SALMON DEVELOPMENTS LIMITED
LONDON

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Company number 02424275
Status Active
Incorporation Date 19 September 1989
Company Type Private Limited Company
Address 2ND FLOOR, PRINCE FREDERICK HOUSE, 35-39 MADDOX STREET, LONDON, W1S 2PP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 46,520 . The most likely internet sites of SALMON DEVELOPMENTS LIMITED are www.salmondevelopments.co.uk, and www.salmon-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Salmon Developments Limited is a Private Limited Company. The company registration number is 02424275. Salmon Developments Limited has been working since 19 September 1989. The present status of the company is Active. The registered address of Salmon Developments Limited is 2nd Floor Prince Frederick House 35 39 Maddox Street London W1s 2pp. . SHEEHAN, Daniel Francis is a Secretary of the company. HENDERSON, Rorie Graham Farquharson is a Director of the company. MAHONEY, Patrick Edward is a Director of the company. MAPP, Derek is a Director of the company. SHEEHAN, Daniel Francis is a Director of the company. STEWART, Douglas James is a Director of the company. Secretary BLACKMAN, Philip John has been resigned. Secretary FOORD, Jonathan Dryden has been resigned. Secretary HENDERSON, Rorie Graham Farquharson has been resigned. Secretary HUGHES, Paul has been resigned. Secretary POLLARD, Paul Andrew has been resigned. Secretary WADDINGTON, David Warren has been resigned. Secretary WULWICK, Malcolm Arnold has been resigned. Director BAIRD, David Richard has been resigned. Director BLACKMAN, Philip John has been resigned. Director FOORD, Jonathan Dryden has been resigned. Director HUGHES, Paul has been resigned. Director KUNTZE, Steven Karl has been resigned. Director MARTIN, Robert Ainsley has been resigned. Director MARTIN, Robert Ainsley has been resigned. Director MCNICHOLAS, Thomas Martin has been resigned. Director OLIVER, Christopher Patrick has been resigned. Director POLLARD, Paul Andrew has been resigned. Director SKOTTOWE, Philip has been resigned. Director STOODLEY, Kevin Paul has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHEEHAN, Daniel Francis
Appointed Date: 24 May 2013
Director
HENDERSON, Rorie Graham Farquharson
Appointed Date: 02 December 1993
65 years old
Director
MAHONEY, Patrick Edward
Appointed Date: 13 February 2015
71 years old
Director
MAPP, Derek
Appointed Date: 22 January 2008
75 years old
Director
SHEEHAN, Daniel Francis
Appointed Date: 19 June 2013
68 years old
Director
STEWART, Douglas James
Appointed Date: 02 December 1993
67 years old

Resigned Directors

Secretary
BLACKMAN, Philip John
Resigned: 05 January 2005
Appointed Date: 31 January 2004
Secretary
FOORD, Jonathan Dryden
Resigned: 24 May 2013
Appointed Date: 30 April 2008
Secretary
HENDERSON, Rorie Graham Farquharson
Resigned: 30 April 2008
Appointed Date: 06 March 2008
Secretary
HUGHES, Paul
Resigned: 06 March 2008
Appointed Date: 04 January 2005
Secretary
POLLARD, Paul Andrew
Resigned: 31 January 2004
Appointed Date: 29 November 2001
Secretary
WADDINGTON, David Warren
Resigned: 29 November 2001
Appointed Date: 29 July 1994
Secretary
WULWICK, Malcolm Arnold
Resigned: 29 July 1994
Director
BAIRD, David Richard
Resigned: 04 January 2002
78 years old
Director
BLACKMAN, Philip John
Resigned: 05 January 2005
Appointed Date: 30 July 2004
60 years old
Director
FOORD, Jonathan Dryden
Resigned: 22 May 2013
Appointed Date: 18 March 2009
58 years old
Director
HUGHES, Paul
Resigned: 06 March 2008
Appointed Date: 04 January 2005
72 years old
Director
KUNTZE, Steven Karl
Resigned: 19 February 2014
Appointed Date: 01 May 1998
74 years old
Director
MARTIN, Robert Ainsley
Resigned: 25 May 2007
Appointed Date: 05 January 2002
72 years old
Director
MARTIN, Robert Ainsley
Resigned: 28 June 2001
Appointed Date: 25 October 1999
72 years old
Director
MCNICHOLAS, Thomas Martin
Resigned: 28 November 1997
Appointed Date: 06 June 1994
87 years old
Director
OLIVER, Christopher Patrick
Resigned: 04 January 2002
62 years old
Director
POLLARD, Paul Andrew
Resigned: 31 January 2004
Appointed Date: 05 January 2002
60 years old
Director
SKOTTOWE, Philip
Resigned: 03 July 2014
Appointed Date: 17 November 2006
58 years old
Director
STOODLEY, Kevin Paul
Resigned: 30 June 2004
Appointed Date: 02 January 2001
61 years old

Persons With Significant Control

Mr Douglas Stewart
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rorie Graham Farquharson Henderson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALMON DEVELOPMENTS LIMITED Events

19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
13 May 2016
Group of companies' accounts made up to 31 December 2015
21 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 46,520
11 Jun 2015
Registered office address changed from 46 Mount Street London W1Y 2HH to 2nd Floor, Prince Frederick House 35-39 Maddox Street London W1S 2PP on 11 June 2015
16 May 2015
Group of companies' accounts made up to 31 December 2014
...
... and 148 more events
30 Nov 1989
Memorandum and Articles of Association
30 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1989
Company name changed becton investments PLC\certificate issued on 13/11/89
19 Sep 1989
Incorporation

SALMON DEVELOPMENTS LIMITED Charges

18 February 2002
Debenture
Delivered: 22 February 2002
Status: Satisfied on 13 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 April 1998
Deed of charge over credit balances
Delivered: 11 May 1998
Status: Satisfied on 28 November 1998
Persons entitled: Barclays Bank PLC
Description: Account number 70849561. the charge creates a fixed charge…
20 November 1997
Deed of charge over credit balances
Delivered: 3 December 1997
Status: Satisfied on 20 December 2001
Persons entitled: Barclays Bank PLC
Description: 70849561. the charge creates a fixed charge over all the…
31 January 1994
Debenture
Delivered: 18 February 1994
Status: Satisfied on 20 June 1998
Persons entitled: G.a Moore,S.T Moorhouse,Abacus Trust Company,Colyb Limited.
Description: The company's beneficial interest in the property…
31 January 1994
Memorandum of deposit
Delivered: 17 February 1994
Status: Satisfied on 20 June 1998
Persons entitled: G.A. Moor, S.T. Moorhouse,Abacus Trust Company (Isle of Man), Colyb Limited(as Trustees of the Gam 1986/3 Trust)
Description: 100 ordinary shares of £1 each in the capital of chelwood…
26 March 1990
Debenture
Delivered: 28 March 1990
Status: Satisfied on 20 December 2001
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…
26 March 1990
Legal mortgage
Delivered: 28 March 1990
Status: Satisfied on 7 April 1992
Persons entitled: Hill Samuel Bank Limited
Description: Legal mortgage all that f/h property as numbers 17 & 17A…
13 December 1989
Rent security deposit deed
Delivered: 20 December 1989
Status: Satisfied on 20 June 1998
Persons entitled: Celestion Management Limited
Description: The deposit of £14,750.

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