Company number 08261004
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address 35 NEW BRIDGE STREET, LONDON, EC4V 6BW
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption full accounts made up to 30 November 2015; Statement of capital following an allotment of shares on 15 April 2016
GBP 15,401
. The most likely internet sites of SILVARIS CAPITAL SERVICES LTD are www.silvariscapitalservices.co.uk, and www.silvaris-capital-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silvaris Capital Services Ltd is a Private Limited Company.
The company registration number is 08261004. Silvaris Capital Services Ltd has been working since 19 October 2012.
The present status of the company is Active. The registered address of Silvaris Capital Services Ltd is 35 New Bridge Street London Ec4v 6bw. . DOVE, Nicholas Stephen, Dr is a Director of the company. Director MAGNIEN, Louis-David has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Eric Thierry Jean Halet
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
SILVARIS CAPITAL SERVICES LTD Events
28 Oct 2016
Confirmation statement made on 19 October 2016 with updates
25 Aug 2016
Total exemption full accounts made up to 30 November 2015
16 May 2016
Statement of capital following an allotment of shares on 15 April 2016
11 Apr 2016
Statement of capital following an allotment of shares on 15 March 2016
01 Mar 2016
Registered office address changed from 78 Pall Mall London SW1Y 5ES to 35 New Bridge Street London EC4V 6BW on 1 March 2016
...
... and 23 more events
06 Nov 2012
Director's details changed for Mr Louis-David Magnien on 19 October 2012
06 Nov 2012
Appointment of Mr Nicholas Stephen Dove as a director
01 Nov 2012
Current accounting period extended from 31 October 2013 to 30 November 2013
01 Nov 2012
Registered office address changed from 78 Pall Mall London SW1Y 4JS United Kingdom on 1 November 2012
19 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)