THE SILVERMAN GROUP LIMITED
LONDON

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Company number 02739492
Status Active
Incorporation Date 14 August 1992
Company Type Private Limited Company
Address BSG VALENTINE, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE SILVERMAN GROUP LIMITED are www.thesilvermangroup.co.uk, and www.the-silverman-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Silverman Group Limited is a Private Limited Company. The company registration number is 02739492. The Silverman Group Limited has been working since 14 August 1992. The present status of the company is Active. The registered address of The Silverman Group Limited is Bsg Valentine Lynton House 7 12 Tavistock Square London Wc1h 9bq. . LATTIMORE, Paul James is a Secretary of the company. FREIR, Vee, Dr is a Director of the company. LATTIMORE, Paul James is a Director of the company. PARSONS, Joyce is a Director of the company. SILVERMAN, Geoffrey Mayer is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. Director SILVERMAN, Jennifer Ann has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LATTIMORE, Paul James
Appointed Date: 15 August 1992
Director
FREIR, Vee, Dr
Appointed Date: 17 March 2005
74 years old
Director
LATTIMORE, Paul James
Appointed Date: 16 July 2003
75 years old
Director
PARSONS, Joyce
Appointed Date: 31 August 1992
102 years old
Director
SILVERMAN, Geoffrey Mayer
Appointed Date: 05 May 2015
75 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 15 August 1992
Appointed Date: 14 August 1992
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 15 August 1992
Appointed Date: 14 August 1992
Director
SILVERMAN, Jennifer Ann
Resigned: 31 January 2005
Appointed Date: 31 August 1992
77 years old

Persons With Significant Control

Joyce Parsons
Notified on: 6 April 2016
102 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Geoffrey Mayer Silverman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Vee Freir
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SILVERMAN GROUP LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Sep 2016
Confirmation statement made on 14 August 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
07 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 5,552
04 Jun 2015
Change of share class name or designation
...
... and 66 more events
17 Oct 1992
Ad 31/08/92--------- £ si 5494@1=5494 £ ic 2/5496
17 Oct 1992
Accounting reference date notified as 30/06
17 Oct 1992
Registered office changed on 17/10/92 from: 22 south audley street mayfair london W1Y 5DN
07 Sep 1992
Secretary resigned;director resigned
14 Aug 1992
Incorporation

THE SILVERMAN GROUP LIMITED Charges

16 February 2004
Legal charge
Delivered: 25 February 2004
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: All that property known as 144 friern barnet lane london…
16 February 2004
Debenture
Delivered: 25 February 2004
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2001
Debenture
Delivered: 24 April 2001
Status: Satisfied on 7 April 2012
Persons entitled: Jeffrey David Cohen and Melvyn Gandz Trustees of the Joyce Parsonsgrandchildren Settlement Dated 05/12/90
Description: Fixed and floating charges over the undertaking and all…

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