SILVERBURN INVESTMENT ADVISOR LIMITED - LONDON
Company Profile | Company Filings |
Overview
SILVERBURN INVESTMENT ADVISOR LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SILVERBURN INVESTMENT ADVISOR LIMITED was incorporated 10 years ago on 06/06/2014 and has the registered number: 09075463. The accounts status is TOTAL EXEMPTION FULL.
SILVERBURN INVESTMENT ADVISOR LIMITED was incorporated 10 years ago on 06/06/2014 and has the registered number: 09075463. The accounts status is TOTAL EXEMPTION FULL.
SILVERBURN INVESTMENT ADVISOR LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
KINGS PLACE
LONDON
N1 9GE
This Company Originates in : United Kingdom
Previous trading names include:
HAMMERSON (SILVERBURN) JV INVESTMENT ADVISOR LIMITED (until 18/01/2017)
HAMMERSON (SILVERBURN) JV INVESTMENT ADVISOR LIMITED (until 18/01/2017)
HAMMERSON HSF SHELF CO LIMITED (until 08/11/2016)
HAMMERSON (BLUEWATER) LIMITED (until 23/06/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2022 | 20/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2014-06-06 | CURRENT | ||
MR SIMON CHARLES TRAVIS | Jun 1969 | British | Director | 2021-10-20 | CURRENT |
MS CHERYL MAHER | Jun 1987 | Irish | Director | 2020-04-02 | CURRENT |
MR THOMAS OLIVER JACKSON | Dec 1981 | British | Director | 2017-03-13 | CURRENT |
MR. PAUL JUSTIN DENBY | Jun 1971 | British | Director | 2021-11-11 | CURRENT |
MR MARTIN PLOCICA | Aug 1962 | American | Director | 2014-06-06 UNTIL 2017-03-17 | RESIGNED |
MR PETER FRANK COOPER | Jun 1963 | British | Director | 2017-03-13 UNTIL 2019-04-30 | RESIGNED |
MR PETER WILLIAM BEAUMONT COLE | Feb 1959 | British | Director | 2014-06-06 UNTIL 2017-03-13 | RESIGNED |
MS VICHADA CHUANGDUMRONGSOMSUK | May 1981 | American | Director | 2018-10-11 UNTIL 2020-04-02 | RESIGNED |
MARK RICHARD BOURGEOIS | May 1968 | British | Director | 2019-04-30 UNTIL 2021-10-20 | RESIGNED |
MR TIMOTHY GEORGE BARLOW | Jul 1986 | British | Director | 2017-03-13 UNTIL 2018-10-11 | RESIGNED |
MR WARREN STUART AUSTIN | Nov 1966 | British | Director | 2014-06-06 UNTIL 2021-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hammerson Uk Properties Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hammerson HSF Shelf Co Limited - Accounts | 2016-09-16 | 31-12-2015 | £1 equity |
Hammerson HSF Shelf Co Limited - Accounts | 2015-07-24 | 31-12-2014 | £1 equity |