1B SILVER PLACE LIMITED -
| Company Profile | Company Filings |
Overview
1B SILVER PLACE LIMITED is a Private Limited Company from and has the status: Active.
1B SILVER PLACE LIMITED was incorporated 27 years ago on 18/10/1996 and has the registered number: 03265650. The accounts status is DORMANT and accounts are next due on 31/07/2024.
1B SILVER PLACE LIMITED was incorporated 27 years ago on 18/10/1996 and has the registered number: 03265650. The accounts status is DORMANT and accounts are next due on 31/07/2024.
1B SILVER PLACE LIMITED -
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
1B SILVER PLACE
W1F 0JW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM LEE MONTGOMERY | Jul 1953 | British | Secretary | 2001-08-20 | CURRENT |
| MR SIMON JOHN QUAYLE | Apr 1958 | British | Director | 2014-04-06 | CURRENT |
| WILLIAM LEE MONTGOMERY | Jul 1953 | British | Director | 2001-03-03 | CURRENT |
| JULIAN FRANCIS KANDAHAR NOTT | Jan 1970 | British | Director | 2001-03-03 | CURRENT |
| MICHAEL GALLAGHER | Apr 1964 | British | Director | 1996-10-18 UNTIL 2000-08-03 | RESIGNED |
| SHAFTESBURY CARNABY LIMITED | Corporate Director | 2011-10-03 UNTIL 2014-02-13 | RESIGNED | ||
| TIM JOHN ROBERT PRYCE | Jul 1965 | British | Director | 1996-10-18 UNTIL 2001-06-15 | RESIGNED |
| MISS YVONNE ANNE RIDLEY | Apr 1968 | British | Director | 2008-04-19 UNTIL 2011-10-03 | RESIGNED |
| MARNEY JANE STONE | Dec 1964 | Australian | Director | 2001-06-15 UNTIL 2007-03-26 | RESIGNED |
| CRAIG MICHAEL SHIPTON | Jan 1976 | British | Director | 2007-03-27 UNTIL 2008-04-19 | RESIGNED |
| TIM JOHN ROBERT PRYCE | Jul 1965 | British | Secretary | 1996-10-18 UNTIL 2001-06-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William Lee Montgomery | 2016-07-01 | 7/1953 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Julian Francis Kandahar Nott | 2016-07-01 | 11/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Simon John Quayle | 2016-07-01 | 4/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 1B SILVER PLACE LIMITED | 2023-07-18 | 31-10-2022 | £3 equity |
| Dormant Company Accounts - 1B SILVER PLACE LIMITED | 2022-07-29 | 31-10-2021 | £3 equity |
| Dormant Company Accounts - 1B SILVER PLACE LIMITED | 2021-07-28 | 31-10-2020 | £3 equity |
| Dormant Company Accounts - 1B SILVER PLACE LIMITED | 2020-07-03 | 31-10-2019 | £3 equity |
| Dormant Company Accounts - 1B SILVER PLACE LIMITED | 2019-07-25 | 31-10-2018 | £3 equity |
| Dormant Company Accounts - 1B SILVER PLACE LIMITED | 2018-07-24 | 31-10-2017 | £3 equity |
| Dormant Company Accounts - 1B SILVER PLACE LIMITED | 2017-08-01 | 31-10-2016 | £3 equity |
| Dormant Company Accounts - 1B SILVER PLACE LIMITED | 2016-07-12 | 31-10-2015 | £3 Cash £3 equity |
| Dormant Company Accounts - 1B SILVER PLACE LIMITED | 2015-07-25 | 31-10-2014 | £3 equity |