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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

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ORACLE NOMINEES (NO.2) LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ORACLE NOMINEES (NO.1) LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HAMMERSON OPERATIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HAMMERSON (BRISTOL) LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HAMMERSON (LEICESTER GP) LIMITED. LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
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WEST QUAY (NO.2) LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
WEST QUAY (NO.1) LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CROYDON (GP2) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CROYDON PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
UNION SQUARE DEVELOPMENTS LIMITED GLASGOW SCOTLAND Active FULL 41100 - Development of building projects

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

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CompanyName Address Company Status Accounts Status Main Company Activity
THE MOOR HOUSE LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
THE LONDON WALL LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied