SILVERTOWN LAND HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SILVERTOWN LAND HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SILVERTOWN LAND HOLDINGS LIMITED was incorporated 19 years ago on 17/09/2004 and has the registered number: 05234779. The accounts status is FULL.
SILVERTOWN LAND HOLDINGS LIMITED was incorporated 19 years ago on 17/09/2004 and has the registered number: 05234779. The accounts status is FULL.
SILVERTOWN LAND HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
7 ALBEMARLE STREET
LONDON
W1S 4HQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2020 | 01/11/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2021-05-10 | CURRENT | ||
| MARIE VAN IN | Jul 1963 | Belgian | Director | 2017-07-17 | CURRENT |
| DUNCAN ADRIAN TAYLOR | Aug 1962 | British | Director | 2017-07-17 | CURRENT |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2004-09-17 UNTIL 2004-10-20 | RESIGNED | ||
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-09-17 UNTIL 2004-10-20 | RESIGNED | ||
| EVAN JAMES WILLIAMS | Feb 1955 | Australian | Director | 2010-04-23 UNTIL 2017-07-12 | RESIGNED |
| GRAEME JOHN STOREY | Apr 1949 | New Zealand | Director | 2004-10-20 UNTIL 2009-03-18 | RESIGNED |
| MR PAUL KIEFFER | Mar 1956 | Dutch | Director | 2015-03-27 UNTIL 2015-03-30 | RESIGNED |
| JOHN WILLIAM ARTHUR HIRST | Mar 1945 | Australian | Director | 2004-10-20 UNTIL 2010-04-23 | RESIGNED |
| IAN ROBERT DAVIS | Apr 1958 | Australian | Director | 2009-03-18 UNTIL 2014-12-19 | RESIGNED |
| MR CLIVE CUTHELL | Jan 1972 | British | Director | 2015-04-01 UNTIL 2017-07-12 | RESIGNED |
| DLA NOMINEES LIMITED | Nominee Director | 2004-09-17 UNTIL 2004-10-20 | RESIGNED | ||
| GRAEME JOHN STOREY | Apr 1949 | New Zealand | Secretary | 2004-10-20 UNTIL 2005-01-07 | RESIGNED |
| DR PAUL JONES | Secretary | 2015-02-18 UNTIL 2021-05-10 | RESIGNED | ||
| JOHN ANTHONY CAVALLI | Oct 1970 | British | Secretary | 2005-01-07 UNTIL 2015-02-18 | RESIGNED |