Salmax Properties

Active00820632 Private unlimited company

Incorporated: 24 September 1964 (62 years)
Industry: Development of building projects (41100)
Directors: Rhiannon Fflur Owen
Keith Mcclure
Alexander Christofis
all 4 directors
Owned by: BLD Property Holdings Limited
BLD Property Holdings Limited
Accounts type: Dormant
Region: Greater London
Address: 20 Triton Street
London
NW1 3BF

Filing status

Last accounts: 31 March 2026
Conf. stmt due: 29 August 2027
Last conf. stmt: 15 August 2026

Charges

Total: 279
Outstanding: 260
Part satisfied: 0
Satisfied: 19

Officers 5 active

Officer details are public data from the Companies House register.

Owen, Rhiannon Fflur

Director · Appointed 31 March 2026

Also at BL Ealing Holding Company Limited, BL Residual Holding Company Limited, BL CW Developments Plot D5 Company Limited · more companies

British

Born February 1988 (38)

Mcclure, Keith

Director · Appointed 11 November 2024

Also at Adamant Investment Corporation Limited, British Land Acquisitions Limited, BF Properties (No.4) Ltd · more companies

British

Born July 1990 (36)

Christofis, Alexander

Director · Appointed 22 December 2023

Also at Union Property Corporation Limited, United Kingdom Property Company Limited, Pillarstore Limited · more companies

British

Born November 1979

Bergin, Gavin Joseph

Director · Appointed 29 March 2021

Also at BL Logistics Investment 2 Limited, BL West (Watling House) Limited, Broadgate Investment Holdings Limited · more companies

British

Born February 1990 (36)

British Land Company Secretarial Limited

Corporate Secretary · Appointed 6 December 2016

Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies

Officer history (35 former)

31 March 2026

Appointed Owen, Rhiannon Fflur as Director

31 March 2026

Resigned Mcnuff, Jonathan Charles as Director

11 November 2024

Resigned Taylor, Jonathan David as Director

11 November 2024

Resigned Hayman, Josephine as Director

11 November 2024

Appointed Mcclure, Keith as Director

1 February 2024

Appointed Taylor, Jonathan David as Director

22 January 2024

Resigned Sayers, Catherine Fiona as Director

22 December 2023

Appointed Christofis, Alexander as Director

22 December 2023

Resigned Taunt, Nicholas Henry as Director

17 November 2023

Appointed Sayers, Catherine Fiona as Director

31 March 2022

Resigned Middleton, Charles John as Director

31 December 2021

Resigned James, Bruce Michael as Director

29 March 2021

Appointed Bergin, Gavin Joseph as Director

5 October 2020

Appointed Taunt, Nicholas Henry as Director

11 September 2020

Resigned Robson, Tom as Director

31 January 2020

Appointed Robson, Tom as Director

31 January 2020

Appointed Hayman, Josephine as Director

10 April 2018

Appointed James, Bruce Michael as Director

5 April 2017

Resigned Forshaw, Christopher Michael John as Director

3 April 2017

Appointed Middleton, Charles John as Director

3 April 2017

Appointed Mcnuff, Jonathan Charles as Director

6 December 2016

Appointed British Land Company Secretarial Limited as Corporate Secretary

6 December 2016

Resigned Ekpo, Ndiana as Secretary

31 January 2016

Resigned Vandevivere, Jean-Marc as Director

30 January 2015

Resigned Carter, Simon Geoffrey as Director

2 October 2014

Resigned Grose, Benjamin Toby as Director

31 March 2013

Resigned Smith, Stephen Paul as Director

31 March 2013

Resigned Smith, Stephen Paul as Director

13 July 2012

Appointed Carter, Simon Geoffrey as Director

13 July 2012

Appointed Grose, Benjamin Toby as Director

13 July 2012

Appointed Vandevivere, Jean-Marc as Director

13 July 2012

Appointed Smith, Stephen Paul as Director

13 July 2012

Appointed Smith, Stephen Paul as Director

16 August 2010

Resigned Clarke, Peter Courtenay as Director

30 April 2009

Appointed Ekpo, Ndiana as Secretary

30 April 2009

Resigned Scudamore, Rebecca Jane as Secretary

5 August 2008

Resigned Roberts, Graham Charles as Director

5 August 2008

Resigned Bell, Lucinda Margaret as Director

5 August 2008

Resigned Hester, Stephen Alan Michael as Director

5 August 2008

Resigned Barzycki, Sarah Morrell as Director

5 August 2008

Resigned Jones, Andrew Marc as Director

5 August 2008

Resigned Webb, Nigel Mark as Director

5 August 2008

Resigned Roberts, Timothy Andrew as Director

31 December 2007

Resigned Bowden, Robert Edward as Director

11 September 2006

Appointed Webb, Nigel Mark as Director

11 September 2006

Appointed Roberts, Timothy Andrew as Director

11 September 2006

Appointed Clarke, Peter Courtenay as Director

11 September 2006

Appointed Hester, Stephen Alan Michael as Director

11 September 2006

Appointed Barzycki, Sarah Morrell as Director

11 September 2006

Appointed Jones, Andrew Marc as Director

11 September 2006

Appointed Bell, Lucinda Margaret as Director

30 August 2006

Appointed Scudamore, Rebecca Jane as Secretary

30 August 2006

Resigned Chia, Swee Ming as Secretary

30 August 2006

Appointed Forshaw, Christopher Michael John as Director

30 August 2006

Appointed Bowden, Robert Edward as Director

30 August 2006

Resigned Davidson, Emanuel Wolfe as Director

30 August 2006

Resigned Davidson, Gerald Abraham as Director

30 August 2006

Appointed Roberts, Graham Charles as Director

13 September 2001

Resigned Ranger, Patrick Alexander as Director

13 September 2001

Appointed Davidson, Gerald Abraham as Director

20 March 1998

Appointed Chia, Swee Ming as Secretary

20 March 1998

Resigned Huberman, Paul Laurence as Secretary

20 March 1998

Resigned Huberman, Paul Laurence as Director

12 January 1998

Appointed Ranger, Patrick Alexander as Director

27 March 1997

Resigned Roscoe, Antony David as Director

31 December 1995

Resigned Davidson, Gerald Abraham as Director

28 February 1992

Resigned Caffarate, Charles as Director

19 December 1991

Resigned Davidson, Brigitta as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

BLD Property Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Has significant influence or control

Private Company Limited By Shares

BLD Property Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Limited Company

Reg. no. 823907

Group structure 60 shown

Ownership group derived from the Companies House PSC register

British Land Company Public Limited Company(the)

BL Bluebutton 2014 Limited Status not confirmedOwns 75–100% of shares

BL Bluebutton 2023 Limited Has significant influence or control

Bluebutton Properties UK Limited Owns 25–50% of shares

B.L.C.T. (12717) Limited Owns more than 25% of shares

B.L.C.T. (12723) Limited Owns more than 25% of shares

B.L.C.T. (12727) Limited Owns more than 25% of shares

B.L.C.T. (PHC 1) Limited Owns more than 25% of shares

B.L.C.T. (PHC 15B) Limited Owns more than 25% of shares

B.L.C.T. (PHC 15C) Limited Owns more than 25% of shares

Bluebutton Developer (1As) Limited Has significant influence or control

Bluebutton Developer (2FA) Limited Owns 25–50% of shares

Bluebutton Developer Company (2012) Limited Owns 75–100% of shares

Broadgate (PHC 15B) Limited Owns 25–50% of shares

Broadgate (PHC 15C) Limited Owns 25–50% of shares

Broadgate Eldon Properties Limited Owns 75–100% of shares

Broadgate Management (Bishopsgate) Limited Owns 75–100% of shares

Exchange Square Management Limited Owns 25–50% of shares

PHC 2 Parent Limited Owns 75–100% of shares

And 1 more

BL Davidson Limited Owns 75–100% of shares

BLD Property Holdings Limited Owns 75–100% of shares

Mercari Holdings Limited Owns 75–100% of shares

Salmax Properties This company Owns 75–100% of shares

BL Intermediate Holding Company Limited Owns 75–100% of shares

BL CW Residential Holdings Limited Owns 75–100% of shares

BL CW Trading GP Company Limited Owns 25–50% of shares

BL CW GP Holding Company Limited Owns 75–100% of shares

BL CW Minority Unitholder Company Limited Owns 75–100% of shares

BL CW Upper GP Company Limited Owns 25–50% of shares

BL CW Developments Limited Owns 75–100% of shares

BL CW Holdings Limited Owns 75–100% of shares

BL CW Upper LP Company Limited Owns 75–100% of shares

BL Leisure and Industrial Holding Company Limited Owns 75–100% of shares

BL Logistics Investment 2 Limited Owns 75–100% of shares

BL Logistics Investment 3 Limited Owns 75–100% of shares

BL Logistics Investment Limited Owns 75–100% of shares

British Land Industrial Limited Owns 75–100% of shares

Broadgate Court Investments Limited Owns 75–100% of shares

BL Office Holding Company Limited Owns 75–100% of shares

BL Euston Tower Holding Company Limited Owns 75–100% of shares

BL Residual Holding Company Limited Owns 75–100% of shares

18-20 Craven Hill Gardens Limited Owns 75–100% of shares

B.L.Holdings Limited Owns 75–100% of shares

And 15 more

BLSSP (PHC 5) Limited Owns 75–100% of shares

Piccadilly Residential Limited Holds 75–100% of voting rights

Power Court GP Limited Owns 75–100% of shares

Seymour Street Homes Limited Owns 75–100% of shares

Topside Street Limited Owns 75–100% of shares

BL Shoreditch Development Limited Owns 75–100% of shares

Boldswitch Limited Owns 75–100% of shares

British Land Company Secretarial Limited Owns 75–100% of shares

British Land Properties Limited Owns 75–100% of shares

Broadgate Estates Limited Owns 75–100% of shares

Life Science Reit Limited Owns 75–100% of shares

Ironstone Life Science Holdings Limited Owns 75–100% of shares

Oxford Technology Park Holdings Limited Owns 75–100% of shares

London and Henley Holdings Limited Owns 75–100% of shares

London and Henley (UK) Limited Owns 75–100% of shares

Regis Property Holdings Limited Owns 75–100% of shares

United Kingdom Property Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 November 2026	Accounts for a dormant company	31 March 2026
24 August 2026	Confirmation statement with no updates	15 August 2026
14 August 2026	Director's details changed
13 August 2026	Director's details changed
13 August 2026	Director's details changed