Active
Company Information for ERIC SALMON & PARTNERS LIMITED
5 UNDERWOOD STREET, LONDON, N1 7LY,
|
Company Registration Number
02618264
Private Limited Company
Active |
Company Name | |
---|---|
ERIC SALMON & PARTNERS LIMITED | |
Legal Registered Office | |
5 UNDERWOOD STREET LONDON N1 7LY Other companies in W1S | |
Company Number | 02618264 | |
---|---|---|
Company ID Number | 02618264 | |
Date formed | 1991-06-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB653260255 |
Last Datalog update: | 2023-11-06 06:42:07 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ERIC SALMON & PARTNERS SINGAPORE PTE. LTD. | CHURCH STREET Singapore 049482 | Active | Company formed on the 2013-02-28 | |
Eric Salmon & Partners Asia Limited | Active | Company formed on the 2012-01-27 |
Officer | Role | Date Appointed |
---|---|---|
IGOR QUEZEL-PERRON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM LOUIS MOSSERAY |
Director | ||
ERIC SALMON |
Director | ||
LYDIA SALMON |
Director | ||
ERIC AUBERT |
Director | ||
SUSAN MARGARET HARRIS |
Director | ||
AILEEN TAYLOR |
Company Secretary | ||
AILEEN TAYLOR |
Director | ||
LYDIA SALMON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED CHRISTIAN GERLACH | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ALISTAIR GEORGE ISAACS | ||
CESSATION OF ERIC SALMON HOLDING SAS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/21 FROM 6th Floor 90 Bartholomew Close London EC1A 7BN England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERIQUE JABALOT | |
AP01 | DIRECTOR APPOINTED MR JAMES ALISTAIR GEORGE ISAACS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/20 FROM 5th Floor 17 Moorgate London EC2R 6AR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IGOR QUEZEL-PERRON | |
AP01 | DIRECTOR APPOINTED ALBERIQUE JABALOT | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/07/16 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYDIA SALMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC SALMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOSSERAY | |
AP01 | DIRECTOR APPOINTED MR IGOR QUEZEL-PERRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYDIA SALMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC SALMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOSSERAY | |
AP01 | DIRECTOR APPOINTED MR IGOR QUEZEL-PERRON | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/15 FROM Fourth Floor 31 Dover Street London W1S 4nd | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED WILLIAM LOUIS MOSSERAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC AUBERT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HARRIS | |
AP01 | DIRECTOR APPOINTED MR ERIC AUBERT | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AILEEN TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AILEEN TAYLOR | |
AR01 | 07/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MARGARET HARRIS | |
AR01 | 07/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AILEEN TAYLOR / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYDIA SALMON / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC SALMON / 07/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
123 | NC INC ALREADY ADJUSTED 15/12/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/100000 15/12 | |
88(2)R | AD 15/12/05--------- £ SI 79900@1=79900 £ IC 100/80000 | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/06/01 | |
363s | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 10/04/99 FROM: 253 GRAYS INN ROAD LONDON WC1X 8QT | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEED OF DEPOSIT SUPPLEMENTAL TO A LEASE DATED 19TH JANAURY 1999 ISSUED BY THE COMPANY | Satisfied | STANDARD LIFE INVESTMENT FUNDS LIMITED |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ERIC SALMON & PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as ERIC SALMON & PARTNERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |