SILVERDOOR LIMITED - LONDON


Company Profile Company Filings

Overview

SILVERDOOR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SILVERDOOR LIMITED was incorporated 24 years ago on 20/03/2000 and has the registered number: 03950962. The accounts status is FULL and accounts are next due on 31/07/2024.

SILVERDOOR LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation
55900 - Other accommodation
79909 - Other reservation service activities n.e.c.

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

3 DUKES GATE
LONDON
W4 5DX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOTDIGS LIMITED (until 03/11/2005)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART WINSTONE May 1978 British Director 2012-10-22 CURRENT
MR HANISH VITHAL Sep 1985 British Director 2017-05-10 CURRENT
MR MARTIN ROBERT KLIMA Mar 1987 British Director 2020-11-01 CURRENT
MR JAMES BUCKLEY Jul 1983 British Director 2017-11-01 CURRENT
IMOGEN BRETTELL Jun 1972 British Director 2017-11-01 CURRENT
JONATHAN MARCUS ANGELL Nov 1970 British Director 2000-03-20 CURRENT
WHBC NOMINEE SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-20 UNTIL 2000-03-20 RESIGNED
MR. JOSEPH CHARLES WARMANN Sep 1970 British Director 2000-12-15 UNTIL 2006-02-09 RESIGNED
ANGIE SANDMAR Aug 1973 British Director 2000-03-31 UNTIL 2000-12-15 RESIGNED
MR CHRISTOPHER MARK GEE Nov 1969 British Director 2005-11-11 UNTIL 2015-05-22 RESIGNED
MR SEGUN OLUFOLAHAN BABALOLA Jul 1970 British Director 2009-04-06 UNTIL 2012-09-14 RESIGNED
MR JOHN CHARLES ANGELL Nov 1940 British Director 2000-03-20 UNTIL 2000-03-31 RESIGNED
WHBC NOMINEE DIRECTORS LIMITED Nominee Director 2000-03-20 UNTIL 2000-03-20 RESIGNED
JONATHAN MARCUS ANGELL Nov 1970 British Secretary 2000-03-20 UNTIL 2019-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Habicus Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

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THE APARTMENT SERVICE WORLDWIDE LIMITED CHISWICK ENGLAND Active SMALL 99999 - Dormant Company
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ARIOSI GROUP LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
HABICUS GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
D & A HOLDINGS (LONDON) LIMITED LONDON Active TOTAL EXEMPTION FULL 73120 - Media representation services
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HOBSONS PRODUCTIONS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
DOMUS STAY LIMITED LONDON ENGLAND Active MICRO ENTITY 55100 - Hotels and similar accommodation