SILVERFLEET LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 05035659
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. The most likely internet sites of SILVERFLEET LIMITED are www.silverfleet.co.uk, and www.silverfleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 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.Silverfleet Limited is a Private Limited Company. The company registration number is 05035659. Silverfleet Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Silverfleet Limited is 150 Aldersgate Street London Ec1a 4ab. The company`s financial liabilities are £917.16k. It is £16.35k against last year. . HADJIYIANNIS, Andreas is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary CORNHILL SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Director KANARIS, Stavvi has been resigned. Director VAN DEN BERG, Christina Cornelia has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director FENCHURCH MARINE SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


silverfleet Key Finiance

LIABILITIES £917.16k
+1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HADJIYIANNIS, Andreas
Appointed Date: 21 October 2013
71 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 18 February 2004
Appointed Date: 05 February 2004
Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 23 October 2013
Appointed Date: 22 November 2010
Secretary
FIDES SECRETARIES LIMITED
Resigned: 22 November 2010
Appointed Date: 18 February 2004
Director
KANARIS, Stavvi
Resigned: 03 May 2011
Appointed Date: 09 September 2010
48 years old
Director
VAN DEN BERG, Christina Cornelia
Resigned: 21 October 2013
Appointed Date: 03 May 2011
61 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 18 February 2004
Appointed Date: 05 February 2004
Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 03 May 2011
Appointed Date: 18 February 2004

Persons With Significant Control

Andreas Hadjiyiaanis
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SILVERFLEET LIMITED Events

14 Feb 2017
Confirmation statement made on 5 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
10 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
10 Feb 2016
Director's details changed for Mr Andreas Hadjiyiannis on 5 February 2016
...
... and 47 more events
19 Feb 2004
Registered office changed on 19/02/04 from: 2ND floor 93A rivington street london EC2A 3AY
19 Feb 2004
New director appointed
18 Feb 2004
Director resigned
18 Feb 2004
Secretary resigned
05 Feb 2004
Incorporation

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