SILVERTOWN HOMES LIMITED - LONDON


Company Profile Company Filings

Overview

SILVERTOWN HOMES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SILVERTOWN HOMES LIMITED was incorporated 24 years ago on 17/03/2000 and has the registered number: 03954388. The accounts status is SMALL and accounts are next due on 30/09/2024.

SILVERTOWN HOMES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12 CARLOS PLACE
LONDON
W1K 2ET
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
QUINTAIN (NO.8) LIMITED (until 27/01/2017)

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NIKKI DAWN NIMMO Secretary 2023-07-10 CURRENT
SHEIKH ALIUR RAHMAN Jan 1976 British Director 2023-07-06 CURRENT
MR MAURICE LEVI LAURENTI Sep 1977 Swiss Director 2017-01-23 CURRENT
MR GIORGIO ELIA LEVI LAURENTI Aug 1946 Italian Director 2017-01-23 CURRENT
MR RAJESH SHAH Oct 1972 British Director 2016-05-09 UNTIL 2017-01-23 RESIGNED
FRANCES VICTORIA HEAZELL Secretary 2016-10-05 UNTIL 2017-01-23 RESIGNED
KAREN JANE MARGARET NEIL Secretary 2017-01-23 UNTIL 2023-07-10 RESIGNED
MS SUSAN ELIZABETH DIXON Jan 1960 British Secretary 2005-01-06 UNTIL 2013-01-01 RESIGNED
GAIL ROBSON SKEETE British Secretary 2000-03-17 UNTIL 2000-05-30 RESIGNED
MRS REBECCA JANE WORTHINGTON Oct 1971 British Secretary 2000-05-30 UNTIL 2002-07-23 RESIGNED
CHARLOTTE IND EASTWOOD British Secretary 2002-07-23 UNTIL 2005-01-06 RESIGNED
SANDRA JUDITH ODELL Secretary 2013-01-01 UNTIL 2016-10-05 RESIGNED
JAMES ROBERT HAMILTON STUBBER Aug 1954 British Director 2002-10-14 UNTIL 2006-02-17 RESIGNED
MRS REBECCA JANE WORTHINGTON Oct 1971 British Director 2001-08-22 UNTIL 2012-10-31 RESIGNED
MR ADRIAN ROGER WYATT Jan 1948 British Director 2000-03-17 UNTIL 2012-05-25 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Director 2012-08-01 UNTIL 2015-03-31 RESIGNED
MR NICHOLAS SIMON KEITH SHATTOCK Oct 1959 British Director 2000-03-17 UNTIL 2011-03-24 RESIGNED
MIKJON LIMITED Corporate Director 2000-03-17 UNTIL 2000-03-17 RESIGNED
MR MICHAEL EDWARD RILEY Sep 1960 British Director 2001-08-13 UNTIL 2002-07-31 RESIGNED
MR ALESSANDRO GIORGIO LEVI LAURENTI Jun 1981 Swiss Director 2017-01-23 UNTIL 2021-06-08 RESIGNED
MR MAXWELL DAVID SHAW JAMES Jan 1967 British Director 2012-05-25 UNTIL 2016-06-27 RESIGNED
EDWARD STRATFORD DUGDALE Aug 1959 British Director 2000-03-17 UNTIL 2002-10-07 RESIGNED
MR ANTHONY DOUGLAS GILL Nov 1965 British Director 2015-03-31 UNTIL 2016-05-09 RESIGNED
MR DAVID NICHOLAS GAVAGHAN Aug 1959 British Director 2010-05-10 UNTIL 2012-02-16 RESIGNED
MISS TONIANNE DWYER Sep 1962 Australian Director 2006-11-30 UNTIL 2010-04-16 RESIGNED
MR ANGUS ALEXANDER DODD May 1967 British Director 2016-06-27 UNTIL 2017-01-23 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2015-05-26 UNTIL 2017-01-13 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2000-03-17 UNTIL 2000-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keystone Silvertown Ltd 2017-01-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHESTERFIELD PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) LONDON Active GROUP 41100 - Development of building projects
BRITISH PROPERTY FEDERATION LONDON Active GROUP 94110 - Activities of business and employers membership organizations
CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CROYDON LAND (HOLDINGS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
CROYDON LAND (NO. 2) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
CHESTERFIELD INVESTMENTS (NO.5) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
BASEPRAISE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
BQL LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BQL (MIDDLESBROUGH) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
QUINTAIN NW01 HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
QUINTAIN NW01 DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
QUINTAIN ALTO HOLDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
QUINTAIN ALTO DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
BLACKWALL LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KEYSTONE SILVERTOWN LTD LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
RIDGWAY CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SILVERTOWN ON THAMES LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
KEYSTONE ASSET MANAGEMENT S.A. LUXEMBOURG LUXEMBOURG Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEYSTONE SILVERTOWN LTD LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
KEYSTONE LONDON LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis