SILVER BEECH OPERATIONS UK LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7NH

Company number 07862407
Status Active
Incorporation Date 28 November 2011
Company Type Private Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 27 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 102 . The most likely internet sites of SILVER BEECH OPERATIONS UK LIMITED are www.silverbeechoperationsuk.co.uk, and www.silver-beech-operations-uk.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 4 miles; to Brondesbury Park Rail Station is 6 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.Silver Beech Operations Uk Limited is a Private Limited Company. The company registration number is 07862407. Silver Beech Operations Uk Limited has been working since 28 November 2011. The present status of the company is Active. The registered address of Silver Beech Operations Uk Limited is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. CHONG, Loh Kian is a Director of the company. HWEE, Tan Kheng is a Director of the company. MARTIN, Sean Peter is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Secretary CAPITA TRUST SECRETARIES LIMITED has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 January 2014
Director
CHONG, Loh Kian
Appointed Date: 28 November 2011
49 years old
Director
HWEE, Tan Kheng
Appointed Date: 28 November 2011
59 years old
Director
MARTIN, Sean Peter
Appointed Date: 30 July 2015
60 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 28 November 2011
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 28 November 2011

Resigned Directors

Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 28 November 2011
Director
LAWRENCE, Susan Elizabeth
Resigned: 31 July 2015
Appointed Date: 28 November 2011
63 years old

SILVER BEECH OPERATIONS UK LIMITED Events

02 Feb 2017
Confirmation statement made on 28 November 2016 with updates
02 Sep 2016
Full accounts made up to 27 December 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 102
31 Jul 2015
Appointment of Sean Martin as a director on 30 July 2015
31 Jul 2015
Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015
...
... and 7 more events
11 Jun 2013
Full accounts made up to 31 December 2012
24 Dec 2012
Annual return made up to 28 November 2012 with full list of shareholders
25 Sep 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
19 Mar 2012
Statement of capital following an allotment of shares on 19 March 2012
  • GBP 102
28 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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