Salaft Properties Limited
Company 00628277 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Russell Gavin Baum Director · appointed 2003
- Suzanne Ferreira Director · appointed 2017
- Abigail Sarah Baum Director · appointed 2005
17.9y median 21.5y
average tenure
22.9y
longest tenure
Directors past 6 years
- Russell Gavin Baum Director · appointed 2003
- Suzanne Ferreira Director · appointed 2017
- Abigail Sarah Baum Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Russell Gavin Baum Director · appointed 2003
- Suzanne Ferreira Director · appointed 2017
- Abigail Sarah Baum Director · appointed 2005
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 10Arts and leisure 1Construction 1Dormant 1Health and social care 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- 57 High Path Limited 2 shared directors
Connected through a shared director
- Silvertree Residents Association Limited 1 shared director
- Salaft Property Investments Limited 1 shared director
- North Central Properties Limited 1 shared director
- Lifetime Residential Solutions Limited 1 shared director
- Surrey Court (Finchley) Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00628277 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/1959 |
| Address | 3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects68209 - Other letting and operating of own or leased real estate
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Salaft Property Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ssbb LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Salaft Serviced Offices Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-20 - 87 Savernake Road Limited
25-50% shares · notified 2024-10-18 - 10 Goldhurst Terrace Limited
25-50% shares, appoints directors · notified 2025-10-30 - Titan Property Group Developments Limited
25-50% shares, 25-50% voting, appoints directors · notified 2026-01-22 - Ssbb LLP ceased 2016-04-06
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Officers (6)
- Suzanne Ferreira Director · appointed 2017
- Abigail Sarah Baum Director · appointed 2005
- Russell Gavin Baum Director · appointed 2003
- Lincoln Fraser Small Secretary
Show 2 former officers
- Honor Melanie Small Director · appointed 2009 · resigned 2013
- Michael Small Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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