SALMON PROPERTIES LTD
LONDON SD MARSTON LIMITED IBIS (530) LIMITED

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Company number 03830444
Status Active
Incorporation Date 24 August 1999
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 sixty-six events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1 . The most likely internet sites of SALMON PROPERTIES LTD are www.salmonproperties.co.uk, and www.salmon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Salmon Properties Ltd is a Private Limited Company. The company registration number is 03830444. Salmon Properties Ltd has been working since 24 August 1999. The present status of the company is Active. The registered address of Salmon Properties Ltd 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. 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. Nominee Secretary TSD SECRETARIES LIMITED has been resigned. Secretary WADDINGTON, David Warren has been resigned. Director BAIRD, David Richard has been resigned. Director HUGHES, Paul has been resigned. Director OLIVER, Christopher Patrick has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHEEHAN, Daniel Francis
Appointed Date: 01 July 2013
Director
HENDERSON, Rorie Graham Farquharson
Appointed Date: 06 December 1999
65 years old
Director
STEWART, Douglas James
Appointed Date: 06 December 1999
67 years old

Resigned Directors

Secretary
BLACKMAN, Philip John
Resigned: 05 January 2005
Appointed Date: 31 January 2004
Secretary
FOORD, Jonathan Dryden
Resigned: 22 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: 22 November 2001
Nominee Secretary
TSD SECRETARIES LIMITED
Resigned: 06 December 1999
Appointed Date: 24 August 1999
Secretary
WADDINGTON, David Warren
Resigned: 22 November 2001
Appointed Date: 06 December 1999
Director
BAIRD, David Richard
Resigned: 22 November 2001
Appointed Date: 06 December 1999
78 years old
Director
HUGHES, Paul
Resigned: 06 March 2008
Appointed Date: 04 January 2005
72 years old
Director
OLIVER, Christopher Patrick
Resigned: 22 November 2001
Appointed Date: 06 December 1999
62 years old
Nominee Director
TSD NOMINEES LIMITED
Resigned: 06 December 1999
Appointed Date: 24 August 1999

Persons With Significant Control

Salmon Developments Limited
Notified on: 24 August 2016
Nature of control: Ownership of shares – 75% or more

SALMON PROPERTIES LTD Events

26 Aug 2016
Confirmation statement made on 24 August 2016 with updates
13 May 2016
Accounts for a small company made up to 31 December 2015
24 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
11 Jun 2015
Registered office address changed from 46 Mount Street London W1K 2HH to 2nd Floor, Prince Frederick House 35-39 Maddox Street London W1S 2PP on 11 June 2015
16 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 56 more events
22 Dec 1999
Secretary resigned
09 Dec 1999
Memorandum and Articles of Association
09 Dec 1999
Registered office changed on 09/12/99 from: 2 serjeants inn london EC4Y 1LT
30 Nov 1999
Company name changed ibis (530) LIMITED\certificate issued on 01/12/99
24 Aug 1999
Incorporation

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