SILVERFLEET LIMITED - LONDON
Company Profile | Company Filings |
Overview
SILVERFLEET LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SILVERFLEET LIMITED was incorporated 20 years ago on 05/02/2004 and has the registered number: 05035659. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SILVERFLEET LIMITED was incorporated 20 years ago on 05/02/2004 and has the registered number: 05035659. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SILVERFLEET LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
5 MARKET YARD MEWS
LONDON
SE1 3TQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2023 | 19/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREAS HADJIYIANNIS | Aug 1954 | Cypriot | Director | 2013-10-21 | CURRENT |
FENCHURCH MARINE SERVICES LIMITED | Corporate Director | 2004-02-18 UNTIL 2011-05-03 | RESIGNED | ||
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2004-02-05 UNTIL 2004-02-18 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-02-05 UNTIL 2004-02-18 | RESIGNED | ||
FIDES SECRETARIES LIMITED | Corporate Secretary | 2004-02-18 UNTIL 2010-11-22 | RESIGNED | ||
CORNHILL SECRETARIES LIMITED | Corporate Secretary | 2010-11-22 UNTIL 2013-10-23 | RESIGNED | ||
MS CHRISTINA CORNELIA VAN DEN BERG | May 1964 | South African | Director | 2011-05-03 UNTIL 2013-10-21 | RESIGNED |
MISS STAVVI KANARIS | Jan 1977 | Cypriot | Director | 2010-09-09 UNTIL 2011-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Andreas Hadjiyiaanis | 2016-04-06 | 8/1954 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SILVERFLEET LIMITED - Filleted accounts | 2023-09-27 | 31-12-2022 | €5,417 Cash €-150,625 equity |
SILVERFLEET LIMITED - Filleted accounts | 2022-09-30 | 31-12-2021 | €415 Cash €-137,028 equity |
SILVERFLEET LIMITED - Filleted accounts | 2021-09-25 | 31-12-2020 | €3,282 Cash €-123,167 equity |
SILVERFLEET LIMITED - Filleted accounts | 2019-09-24 | 31-12-2018 | €-88,770 equity |
SILVERFLEET LIMITED - Filleted accounts | 2018-09-28 | 31-12-2017 | €-70,648 equity |
SILVERFLEET LIMITED - Filleted accounts | 2017-09-30 | 31-12-2016 | €-52,517 equity |
SILVERFLEET LIMITED - Abbreviated accounts | 2016-11-01 | 31-12-2015 |