LIVE · CORPUS
/ Dossier
■
SALMON DEVELOPMENTS LIMITED
Low- Status
- active
- Incorporated
- 1989-09-19
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Unit 1.05 411-413 Oxford Street, London, W1C 2PE, England
SALMON DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 1989-09-19 (active).
Ownership & control
Owners / controllers
- SALMON DEVELOPMENTS LIMITED
Holdings / subsidiaries
- SALMON DEVELOPMENTS LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Mr Douglas James Stewartbeneficial owner 50%→SALMON DEVELOPMENTS LIMITED
- 1Mr Rorie Graham Farquharson Hendersonbeneficial owner 50%→SALMON DEVELOPMENTS LIMITED
- 1SALMON PROPERTY LIMITEDbeneficial owner 100%→SALMON DEVELOPMENTS LIMITED
- 1SALMON PROPERTY LIMITEDbeneficial owner 87.5%→SALMON DEVELOPMENTS LIMITED
- 1Mr Douglas James Stewartbeneficial owner 37.5%→SALMON DEVELOPMENTS LIMITED
- 1Mr Rorie Graham Farquharson Hendersonbeneficial owner 37.5%→SALMON DEVELOPMENTS LIMITED
- 2Mr Kevin Paul Stoodleybeneficial owner 50%→SALMON PROPERTY LIMITED
- 2Mr Anthony Kenneth Stephen Harperbeneficial owner 50%→SALMON PROPERTY LIMITED
- 2Mr Anthony Kenneth Stephen Harperbeneficial owner 37.5%→SALMON PROPERTY LIMITED
- 2Mr Kevin Paul Stoodleybeneficial owner 37.5%→SALMON PROPERTY LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 02424275
- Status
- active
- Type
- ltd
- Incorporated
- 1989-09-19
- Registered office
- Unit 1.05 411-413 Oxford Street, London, W1C 2PE, England
- SIC
- 68100
Officers · 2 active
- HARPER, Anthony Kenneth Stephendirector · British · appt 2019-01-01
- STOODLEY, Kevin Pauldirector · British · appt 2018-09-24
- BLACKMAN, Philip John(resigned)secretary · British · appt 2004-01-31
- FOORD, Jonathan Dryden(resigned)secretary · British · appt 2008-04-30
- HENDERSON, Rorie Graham Farquharson(resigned)secretary · British · appt 2008-03-06
- HUGHES, Paul(resigned)secretary · British · appt 2005-01-04
- MERNIN, Clare(resigned)secretary · appt 2019-10-16
- POLLARD, Paul Andrew(resigned)secretary · British · appt 2001-11-29
- SHEEHAN, Daniel Francis, Mr.(resigned)secretary · appt 2013-05-24
- SUTTON, Chloe(resigned)secretary · appt 2022-09-26
- WADDINGTON, David Warren(resigned)secretary · British · appt 1994-07-29
- WULWICK, Malcolm Arnold(resigned)secretary · British
Beneficial owners · PSC · 1 current
- ■Salmon Property Limited75–100% sharescorporate PSC · England · since 2019-10-16 · trace owners →
- ●Mr Douglas James Stewart25–50% sharesindividual PSC · ceased 2019-10-16
- ●Mr Rorie Graham Farquharson Henderson25–50% sharesindividual PSC · ceased 2019-10-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-03
- Outstanding charges
- 1