SILVER RABBIT LTD
COVENT GARDEN

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 06180357
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Ms Kirsten Rebecca Disley on 1 January 2017; Confirmation statement made on 23 March 2017 with updates; Registered office address changed from C/O Haslers Old Station Road Loughton Essex IG10 4PL England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 April 2017. The most likely internet sites of SILVER RABBIT LTD are www.silverrabbit.co.uk, and www.silver-rabbit.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silver Rabbit Ltd is a Private Limited Company. The company registration number is 06180357. Silver Rabbit Ltd has been working since 23 March 2007. The present status of the company is Active. The registered address of Silver Rabbit Ltd is 71 75 Shelton Street Covent Garden London United Kingdom Wc2h 9jq. . DISLEY, Kirsten Rebecca is a Director of the company. Secretary DENCHFIELD, Nathaniel Lewis Chase has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DISLEY, Kirsten Rebecca
Appointed Date: 29 March 2007
48 years old

Resigned Directors

Secretary
DENCHFIELD, Nathaniel Lewis Chase
Resigned: 18 June 2007
Appointed Date: 29 March 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 March 2007
Appointed Date: 23 March 2007
Secretary
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED
Resigned: 29 September 2010
Appointed Date: 18 June 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 March 2007
Appointed Date: 23 March 2007

Persons With Significant Control

Ms Kirsten Rebecca Disley
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

SILVER RABBIT LTD Events

09 May 2017
Director's details changed for Ms Kirsten Rebecca Disley on 1 January 2017
03 May 2017
Confirmation statement made on 23 March 2017 with updates
28 Apr 2017
Registered office address changed from C/O Haslers Old Station Road Loughton Essex IG10 4PL England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 April 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
...
... and 27 more events
13 Apr 2007
New director appointed
13 Apr 2007
New secretary appointed
23 Mar 2007
Secretary resigned
23 Mar 2007
Director resigned
23 Mar 2007
Incorporation

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