ERIC Salmon & Partners Limited

Company Name	ERIC Salmon & Partners Limited
Director	James Alistair George Isaacs
Company Status	Active
Company Number	02618264
Category	Private Limited Company
Incorporation Date	7 June 1991(32 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr James Alistair George Isaacs
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(29 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Underwood Street London N1 7LY

Director Name	Eric Salmon
Date of Birth	June 1938 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	03 September 1991(2 months, 4 weeks after company formation)
Appointment Duration	24 years, 7 months (resigned 13 April 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	6 Rue De Furstenberg 75006 Paris Foreign

Director Name	Lydia Salmon
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 September 1991(2 months, 4 weeks after company formation)
Appointment Duration	24 years, 7 months (resigned 13 April 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	6 Rue De Furstenberg 75006 Paris Foreign

Secretary Name	Lydia Salmon
Nationality	Italian
Status	Resigned
Appointed	03 September 1991(2 months, 4 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 07 April 1998)
Role	Company Director
Country of Residence	France
Correspondence Address	6 Rue De Furstenberg 75006 Paris Foreign

Director Name	Mrs Aileen Taylor
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(6 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 16 November 2012)
Role	Employment Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Clarendon Gardens London W9 1AY

Secretary Name	Mrs Aileen Taylor
Nationality	British
Status	Resigned
Appointed	07 April 1998(6 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 16 November 2012)
Role	Employment Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Clarendon Gardens London W9 1AY

Director Name	Mrs Susan Margaret Harris
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(20 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 October 2013)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Fourth Floor 31 Dover Street London W1S 4ND

Director Name	Mr Eric Aubert
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	24 October 2013(22 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2015)
Role	Executive Search Consultant
Country of Residence	France
Correspondence Address	31 Dover Street London W1S 4ND

Director Name	William Louis Mosseray
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 April 2015(23 years, 10 months after company formation)
Appointment Duration	1 year (resigned 13 April 2016)
Role	Executive Recruitment Consultant
Country of Residence	Belgium
Correspondence Address	5th Floor 17 Moorgate London EC2R 6AR

Director Name	Mr Igor Quezel-Perron
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	13 April 2016(24 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 January 2019)
Role	Consultant
Country of Residence	France
Correspondence Address	5th Floor 17 Moorgate London EC2R 6AR

Director Name	Alberique Jabalot
Date of Birth	June 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 2019(27 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2020)
Role	Executive Search
Country of Residence	England
Correspondence Address	6th Floor 90 Bartholomew Close London EC1A 7BN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 June 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 June 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.ericsalmon.com

Location

Registered Address	5 Underwood Street London N1 7LY
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

80k at £1	Eric Salmon Holding Sas 100.00% Ordinary
1 at £1	Eric Salmon 0.00% Ordinary

Financials

Year	2014
Turnover	£1,197,262
Gross Profit	£989,841
Net Worth	£146,639
Cash	£122,799
Current Liabilities	£355,526

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 4 weeks from now)

Charges

9 June 2000	Delivered on: 23 June 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
19 January 1999	Delivered on: 5 February 1999 Satisfied on: 8 April 2015 Persons entitled: Standard Life Investment Funds Limited Classification: Deed of deposit supplemental to a lease dated 19TH janaury 1999 issued by the company Secured details: The whole or any part of rent reserved by the lease or any money (including interest) payable pursuant to the lease or any expense incurred by the chargee or due to the chargee in consequence of any failure by the company to observe and perform the covenants and obligations of and the conditions binding the company contained in the lease. Particulars: All monies from time to time standing to the credit of an interest bearing account opended in the name of slif with a bank or other institution of slif's choosing or such other account or fund on the money market as slif from time to time in its absolute discretion may select in accordance with the provisions of a rent deposit deed dated 19.01.99 and made between slif and the tenant wherein is held the deposit balance (as that terms is defined in the said rent deposit deed). Fully Satisfied

9 June 2000

Delivered on: 23 June 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

19 January 1999

Delivered on: 5 February 1999
Satisfied on: 8 April 2015
Persons entitled: Standard Life Investment Funds Limited

Classification: Deed of deposit supplemental to a lease dated 19TH janaury 1999 issued by the company
Secured details: The whole or any part of rent reserved by the lease or any money (including interest) payable pursuant to the lease or any expense incurred by the chargee or due to the chargee in consequence of any failure by the company to observe and perform the covenants and obligations of and the conditions binding the company contained in the lease.
Particulars: All monies from time to time standing to the credit of an interest bearing account opended in the name of slif with a bank or other institution of slif's choosing or such other account or fund on the money market as slif from time to time in its absolute discretion may select in accordance with the provisions of a rent deposit deed dated 19.01.99 and made between slif and the tenant wherein is held the deposit balance (as that terms is defined in the said rent deposit deed).
Fully Satisfied

Filing History

7 January 2021	Appointment of Mr James Alistair George Isaacs as a director on 1 August 2020 (2 pages)
7 January 2021	Termination of appointment of Alberique Jabalot as a director on 1 August 2020 (1 page)
25 June 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
10 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
13 February 2020	Registered office address changed from 5th Floor 17 Moorgate London EC2R 6AR England to 6th Floor 90 Bartholomew Close London EC1A 7BN on 13 February 2020 (1 page)
20 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
22 March 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
3 January 2019	Termination of appointment of Igor Quezel-Perron as a director on 2 January 2019 (1 page)
3 January 2019	Appointment of Alberique Jabalot as a director on 2 January 2019 (2 pages)
18 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
26 March 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
21 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
12 April 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
12 April 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
20 September 2016	Full accounts made up to 31 December 2015 (12 pages)
20 September 2016	Full accounts made up to 31 December 2015 (12 pages)
2 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-02 GBP 80,000 (6 pages)
2 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-02 GBP 80,000 (6 pages)
14 April 2016	Termination of appointment of Eric Salmon as a director on 13 April 2016 (1 page)
14 April 2016	Termination of appointment of William Louis Mosseray as a director on 13 April 2016 (1 page)
14 April 2016	Termination of appointment of William Louis Mosseray as a director on 13 April 2016 (1 page)
14 April 2016	Appointment of Mr Igor Quezel-Perron as a director on 13 April 2016 (2 pages)
14 April 2016	Termination of appointment of Lydia Salmon as a director on 13 April 2016 (1 page)
14 April 2016	Appointment of Mr Igor Quezel-Perron as a director on 13 April 2016 (2 pages)
14 April 2016	Termination of appointment of Lydia Salmon as a director on 13 April 2016 (1 page)
14 April 2016	Termination of appointment of Eric Salmon as a director on 13 April 2016 (1 page)
22 December 2015	Registered office address changed from Fourth Floor 31 Dover Street London W1S 4nd to 5th Floor 17 Moorgate London EC2R 6AR on 22 December 2015 (1 page)
22 December 2015	Registered office address changed from Fourth Floor 31 Dover Street London W1S 4nd to 5th Floor 17 Moorgate London EC2R 6AR on 22 December 2015 (1 page)
29 September 2015	Full accounts made up to 31 December 2014 (12 pages)
29 September 2015	Full accounts made up to 31 December 2014 (12 pages)
12 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 80,000 (5 pages)
12 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 80,000 (5 pages)
12 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 80,000 (5 pages)
8 April 2015	Termination of appointment of Eric Aubert as a director on 1 April 2015 (1 page)
8 April 2015	Appointment of William Louis Mosseray as a director on 1 April 2015 (2 pages)
8 April 2015	Appointment of William Louis Mosseray as a director on 1 April 2015 (2 pages)
8 April 2015	Satisfaction of charge 1 in full (2 pages)
8 April 2015	Termination of appointment of Eric Aubert as a director on 1 April 2015 (1 page)
8 April 2015	Appointment of William Louis Mosseray as a director on 1 April 2015 (2 pages)
8 April 2015	Termination of appointment of Eric Aubert as a director on 1 April 2015 (1 page)
8 April 2015	Satisfaction of charge 1 in full (2 pages)
11 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 80,000 (5 pages)
11 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 80,000 (5 pages)
11 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 80,000 (5 pages)
14 April 2014	Full accounts made up to 31 December 2013 (13 pages)
14 April 2014	Full accounts made up to 31 December 2013 (13 pages)
24 October 2013	Termination of appointment of Susan Harris as a director (1 page)
24 October 2013	Appointment of Mr Eric Aubert as a director (2 pages)
24 October 2013	Appointment of Mr Eric Aubert as a director (2 pages)
24 October 2013	Termination of appointment of Susan Harris as a director (1 page)
21 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (3 pages)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (3 pages)
8 March 2013	Full accounts made up to 31 December 2012 (12 pages)
8 March 2013	Full accounts made up to 31 December 2012 (12 pages)
19 November 2012	Termination of appointment of Aileen Taylor as a secretary (1 page)
19 November 2012	Termination of appointment of Aileen Taylor as a secretary (1 page)
19 November 2012	Termination of appointment of Aileen Taylor as a director (1 page)
19 November 2012	Termination of appointment of Aileen Taylor as a director (1 page)
25 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
21 March 2012	Full accounts made up to 31 December 2011 (13 pages)
21 March 2012	Full accounts made up to 31 December 2011 (13 pages)
29 February 2012	Appointment of Mrs Susan Margaret Harris as a director (2 pages)
29 February 2012	Appointment of Mrs Susan Margaret Harris as a director (2 pages)
16 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
21 March 2011	Full accounts made up to 31 December 2010 (15 pages)
21 March 2011	Full accounts made up to 31 December 2010 (15 pages)
15 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Eric Salmon on 7 June 2010 (2 pages)
15 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Mrs Aileen Taylor on 7 June 2010 (2 pages)
15 June 2010	Director's details changed for Lydia Salmon on 7 June 2010 (2 pages)
15 June 2010	Director's details changed for Mrs Aileen Taylor on 7 June 2010 (2 pages)
15 June 2010	Director's details changed for Mrs Aileen Taylor on 7 June 2010 (2 pages)
15 June 2010	Director's details changed for Eric Salmon on 7 June 2010 (2 pages)
15 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Lydia Salmon on 7 June 2010 (2 pages)
15 June 2010	Director's details changed for Lydia Salmon on 7 June 2010 (2 pages)
15 June 2010	Director's details changed for Eric Salmon on 7 June 2010 (2 pages)
2 March 2010	Full accounts made up to 31 December 2009 (14 pages)
2 March 2010	Full accounts made up to 31 December 2009 (14 pages)
12 June 2009	Return made up to 07/06/09; full list of members (4 pages)
12 June 2009	Return made up to 07/06/09; full list of members (4 pages)
28 March 2009	Full accounts made up to 31 December 2008 (15 pages)
28 March 2009	Full accounts made up to 31 December 2008 (15 pages)
3 July 2008	Return made up to 07/06/08; full list of members (4 pages)
3 July 2008	Return made up to 07/06/08; full list of members (4 pages)
19 March 2008	Full accounts made up to 31 December 2007 (13 pages)
19 March 2008	Full accounts made up to 31 December 2007 (13 pages)
19 June 2007	Return made up to 07/06/07; full list of members (3 pages)
19 June 2007	Return made up to 07/06/07; full list of members (3 pages)
13 April 2007	Full accounts made up to 31 December 2006 (13 pages)
13 April 2007	Full accounts made up to 31 December 2006 (13 pages)
28 June 2006	Return made up to 07/06/06; full list of members (3 pages)
28 June 2006	Return made up to 07/06/06; full list of members (3 pages)
16 March 2006	Full accounts made up to 31 December 2005 (12 pages)
16 March 2006	Full accounts made up to 31 December 2005 (12 pages)
6 January 2006	Nc inc already adjusted 15/12/05 (1 page)
6 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 January 2006	Nc inc already adjusted 15/12/05 (1 page)
6 January 2006	Ad 15/12/05--------- Â£ si 79900@1=79900 Â£ ic 100/80000 (2 pages)
6 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 January 2006	Ad 15/12/05--------- Â£ si 79900@1=79900 Â£ ic 100/80000 (2 pages)
9 June 2005	Return made up to 07/06/05; full list of members (3 pages)
9 June 2005	Return made up to 07/06/05; full list of members (3 pages)
11 April 2005	Full accounts made up to 31 December 2004 (13 pages)
11 April 2005	Full accounts made up to 31 December 2004 (13 pages)
17 June 2004	Return made up to 07/06/04; full list of members (7 pages)
17 June 2004	Return made up to 07/06/04; full list of members (7 pages)
14 June 2004	Full accounts made up to 31 December 2003 (13 pages)
14 June 2004	Full accounts made up to 31 December 2003 (13 pages)
24 June 2003	Return made up to 07/06/03; full list of members (7 pages)
24 June 2003	Return made up to 07/06/03; full list of members (7 pages)
27 April 2003	Full accounts made up to 31 December 2002 (14 pages)
27 April 2003	Full accounts made up to 31 December 2002 (14 pages)
17 June 2002	Return made up to 07/06/02; full list of members (7 pages)
17 June 2002	Return made up to 07/06/02; full list of members (7 pages)
28 March 2002	Full accounts made up to 31 December 2001 (13 pages)
28 March 2002	Full accounts made up to 31 December 2001 (13 pages)
27 June 2001	Full accounts made up to 31 December 2000 (17 pages)
27 June 2001	Return made up to 07/06/01; full list of members 363(287) ‐ Registered office changed on 27/06/01 (7 pages)
27 June 2001	Return made up to 07/06/01; full list of members 363(287) ‐ Registered office changed on 27/06/01 (7 pages)
27 June 2001	Full accounts made up to 31 December 2000 (17 pages)
14 September 2000	Full accounts made up to 31 December 1999 (15 pages)
14 September 2000	Full accounts made up to 31 December 1999 (15 pages)
23 June 2000	Particulars of mortgage/charge (3 pages)
23 June 2000	Particulars of mortgage/charge (3 pages)
12 June 2000	Return made up to 07/06/00; full list of members (7 pages)
12 June 2000	Return made up to 07/06/00; full list of members (7 pages)
13 July 1999	Return made up to 07/06/99; full list of members (6 pages)
13 July 1999	Full accounts made up to 31 December 1998 (15 pages)
13 July 1999	Full accounts made up to 31 December 1998 (15 pages)
13 July 1999	Return made up to 07/06/99; full list of members (6 pages)
10 April 1999	Registered office changed on 10/04/99 from: 253 grays inn road london WC1X 8QT (1 page)
10 April 1999	Registered office changed on 10/04/99 from: 253 grays inn road london WC1X 8QT (1 page)
5 February 1999	Particulars of mortgage/charge (3 pages)
5 February 1999	Particulars of mortgage/charge (3 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
23 June 1998	Return made up to 07/06/98; no change of members 363(288) ‐ Director resigned (4 pages)
23 June 1998	Return made up to 07/06/98; no change of members 363(288) ‐ Director resigned (4 pages)
4 July 1997	Full accounts made up to 31 December 1996 (9 pages)
4 July 1997	Full accounts made up to 31 December 1996 (9 pages)
30 June 1997	Return made up to 07/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 June 1997	Return made up to 07/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 June 1996	Return made up to 07/06/96; full list of members (6 pages)
12 June 1996	Return made up to 07/06/96; full list of members (6 pages)
24 April 1996	Full accounts made up to 31 December 1995 (10 pages)
24 April 1996	Full accounts made up to 31 December 1995 (10 pages)
15 November 1995	Return made up to 07/06/95; no change of members (4 pages)
15 November 1995	Return made up to 07/06/95; no change of members (4 pages)
1 November 1995	Full accounts made up to 31 December 1994 (11 pages)
1 November 1995	Full accounts made up to 31 December 1994 (11 pages)
5 September 1991	Company name changed\certificate issued on 05/09/91 (2 pages)
7 June 1991	Incorporation (9 pages)
7 June 1991	Incorporation (9 pages)