Company number 03880567
Status Active
Incorporation Date 19 November 1999
Company Type Private Limited Company
Address 310 HARROW ROAD, WEMBLEY, MIDDLESEX, HA9 6LL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
GBP 8
. The most likely internet sites of SILVERACRE ESTATES LIMITED are www.silveracreestates.co.uk, and www.silveracre-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Silveracre Estates Limited is a Private Limited Company.
The company registration number is 03880567. Silveracre Estates Limited has been working since 19 November 1999.
The present status of the company is Active. The registered address of Silveracre Estates Limited is 310 Harrow Road Wembley Middlesex Ha9 6ll. . PARMAR, Ramesh is a Secretary of the company. PARMAR, Ramesh is a Director of the company. VADAR, Vijay Sinh is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 19 November 1999
Appointed Date: 19 November 1999
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 19 November 1999
Appointed Date: 19 November 1999
Persons With Significant Control
Mr Ramesh Parmar
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
SILVERACRE ESTATES LIMITED Events
04 Jan 2017
Confirmation statement made on 19 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 46 more events
06 Dec 1999
New director appointed
06 Dec 1999
Registered office changed on 06/12/99 from: 47/49 green lane northwood middlesex HA6 3AE
26 Nov 1999
Secretary resigned
26 Nov 1999
Director resigned
19 Nov 1999
Incorporation
31 January 2008
Legal charge
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 12/13 empire parade empire way wembley t/nos NGL624366 and…
11 October 2004
Legal charge
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H flats k/a 2 & 3 ferndown northwood hills middlesex t/n…
1 December 2003
Legal charge
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land at rear of 1 ferndown northwood hills middx.
1 December 2003
Legal charge
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H flat k/a 1 ferndown northwood hills middx.
28 July 2003
Debenture
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 June 2003
Legal charge
Delivered: 28 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 112,114,116 and 116A windermere avenue south kenton…
2 November 2000
Legal charge
Delivered: 10 November 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 33 and 29/31 joel street northwood hills middlesex t/n…
15 August 2000
Legal charge
Delivered: 4 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 104-110 windermere avenue wembley middlesex & 128…
14 March 2000
Legal charge
Delivered: 25 March 2000
Status: Satisfied
on 1 August 2003
Persons entitled: Habib Bank Ag Zurich
Description: The freehold property known as 112, 114 116 and 116A…