been working since 30 September 1949. The present status of the company is Active. The registered address of Salmon Management and Finance 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. NEWMAN, Paul Jeremy Roger is a Director of the company. Secretary HAVERGAL, Jane Belinda, Dr has been resigned. Secretary TOBIN, Julian Jacob has been resigned. Director BOWYER, Arthur David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NEWMAN, Lindsay
Director
GLUCK, Maurice Bertram

94 years old
Director
NEWMAN, Lindsay

76 years old
Director
NEWMAN, Paul Jeremy Roger
Appointed Date: 05 July 2012
74 years old

Resigned Directors

Secretary
HAVERGAL, Jane Belinda, Dr
Resigned: 23 January 2015
Appointed Date: 14 December 1999
Secretary
TOBIN, Julian Jacob
Resigned: 23 November 1999
Appointed Date: 15 July 1998
Director
BOWYER, Arthur David
Resigned: 16 September 1996
Appointed Date: 16 July 1996
85 years old

Persons With Significant Control

Dennis Salmon Will Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jack Salmon Will Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Reva Salmon Will Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALMON MANAGEMENT AND FINANCE LIMITED Events

21 Feb 2017
Second filing of a statement of capital following an allotment of shares on 31 December 2016
  • GBP 1,497.00
11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 1,497
  • ANNOTATION Clarification a second filed SH01 was registered on 21/02/2017.
17 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-31
16 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 86 more events
09 Jan 1987
Full accounts made up to 31 March 1986
21 Nov 1984
Accounts made up to 31 March 1983
30 Apr 1983
Accounts made up to 31 March 1982
11 Nov 1982
Accounts made up to 31 March 1981
13 Sep 1949
Incorporation

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