SILVERLEECH PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SILVERLEECH PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SILVERLEECH PROPERTIES LIMITED was incorporated 32 years ago on 19/06/1992 and has the registered number: 02724217. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SILVERLEECH PROPERTIES LIMITED was incorporated 32 years ago on 19/06/1992 and has the registered number: 02724217. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SILVERLEECH PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O CITYCAS ROOM 540, LINEN HALL
LONDON
W1B 5TF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2023 | 03/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TERENCE SHELBY COLE | Aug 1932 | British | Director | 2000-07-03 | CURRENT |
| MR MARK NEIL STEINBERG | Jul 1959 | British | Director | 2010-10-22 | CURRENT |
| MR MARK NEIL STEINBERG | Secretary | 2021-03-17 | CURRENT | ||
| MRS PENELOPE ANN STEINBERG | Feb 1959 | British | Director | 1992-07-15 UNTIL 2010-10-22 | RESIGNED |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1992-06-19 UNTIL 1992-07-15 | RESIGNED | ||
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1992-06-19 UNTIL 1992-07-15 | RESIGNED | ||
| MR MAURICE JOHN MARTIN PHILIPS | Jul 1944 | British | Director | 1994-02-24 UNTIL 2004-02-20 | RESIGNED |
| RICHARD JEREMY DE BARR | British | Secretary | 2010-11-09 UNTIL 2021-03-17 | RESIGNED | |
| MISS LYNDA THOMAS | Jul 1945 | Secretary | 1992-07-15 UNTIL 2003-04-14 | RESIGNED | |
| MR MARK NEIL STEINBERG | Jul 1959 | British | Secretary | 2003-04-14 UNTIL 2010-11-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Neil Steinberg | 2018-01-08 | 7/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Penelope Ann Steinberg | 2016-04-06 - 2018-01-08 | 2/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Terence Shelby Cole | 2016-04-06 | 8/1932 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |