SILVERHILL WINCHESTER NO 1 LIMITED
LONDON THORNFIELD PROPERTIES (WINCHESTER) LIMITED BONDCO 826 LIMITED

Hellopages » City of London » City of London » EC2M 3BN
Company number 04057646
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address 9TH FLOOR 201, BISHOPSGATE, LONDON, EC2M 3BN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Appointment of Julius Sparks as a director on 24 March 2017; Termination of appointment of Michael Anthony Ussher as a director on 24 March 2017; Full accounts made up to 23 March 2016. The most likely internet sites of SILVERHILL WINCHESTER NO 1 LIMITED are www.silverhillwinchesterno1.co.uk, and www.silverhill-winchester-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 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.Silverhill Winchester No 1 Limited is a Private Limited Company. The company registration number is 04057646. Silverhill Winchester No 1 Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of Silverhill Winchester No 1 Limited is 9th Floor 201 Bishopsgate London Ec2m 3bn. . TH RE CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. BARTRAM, Nigel Ian is a Director of the company. GRIFFITHS, Mark is a Director of the company. SALES, Michael John Lawson is a Director of the company. SPARKS, Julius is a Director of the company. TILY, Claire Louise is a Director of the company. Secretary BROWN, Steven Andrew has been resigned. Secretary COLES, Andrew has been resigned. Secretary LOFT, Michael Peter has been resigned. Secretary SMITH, Margaret has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Director ANDERSON, Bruce Smith has been resigned. Director ANDERSON, William Wallace has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director CHENERY, Richard James has been resigned. Director ELY, Roger Benjamin has been resigned. Director FERGUSON, Nicholas Hugh has been resigned. Director FRASER, Cameron James Pollock has been resigned. Director GATELEY, Donald Kenneth has been resigned. Director LAWRIE, Ronald Rozmus has been resigned. Director MARCUS, Anthony has been resigned. Director MARCUS, Jason Robert has been resigned. Director PERRY, Martin Robert has been resigned. Director PETTIT, Andrew John has been resigned. Director USSHER, Michael Anthony has been resigned. Director HENDERSON ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TH RE CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 01 April 2014
Director
BARTRAM, Nigel Ian
Appointed Date: 16 January 2012
58 years old
Director
GRIFFITHS, Mark
Appointed Date: 16 January 2012
57 years old
Director
SALES, Michael John Lawson
Appointed Date: 16 January 2012
61 years old
Director
SPARKS, Julius
Appointed Date: 24 March 2017
58 years old
Director
TILY, Claire Louise
Appointed Date: 16 January 2012
54 years old

Resigned Directors

Secretary
BROWN, Steven Andrew
Resigned: 12 January 2010
Appointed Date: 05 June 2006
Secretary
COLES, Andrew
Resigned: 09 April 2003
Appointed Date: 14 October 2002
Secretary
LOFT, Michael Peter
Resigned: 05 June 2006
Appointed Date: 09 April 2003
Secretary
SMITH, Margaret
Resigned: 30 October 2002
Appointed Date: 13 October 2000
Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 13 October 2000
Appointed Date: 22 August 2000
Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2014
Appointed Date: 16 January 2012
Director
ANDERSON, Bruce Smith
Resigned: 01 June 2006
Appointed Date: 09 April 2003
62 years old
Director
ANDERSON, William Wallace
Resigned: 28 March 2013
Appointed Date: 16 January 2012
75 years old
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 13 October 2000
Appointed Date: 22 August 2000
Director
CHENERY, Richard James
Resigned: 10 December 2010
Appointed Date: 12 January 2010
86 years old
Director
ELY, Roger Benjamin
Resigned: 12 December 2012
Appointed Date: 16 January 2012
74 years old
Director
FERGUSON, Nicholas Hugh
Resigned: 10 December 2010
Appointed Date: 12 January 2010
79 years old
Director
FRASER, Cameron James Pollock
Resigned: 16 January 2012
Appointed Date: 10 December 2010
47 years old
Director
GATELEY, Donald Kenneth
Resigned: 12 January 2010
Appointed Date: 01 June 2006
60 years old
Director
LAWRIE, Ronald Rozmus
Resigned: 01 December 2005
Appointed Date: 11 February 2004
70 years old
Director
MARCUS, Anthony
Resigned: 12 January 2010
Appointed Date: 11 March 2003
79 years old
Director
MARCUS, Jason Robert
Resigned: 12 January 2010
Appointed Date: 13 October 2000
53 years old
Director
PERRY, Martin Robert
Resigned: 16 January 2012
Appointed Date: 10 December 2010
62 years old
Director
PETTIT, Andrew John
Resigned: 31 January 2004
Appointed Date: 13 October 2000
57 years old
Director
USSHER, Michael Anthony
Resigned: 24 March 2017
Appointed Date: 12 December 2012
69 years old
Director
HENDERSON ADMINISTRATION SERVICES LIMITED
Resigned: 11 July 2016
Appointed Date: 16 January 2012

SILVERHILL WINCHESTER NO 1 LIMITED Events

28 Mar 2017
Appointment of Julius Sparks as a director on 24 March 2017
28 Mar 2017
Termination of appointment of Michael Anthony Ussher as a director on 24 March 2017
08 Sep 2016
Full accounts made up to 23 March 2016
31 Aug 2016
Confirmation statement made on 22 August 2016 with updates
01 Aug 2016
Director's details changed for Mr Mark Griffiths on 19 July 2016
...
... and 100 more events
20 Oct 2000
Director resigned
20 Oct 2000
Secretary resigned
20 Oct 2000
Accounting reference date extended from 31/08/01 to 30/11/01
18 Oct 2000
Company name changed bondco 826 LIMITED\certificate issued on 19/10/00
22 Aug 2000
Incorporation

SILVERHILL WINCHESTER NO 1 LIMITED Charges

10 December 2010
Charge over deposits and assignment
Delivered: 30 December 2010
Status: Outstanding
Persons entitled: Thornfield Properties PLC (In Administration)
Description: The deposits standing to the credit of the account numbered…

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