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 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
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)
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 |