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Nom

Salmon Management and Finance LTD

Adresse
5 Hercules Way
Leavesden
Watford
WD25 7GS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 mars 2017
Company Register Name Salmon Management and Finance Limited
Société Numéro de Registre 00473430 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)64929 - Autre distribution de crédit
68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Foumar Properties Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (10)

    Source: Companies House
    gb-flag GB Cripps Trust Corporation Limited Status: Active Notified: 23/08/2018 Companies House Number: 03491458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gluck, Maurice Bertram Status: Active Notified: 06/04/2016 Date of Birth: 12/1930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hunter, Isobel Jean Status: Active Notified: 06/12/2016 Date of Birth: 04/1949 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Lichtenfeld, Alexandra Status: Active Notified: 09/12/2019 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Warr, Penelope Jacqueline Status: Active Notified: 06/12/2016 Date of Birth: 11/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bowyer, Arthur David Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2018 Date of Birth: 10/1940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dennis Salmon Will Trust Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Right to appoint and remove directors
  • gb-flag GB Jack Salmon Will Trust Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Oates, Jacqueline Mary Status: Ceased Notified: 06/12/2016 Ceased: 11/10/2021 Date of Birth: 10/1938 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Reva Salmon Will Trust Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Fairbairn, Paul Frederick Charles 5 Hercules Way, Watford, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 06/1982 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Gluck, Maurice Bertram 5 Hercules Way, Watford, United Kingdom Status: Active Notified: 31/10/1991 Date of Birth: 12/1930 Occupation: Chartered Accountant Role: Director Nationality: British
    Wilson, Harold Charles 5 Hercules Way, Watford, United Kingdom Status: Active Notified: 06/12/2017 Date of Birth: 02/1955 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Poland Street Properties LTD Status: Active Notified: 14/02/2017 Companies House Number: 00470026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Salmon Finance 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 00531759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Salmon Finance 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 00600037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Salmon Finance 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 00470025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors