SILVANI LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0XL

Company number 07787066
Status Active
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Director's details changed for Mr David Charles Liddell on 11 January 2017; Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 11 January 2017. The most likely internet sites of SILVANI LIMITED are www.silvani.co.uk, and www.silvani.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silvani Limited is a Private Limited Company. The company registration number is 07787066. Silvani Limited has been working since 26 September 2011. The present status of the company is Active. The registered address of Silvani Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. LIDDELL, David Charles is a Director of the company. MACKAY, James Anthony is a Director of the company. APCL CORPORATE DIRECTOR NO.1 LIMITED is a Director of the company. APCL CORPORATE DIRECTOR NO.2 LIMITED is a Director of the company. Director REAMES, David Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 26 September 2011
Director
LIDDELL, David Charles
Appointed Date: 26 September 2011
71 years old
Director
MACKAY, James Anthony
Appointed Date: 07 March 2016
55 years old
Director
APCL CORPORATE DIRECTOR NO.1 LIMITED
Appointed Date: 12 September 2014
Director
APCL CORPORATE DIRECTOR NO.2 LIMITED
Appointed Date: 12 September 2014

Resigned Directors

Director
REAMES, David Peter
Resigned: 24 February 2016
Appointed Date: 12 September 2014
56 years old

Persons With Significant Control

Mr David Charles Liddell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SILVANI LIMITED Events

10 Mar 2017
Director's details changed for Mr David Charles Liddell on 11 January 2017
10 Mar 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
11 Jan 2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 11 January 2017
20 Dec 2016
Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016
19 Dec 2016
Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016
...
... and 18 more events
26 Mar 2013
Director's details changed for Mr David Charles Liddell on 21 March 2013
03 Oct 2012
Director's details changed for David Charles Liddell on 3 October 2012
26 Sep 2012
Annual return made up to 26 September 2012 with full list of shareholders
24 Nov 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
26 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SILVANI LIMITED Charges

28 October 2013
Charge code 0778 7066 0002
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MR01)
Description: Contains fixed charge.
15 March 2013
Deposit trust deed (third party deposit) (gen) (10)
Delivered: 27 March 2013
Status: Satisfied on 20 December 2013
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All money or other property at any time paid or transferred…

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