Company number 04957944
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address 5 ST. BRIDE STREET, LONDON, EC4A 4AS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Micro company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SILEX LAND LIMITED are www.silexland.co.uk, and www.silex-land.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silex Land Limited is a Private Limited Company.
The company registration number is 04957944. Silex Land Limited has been working since 10 November 2003.
The present status of the company is Active. The registered address of Silex Land Limited is 5 St Bride Street London Ec4a 4as. The company`s financial liabilities are £140.76k. It is £-12.79k against last year. And the total assets are £387.67k, which is £-21.33k against last year. MORGAN, Jane Elizabeth Scott is a Secretary of the company. EDWARDS, Kenneth is a Director of the company. MORGAN, Alexander Trevor is a Director of the company. MORGAN, Jane Elizabeth Scott is a Director of the company. MORGAN, Trevor Arnold is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
silex land Key Finiance
LIABILITIES
£140.76k
-9%
CASH
n/a
TOTAL ASSETS
£387.67k
-6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003
Persons With Significant Control
Mr Trevor Arnold Morgan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
SILEX LAND LIMITED Events
05 Dec 2016
Confirmation statement made on 10 November 2016 with updates
31 Oct 2016
Micro company accounts made up to 30 June 2016
28 Nov 2015
Total exemption small company accounts made up to 30 June 2015
16 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
01 Sep 2015
Director's details changed for Mr Alexander Trevor Morgan on 13 July 2015
...
... and 42 more events
18 Dec 2003
Director resigned
18 Dec 2003
Secretary resigned
18 Dec 2003
New director appointed
18 Dec 2003
New secretary appointed;new director appointed
10 Nov 2003
Incorporation
26 September 2007
Share charge
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Kbc Bank N.V.
Description: The one issued ordinary share of one pound legally and…
7 June 2006
Legal charge
Delivered: 26 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a the former bennetts furniture store broadway…
26 May 2006
Debenture
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 2005
Legal charge
Delivered: 23 April 2005
Status: Satisfied
on 20 March 2006
Persons entitled: Vinhara (Joiners) Limited
Description: Land and buildings at south side broadway treforest…