Salmon Developments Orbital A3 Limited

General information

Name:

Salmon Developments Orbital A3 Ltd

Office Address:

2nd Floor, Prince Frederick House 35-39 Maddox St W1S 2PP London

Number: 04125466

Incorporation date: 2000-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04125466 - registration number of Salmon Developments Orbital A3 Limited. The firm was registered as a Private Limited Company on 2000-12-14. The firm has been present on the market for the last 24 years. This business could be reached at 2nd Floor, Prince Frederick House 35-39 Maddox St in London. The head office's zip code assigned to this location is W1S 2PP. The firm changed its registered name two times. Up to 2022 it has delivered its services under the name of Salmon Harvester Properties (orbital A3) but at this moment it operates under the business name Salmon Developments Orbital A3 Limited. This firm's Standard Industrial Classification Code is 41100 which stands for Development of building projects. The most recent annual accounts provide detailed information about the period up to 2022-12-31 and the latest confirmation statement was released on 2022-12-07.

In order to meet the requirements of its clients, the firm is consistently taken care of by a number of two directors who are Kevin S. and Anthony H.. Their mutual commitment has been of cardinal importance to this firm since 2023-02-01. In order to provide support to the directors, this firm has been utilizing the skillset of Chloe S. as a secretary for the last one year.

  • Previous company's names
  • Salmon Developments Orbital A3 Limited 2022-09-13
  • Salmon Harvester Properties (orbital A3) Limited 2001-01-25
  • Lawgra (no.732) Limited 2000-12-14

Financial data based on annual reports

Company staff

Chloe S.

Role: Secretary

Appointed: 01 February 2023

Latest update: 8 February 2024

Kevin S.

Role: Director

Appointed: 01 February 2023

Latest update: 8 February 2024

Anthony H.

Role: Director

Appointed: 01 February 2023

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm include: Salmon Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Prince Frederick House, 35-39 Maddox Street, W1S 2PP and was registered as a PSC under the reg no 02424275.

Salmon Developments Limited
Address: 2nd Floor Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 02424275
Notified on 1 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
23
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