SILENTPOINT PROPERTY LIMITED
SURREY

Hellopages » Greater London » Croydon » CR0 5PP

Company number 05751781
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address 84 ADDISCOMBE ROAD, EAST CROYDON, SURREY, CR0 5PP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 . The most likely internet sites of SILENTPOINT PROPERTY LIMITED are www.silentpointproperty.co.uk, and www.silentpoint-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Silentpoint Property Limited is a Private Limited Company. The company registration number is 05751781. Silentpoint Property Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of Silentpoint Property Limited is 84 Addiscombe Road East Croydon Surrey Cr0 5pp. . KANABAR, Haresh Damodar is a Secretary of the company. BERRY, Smit is a Director of the company. KANABAR, Haresh Damodar is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KANABAR, Haresh Damodar
Appointed Date: 22 March 2006
Director
BERRY, Smit
Appointed Date: 22 March 2006
56 years old
Director
KANABAR, Haresh Damodar
Appointed Date: 22 March 2006
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 March 2006
Appointed Date: 22 March 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 March 2006
Appointed Date: 22 March 2006

Persons With Significant Control

Silentpoint Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SILENTPOINT PROPERTY LIMITED Events

03 Apr 2017
Confirmation statement made on 22 March 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
...
... and 18 more events
10 May 2006
New director appointed
10 May 2006
New secretary appointed;new director appointed
10 May 2006
Secretary resigned
10 May 2006
Director resigned
22 Mar 2006
Incorporation

SILENTPOINT PROPERTY LIMITED Charges

1 July 2009
Legal mortgage deed
Delivered: 4 July 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the west side of oakhill road…

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