SILPHARM LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0LB
Company number 01679089
Status Active
Incorporation Date 17 November 1982
Company Type Private Limited Company
Address 11-12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SILPHARM LIMITED are www.silpharm.co.uk, and www.silpharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Silpharm Limited is a Private Limited Company. The company registration number is 01679089. Silpharm Limited has been working since 17 November 1982. The present status of the company is Active. The registered address of Silpharm Limited is 11 12 Hallmark Trading Centre Fourth Way Wembley Middlesex Ha9 0lb. . PATEL, Dhimantkumar Dahyabhai is a Secretary of the company. PATEL, Babubhai Kuberbhai is a Director of the company. PATEL, Dhimantkumar Dahyabhai is a Director of the company. PATEL, Harish Dahyabhai is a Director of the company. Director PATEL, Sailesh Indubhai has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
PATEL, Dhimantkumar Dahyabhai
Director
PATEL, Babubhai Kuberbhai

86 years old
Director
PATEL, Dhimantkumar Dahyabhai

69 years old
Director
PATEL, Harish Dahyabhai

71 years old

Resigned Directors

Director
PATEL, Sailesh Indubhai
Resigned: 01 October 2009
68 years old

Persons With Significant Control

Mr Dhimantkumar Dahyabhai Patel
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Babubhai Kuberbhai Patel
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harish Dahyabhai Patel
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILPHARM LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Jan 2017
Confirmation statement made on 28 December 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 84 more events
10 Apr 1987
Particulars of mortgage/charge
23 Sep 1986
New director appointed
28 Jun 1986
Full accounts made up to 30 April 1985
28 Jun 1986
Return made up to 20/12/85; full list of members
17 Nov 1982
Incorporation

SILPHARM LIMITED Charges

17 July 1991
Legal mortgage
Delivered: 29 July 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property known as 627 roman road bow london E3…
17 July 1991
Legal mortgage
Delivered: 29 July 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 62 roman road bow london E3 title no. Ln 18035 and/or the…
17 July 1991
Mortgage debenture
Delivered: 29 July 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: See 395 for details. Fixed and floating charges over the…
3 January 1989
Legal charge
Delivered: 5 January 1989
Status: Satisfied on 3 March 1993
Persons entitled: Bank of India
Description: F/H - 625 roman road, london E5. Title no ln 18035 together…
8 April 1987
Legal charge
Delivered: 10 April 1987
Status: Satisfied on 5 March 1993
Persons entitled: Bank of India.
Description: 627 roman road bow london E3.. Floating charge over all…
14 November 1983
Legal charge
Delivered: 1 December 1983
Status: Satisfied on 5 March 1993
Persons entitled: The Central Bank of India
Description: Shop & premises known as 625 roman road, poplar row london…
14 November 1983
Mortgage and general charge
Delivered: 1 December 1983
Status: Satisfied on 5 March 1993
Persons entitled: The Central Bank of India.
Description: Fixed & floating charges over undertaking and all property…

Similar Companies

SILPES LTD SILPESA LTD SILPHARMA LIMITED SILPHI LLP SILPHIUM CONSULTING LTD SILPHIUM LIMITED SILPIN LIMITED