Company number 09803517
Status Active
Incorporation Date 1 October 2015
Company Type Private Limited Company
Address UNIT 9 HAMPSTEAD WEST, 224 IVERSON ROAD, LONDON, NW6 2HL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Confirmation statement made on 8 December 2016 with updates; Registration of charge 098035170001, created on 26 January 2016. The most likely internet sites of SILVER BUILDING LIMITED are www.silverbuilding.co.uk, and www.silver-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Silver Building Limited is a Private Limited Company.
The company registration number is 09803517. Silver Building Limited has been working since 01 October 2015.
The present status of the company is Active. The registered address of Silver Building Limited is Unit 9 Hampstead West 224 Iverson Road London Nw6 2hl. . TOLEDANO-EPSTEIN, Yael is a Secretary of the company. ZISER, Guy Rafael is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 25 November 2015
Appointed Date: 01 October 2015
94 years old
Persons With Significant Control
Nueva Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rosetree Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
SILVER BUILDING LIMITED Events
16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
26 Jan 2016
Registration of charge 098035170001, created on 26 January 2016
26 Jan 2016
Registration of charge 098035170002, created on 26 January 2016
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
...
... and 0 more events
08 Dec 2015
Appointment of Mrs Yael Toledano-Epstein as a secretary on 1 October 2015
08 Dec 2015
Appointment of Mr Guy Rafael Ziser as a director on 1 October 2015
27 Nov 2015
Termination of appointment of Barbara Kahan as a director on 25 November 2015
25 Nov 2015
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Unit 9 Hampstead West 224 Iverson Road London NW6 2HL on 25 November 2015
01 Oct 2015
Incorporation
Statement of capital on 2015-10-01