SILVERSTONE PECOH LIMITED - LONDON
Company Profile | Company Filings |
Overview
SILVERSTONE PECOH LIMITED is a Private Limited Company from LONDON and has the status: Active.
SILVERSTONE PECOH LIMITED was incorporated 16 years ago on 05/06/2008 and has the registered number: 06612728. The accounts status is DORMANT and accounts are next due on 04/01/2025.
SILVERSTONE PECOH LIMITED was incorporated 16 years ago on 05/06/2008 and has the registered number: 06612728. The accounts status is DORMANT and accounts are next due on 04/01/2025.
SILVERSTONE PECOH LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
4 / 4 | 04/04/2023 | 04/01/2025 |
Registered Office
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
THIRD FLOOR
LONDON
EC2R 7AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IOANNIS KYRIAKOPOULOS | Jun 1974 | British | Director | 2019-03-26 | CURRENT |
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2008-06-05 | CURRENT | ||
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2008-06-05 | CURRENT | ||
DANIEL JONATHAN WYNNE | Sep 1970 | British | Director | 2017-04-20 | CURRENT |
MR MUIR JAMES MATHIESON | Aug 1974 | British | Director | 2020-03-05 | CURRENT |
MR ROBERT SUTTON | Feb 1978 | American | Director | 2018-10-01 UNTIL 2019-03-26 | RESIGNED |
PHILIP ANDREW TOWNSEND | Mar 1965 | British | Director | 2011-10-11 UNTIL 2020-03-05 | RESIGNED |
MISS MIGNON CLARKE-WHELAN | May 1971 | British | Director | 2013-01-07 UNTIL 2018-10-01 | RESIGNED |
MARK STUART SINCLAIR HEDGES | Dec 1957 | British | Director | 2008-06-24 UNTIL 2011-10-11 | RESIGNED |
MR SUNIL MASSON | Nov 1971 | British | Director | 2008-06-05 UNTIL 2013-01-07 | RESIGNED |
MR MARK HOWARD FILER | Jun 1967 | British | Director | 2008-06-05 UNTIL 2017-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Silverstone Securitisation Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SILVERSTONE PECOH LIMITED | 2022-08-10 | 04-04-2022 | £1 Cash £1 equity |