SILVERFILE LIMITED

Hellopages » Greater London » Camden » NW1 2AL

Company number 02824561
Status Active
Incorporation Date 7 June 1993
Company Type Private Limited Company
Address 124 EUSTON ROAD, LONDON, NW1 2AL
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 fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 20,000 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of SILVERFILE LIMITED are www.silverfile.co.uk, and www.silverfile.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Silverfile Limited is a Private Limited Company. The company registration number is 02824561. Silverfile Limited has been working since 07 June 1993. The present status of the company is Active. The registered address of Silverfile Limited is 124 Euston Road London Nw1 2al. . CHAN, Tung Tao is a Secretary of the company. CHAN, Tung Tao is a Director of the company. CHEUNG, Pak Wai is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHAN, Tung Tao
Appointed Date: 01 July 1993

Director
CHAN, Tung Tao
Appointed Date: 01 July 1993
66 years old

Director
CHEUNG, Pak Wai
Appointed Date: 01 July 1992
81 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 01 July 1993
Appointed Date: 07 June 1993

Nominee Director
APEX NOMINEES LIMITED
Resigned: 01 July 1993
Appointed Date: 07 June 1993

SILVERFILE LIMITED Events

18 Sep 2016
Total exemption full accounts made up to 31 December 2015
25 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 20,000

04 Sep 2015
Total exemption full accounts made up to 31 December 2014
15 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 20,000

07 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 47 more events
29 Jul 1993
Secretary resigned;new secretary appointed;new director appointed

29 Jul 1993
Director resigned;new director appointed

29 Jul 1993
Registered office changed on 29/07/93 from: 66 shaftesbury ave london W1V 7DF

18 Jun 1993
Registered office changed on 18/06/93 from: 46A syon lane osterley middlesex TW7 5NQ

07 Jun 1993
Incorporation

SILVERFILE LIMITED Charges

27 January 1997
Legal charge
Delivered: 8 February 1997
Status: Outstanding
Persons entitled: Bank of China
Description: F/H property k/a 124 euston road & 6 christopher place…
6 October 1993
Debenture
Delivered: 13 October 1993
Status: Outstanding
Persons entitled: China Travel Services and Information Centre
Description: Fixed and floating charges over the undertaking and all…