Salmon Developments Stonehouse Limited LONDON


Salmon Developments Stonehouse Limited is a private limited company registered at 2Nd Floor, Prince Frederick House, 35-39 Maddox Street, London W1S 2PP. Incorporated on 2021-08-23, this 2-year-old company is run by 2 directors and 1 secretary.
Director Kevin S., appointed on 23 August 2021. Director Anthony H., appointed on 23 August 2021.
As far as secretaries are concerned, we can mention: Chloe S., appointed on 26 September 2022.
The company is officially categorised as "management of real estate on a fee or contract basis" (SIC: 68320). According to official records there was a name change on 2022-04-06 and their previous name was Salmon Developments Stroud Limited.
The last confirmation statement was sent on 2023-08-22 and the deadline for the following filing is 2024-09-05. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Salmon Developments Stonehouse Limited Address / Contact

Office Address 2nd Floor, Prince Frederick House
Office Address2 35-39 Maddox Street
Town London
Post code W1S 2PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13578539
Date of Incorporation Mon, 23rd Aug 2021
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Chloe S.

Position: Secretary

Appointed: 26 September 2022

Kevin S.

Position: Director

Appointed: 23 August 2021

Anthony H.

Position: Director

Appointed: 23 August 2021

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Salmon Developments Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Salmon Developments Limited

37 Maddox Street, London, W1S 2PP, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 02424275
Notified on 23 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Salmon Developments Stroud April 6, 2022
Salmon Developments Hemel Hempstead March 23, 2022

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Tuesday 22nd August 2023
filed on: 23rd, August 2023
Free Download (3 pages)

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