SILVER CRESCENT ESTATES LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF15 7NE
Company number 04871905
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address UNIT 4B, AGNITIO GREENMEADOW SPRINGS BUSINESS PARK, VILLAGE WAY, CARDIFF, CF15 7NE
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 forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 048719050013, created on 16 November 2016; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of SILVER CRESCENT ESTATES LTD are www.silvercrescentestates.co.uk, and www.silver-crescent-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Cardiff Queen Street Rail Station is 4.4 miles; to Cardiff Central Rail Station is 4.5 miles; to Barry Docks Rail Station is 8.8 miles; to Barry Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silver Crescent Estates Ltd is a Private Limited Company. The company registration number is 04871905. Silver Crescent Estates Ltd has been working since 19 August 2003. The present status of the company is Active. The registered address of Silver Crescent Estates Ltd is Unit 4b Agnitio Greenmeadow Springs Business Park Village Way Cardiff Cf15 7ne. . AHMED, Kashif Masud is a Director of the company. Secretary AHMED, Masud has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
AHMED, Kashif Masud
Appointed Date: 19 August 2003
48 years old

Resigned Directors

Secretary
AHMED, Masud
Resigned: 01 May 2015
Appointed Date: 19 August 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 August 2003
Appointed Date: 19 August 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 August 2003
Appointed Date: 19 August 2003

Persons With Significant Control

Mr Kashif Masud Ahmed
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

SILVER CRESCENT ESTATES LTD Events

28 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Registration of charge 048719050013, created on 16 November 2016
04 Sep 2016
Confirmation statement made on 19 August 2016 with updates
16 Jun 2016
Registration of charge 048719050011, created on 8 June 2016
16 Jun 2016
Registration of charge 048719050012, created on 8 June 2016
...
... and 38 more events
10 Sep 2003
New director appointed
10 Sep 2003
New secretary appointed
22 Aug 2003
Director resigned
22 Aug 2003
Secretary resigned
19 Aug 2003
Incorporation

SILVER CRESCENT ESTATES LTD Charges

16 November 2016
Charge code 0487 1905 0013
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Greenfield Capital Iii LTD
Description: All the freehold property known as 11 great george street…
8 June 2016
Charge code 0487 1905 0012
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 great george street bristol t/no AV164188…
8 June 2016
Charge code 0487 1905 0011
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 40A maindy road cardiff t/no's CYM609635,CYM27339 &…
11 February 2016
Charge code 0487 1905 0010
Delivered: 15 February 2016
Status: Satisfied on 19 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
17 April 2014
Charge code 0487 1905 0009
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south west side of 45-47…
17 January 2014
Charge code 0487 1905 0008
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
6 November 2013
Charge code 0487 1905 0007
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Principality Building Society
Description: Units 8-11 (inclusive) clearwater way lakeside cardiff as…
18 October 2011
Legal charge
Delivered: 22 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 154 castle hill reading t/no BK108831 together with all…
25 January 2007
Mortgage
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 19 ty capstan barry CF63 4AU.
7 September 2006
Mortgage
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 14 fountain gardens windsor berkshire. The…
20 April 2006
Legal charge
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Plot 18 hemmingway drive the waterquarter cardiff. The…
20 April 2006
Legal charge
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Plot 13 hemmingway drive the waterquarter cardiff. The…
20 April 2006
Legal charge
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Plot 7 hemmingway drive the waterquarter cardiff. The…

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