SILVERSWORD PROPERTIES LIMITED
ESSEX

Hellopages » Essex » Brentwood » CM13 3AT
Company number 04370127
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address COUNTRYSIDE HOUSE, THE DRIVE, BRENTWOOD, ESSEX, CM13 3AT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Appointment of Mr Michael Thomas Hagan as a director on 31 January 2017; Termination of appointment of James Lutz as a director on 31 January 2017; Confirmation statement made on 8 February 2017 with updates. The most likely internet sites of SILVERSWORD PROPERTIES LIMITED are www.silverswordproperties.co.uk, and www.silversword-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6.1 miles; to Grays Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silversword Properties Limited is a Private Limited Company. The company registration number is 04370127. Silversword Properties Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Silversword Properties Limited is Countryside House The Drive Brentwood Essex Cm13 3at. . WARREN, Tracy Marina is a Secretary of the company. BLEVINS, Andrew Joseph is a Director of the company. CARRINGTON, Andrew Mark is a Director of the company. CHERRY, Graham Stewart is a Director of the company. CHERRY, Richard Stephen is a Director of the company. HAGAN, Michael Thomas is a Director of the company. MANERI, James Vincent is a Director of the company. Secretary HOYLES, Robin Patrick has been resigned. Secretary SHILLINGLAW, Gary Preston has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CHATHAM, Mark Philip has been resigned. Director CHERRY, Richard Stephen has been resigned. Director COLGRAVE, Wendy Elizabeth has been resigned. Director COXSHALL, Susan Margaret has been resigned. Director DE BLABY, Richard Armand has been resigned. Director DENNY, Joseph Paul has been resigned. Director HOYLES, Robin Patrick has been resigned. Director HOYLES, Robin Patrick has been resigned. Director LUTZ, James has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WARREN, Tracy Marina
Appointed Date: 04 August 2008
Director
BLEVINS, Andrew Joseph
Appointed Date: 22 September 2003
61 years old
Director
CARRINGTON, Andrew Mark
Appointed Date: 01 January 2011
51 years old
Director
CHERRY, Graham Stewart
Appointed Date: 05 March 2002
66 years old
Director
CHERRY, Richard Stephen
Appointed Date: 18 December 2003
64 years old
Director
HAGAN, Michael Thomas
Appointed Date: 31 January 2017
68 years old
Director
MANERI, James Vincent
Appointed Date: 27 September 2002
61 years old

Resigned Directors

Secretary
HOYLES, Robin Patrick
Resigned: 22 June 2004
Appointed Date: 05 March 2002
Secretary
SHILLINGLAW, Gary Preston
Resigned: 04 August 2008
Appointed Date: 22 June 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 March 2002
Appointed Date: 08 February 2002
Director
CHATHAM, Mark Philip
Resigned: 31 March 2015
Appointed Date: 25 March 2002
68 years old
Director
CHERRY, Richard Stephen
Resigned: 25 March 2002
Appointed Date: 07 March 2002
64 years old
Director
COLGRAVE, Wendy Elizabeth
Resigned: 31 December 2010
Appointed Date: 26 March 2003
61 years old
Director
COXSHALL, Susan Margaret
Resigned: 27 September 2002
Appointed Date: 18 March 2002
78 years old
Director
DE BLABY, Richard Armand
Resigned: 13 November 2003
Appointed Date: 25 March 2002
66 years old
Director
DENNY, Joseph Paul
Resigned: 22 July 2003
Appointed Date: 27 September 2002
79 years old
Director
HOYLES, Robin Patrick
Resigned: 31 December 2010
Appointed Date: 18 December 2003
71 years old
Director
HOYLES, Robin Patrick
Resigned: 25 March 2002
Appointed Date: 05 March 2002
71 years old
Director
LUTZ, James
Resigned: 31 January 2017
Appointed Date: 27 September 2002
72 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 05 March 2002
Appointed Date: 08 February 2002

Persons With Significant Control

Countryside Properties (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Liberty Property Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVERSWORD PROPERTIES LIMITED Events

02 Mar 2017
Appointment of Mr Michael Thomas Hagan as a director on 31 January 2017
01 Mar 2017
Termination of appointment of James Lutz as a director on 31 January 2017
22 Feb 2017
Confirmation statement made on 8 February 2017 with updates
12 Jul 2016
Statement of capital on 25 May 2016
  • GBP 5,421,208.00
05 Jul 2016
Group of companies' accounts made up to 30 September 2015
...
... and 191 more events
05 Mar 2002
New secretary appointed
05 Mar 2002
Secretary resigned
05 Mar 2002
New director appointed
05 Mar 2002
Registered office changed on 05/03/02 from: 72 new bond street, mayfair, london, W1S 1RR
08 Feb 2002
Incorporation

SILVERSWORD PROPERTIES LIMITED Charges

13 May 2008
Share charge
Delivered: 21 May 2008
Status: Satisfied on 11 June 2011
Persons entitled: Kbc Bank Nv
Description: The shares in the borrower of £1 each, all related…
22 February 2006
Deed of subordination
Delivered: 14 March 2006
Status: Satisfied on 11 June 2011
Persons entitled: Kbc Bank Nv
Description: First senior debt second subordinated debt. See the…
22 February 2006
Share charge
Delivered: 10 March 2006
Status: Satisfied on 11 June 2011
Persons entitled: Kbc Bank N.V
Description: Al of the companys rights to and title and interest from…

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