Company number 09453735
Status Active
Incorporation Date 23 February 2015
Company Type Private Limited Company
Address NWMS CENTER 31 SOUTHAMPTON ROW, OFFICE 3.11, 3RD FLOOR, LONDON, UNITED KINGDOM, WC1B 5HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of SILVER GRAND ENERGY LTD are www.silvergrandenergy.co.uk, and www.silver-grand-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silver Grand Energy Ltd is a Private Limited Company.
The company registration number is 09453735. Silver Grand Energy Ltd has been working since 23 February 2015.
The present status of the company is Active. The registered address of Silver Grand Energy Ltd is Nwms Center 31 Southampton Row Office 3 11 3rd Floor London United Kingdom Wc1b 5hj. . NORTHWESTERN MANAGEMENT SERVICES LIMITED is a Secretary of the company. MAGNAN, Genevieve Odette Rona is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
NORTHWESTERN MANAGEMENT SERVICES LIMITED
Appointed Date: 23 February 2015
Persons With Significant Control
Mr David Lukes
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
SILVER GRAND ENERGY LTD Events
04 Apr 2017
Confirmation statement made on 23 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 28 February 2016
04 Jun 2016
Compulsory strike-off action has been discontinued
03 Jun 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-06-03
03 Jun 2016
Secretary's details changed for Northwestern Management Services Limited on 4 December 2015
03 Jun 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 3 June 2016
24 May 2016
First Gazette notice for compulsory strike-off
23 Feb 2015
Incorporation
Statement of capital on 2015-02-23
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MODEL ARTICLES ‐
Model articles adopted