SILVERHILL WINCHESTER NO 2 LIMITED
LONDON THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED

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Company number 05389867
Status Active
Incorporation Date 11 March 2005
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 ninety-five 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; Confirmation statement made on 11 March 2017 with updates. The most likely internet sites of SILVERHILL WINCHESTER NO 2 LIMITED are www.silverhillwinchesterno2.co.uk, and www.silverhill-winchester-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven 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 2 Limited is a Private Limited Company. The company registration number is 05389867. Silverhill Winchester No 2 Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Silverhill Winchester No 2 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 HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Bruce Smith has been resigned. Director ANDERSON, William Wallace has been resigned. Director BURNETT, Neil Scott 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 MARCUS, Anthony has been resigned. Director MARCUS, Jason Robert has been resigned. Director PERRY, Martin Robert has been resigned. Director PORTER, Barry has been resigned. Director USSHER, Michael Anthony has been resigned. Director HENDERSON ADMINISTRATION SERVICES LIMITED has been resigned. Nominee Director INSTANT COMPANIES 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: 11 March 2005
Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2014
Appointed Date: 16 January 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005
Director
ANDERSON, Bruce Smith
Resigned: 01 June 2006
Appointed Date: 23 March 2005
62 years old
Director
ANDERSON, William Wallace
Resigned: 28 March 2013
Appointed Date: 16 January 2012
75 years old
Director
BURNETT, Neil Scott
Resigned: 28 April 2006
Appointed Date: 29 November 2005
56 years old
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: 11 May 2006
60 years old
Director
MARCUS, Anthony
Resigned: 12 January 2010
Appointed Date: 23 March 2005
79 years old
Director
MARCUS, Jason Robert
Resigned: 12 January 2010
Appointed Date: 11 March 2005
53 years old
Director
PERRY, Martin Robert
Resigned: 16 January 2012
Appointed Date: 10 December 2010
62 years old
Director
PORTER, Barry
Resigned: 01 December 2005
Appointed Date: 11 March 2005
64 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
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005

Persons With Significant Control

Silverhill Winchester No 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SILVERHILL WINCHESTER NO 2 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
22 Mar 2017
Confirmation statement made on 11 March 2017 with updates
09 Sep 2016
Full accounts made up to 23 March 2016
01 Aug 2016
Director's details changed for Mr Mark Griffiths on 19 July 2016
...
... and 85 more events
30 Mar 2005
New director appointed
30 Mar 2005
New director appointed
23 Mar 2005
Secretary resigned
23 Mar 2005
Director resigned
11 Mar 2005
Incorporation

SILVERHILL WINCHESTER NO 2 LIMITED Charges

14 April 2005
Legal charge to secure overage
Delivered: 19 April 2005
Status: Satisfied on 22 March 2014
Persons entitled: Mid Hampshire Primary Care Trust
Description: Land and buildings at friarsgate medical centre…
30 March 2005
Debenture
Delivered: 9 April 2005
Status: Satisfied on 12 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee for and on Behalf of the Lenders
Description: Fixed and floating charges over the undertaking and all…

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