SILVERFLEET SECOND FP LIMITED
LONDON PPMCP FOUNDER PARTNER LIMITED DE FACTO 1440 LIMITED

Hellopages » City of London » City of London » EC4V 5ER

Company number 05996103
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address 1 CARTER LANE, LONDON, ENGLAND, EC4V 5ER
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1 . The most likely internet sites of SILVERFLEET SECOND FP LIMITED are www.silverfleetsecondfp.co.uk, and www.silverfleet-second-fp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silverfleet Second Fp Limited is a Private Limited Company. The company registration number is 05996103. Silverfleet Second Fp Limited has been working since 13 November 2006. The present status of the company is Active. The registered address of Silverfleet Second Fp Limited is 1 Carter Lane London England Ec4v 5er. . JORDAN, Darren James is a Secretary of the company. ASHTON, Kay Elizabeth is a Director of the company. JORDAN, Darren James is a Director of the company. MACDOUGALL, Neil Patrick is a Director of the company. Secretary HASLETT, James Keith has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director HASLETT, James Keith has been resigned. Director TRAVERS SMITH DIRECTORS LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JORDAN, Darren James
Appointed Date: 26 August 2009
Director
ASHTON, Kay Elizabeth
Appointed Date: 16 November 2006
61 years old
Director
JORDAN, Darren James
Appointed Date: 28 April 2009
57 years old
Director
MACDOUGALL, Neil Patrick
Appointed Date: 29 October 2007
60 years old

Resigned Directors

Secretary
HASLETT, James Keith
Resigned: 26 August 2009
Appointed Date: 16 November 2006
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 16 November 2006
Appointed Date: 13 November 2006
Director
HASLETT, James Keith
Resigned: 28 April 2009
Appointed Date: 16 November 2006
72 years old
Director
TRAVERS SMITH DIRECTORS LIMITED
Resigned: 16 November 2006
Appointed Date: 13 November 2006
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 16 November 2006
Appointed Date: 13 November 2006

Persons With Significant Control

Silverfleet Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SILVERFLEET SECOND FP LIMITED Events

02 Dec 2016
Confirmation statement made on 22 October 2016 with updates
01 Sep 2016
Full accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
25 Sep 2015
Full accounts made up to 31 December 2014
23 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
...
... and 39 more events
04 Jan 2007
New director appointed
04 Jan 2007
New secretary appointed;new director appointed
21 Dec 2006
Memorandum and Articles of Association
13 Dec 2006
Company name changed de facto 1440 LIMITED\certificate issued on 13/12/06
13 Nov 2006
Incorporation

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