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SALMON DEVELOPMENTS LIMITED

Low
Company·GB
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
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Douglas James Stewartbeneficial owner 50%SALMON DEVELOPMENTS LIMITED
  2. 1Mr Rorie Graham Farquharson Hendersonbeneficial owner 50%SALMON DEVELOPMENTS LIMITED
  3. 1SALMON PROPERTY LIMITEDbeneficial owner 100%SALMON DEVELOPMENTS LIMITED
  4. 1SALMON PROPERTY LIMITEDbeneficial owner 87.5%SALMON DEVELOPMENTS LIMITED
  5. 1Mr Douglas James Stewartbeneficial owner 37.5%SALMON DEVELOPMENTS LIMITED
  6. 1Mr Rorie Graham Farquharson Hendersonbeneficial owner 37.5%SALMON DEVELOPMENTS LIMITED
  7. 2Mr Kevin Paul Stoodleybeneficial owner 50%SALMON PROPERTY LIMITED
  8. 2Mr Anthony Kenneth Stephen Harperbeneficial owner 50%SALMON PROPERTY LIMITED
  9. 2Mr Anthony Kenneth Stephen Harperbeneficial owner 37.5%SALMON PROPERTY LIMITED
  10. 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

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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 Stephen
    director · British · appt 2019-01-01
  • STOODLEY, Kevin Paul
    director · 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

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