Company number 04203683
Status Active
Incorporation Date 23 April 2001
Company Type Private Limited Company
Address 59 KING STREET, SOUTHALL, MIDDLESEX, UB2 4DQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 2
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SILVERWING PROPERTIES LIMITED are www.silverwingproperties.co.uk, and www.silverwing-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Silverwing Properties Limited is a Private Limited Company.
The company registration number is 04203683. Silverwing Properties Limited has been working since 23 April 2001.
The present status of the company is Active. The registered address of Silverwing Properties Limited is 59 King Street Southall Middlesex Ub2 4dq. . KANG, Primaljit. Kaur is a Secretary of the company. KANG, Amandeep Kaur is a Director of the company. KANG, Darshan Singh is a Director of the company. KANG, Primaljit Kaur is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 24 May 2001
Appointed Date: 23 April 2001
Nominee Director
APEX NOMINEES LIMITED
Resigned: 24 May 2001
Appointed Date: 23 April 2001
SILVERWING PROPERTIES LIMITED Events
29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Jul 2015
Registration of charge 042036830009, created on 15 July 2015
20 Jul 2015
Satisfaction of charge 042036830008 in full
...
... and 45 more events
30 May 2001
New director appointed
30 May 2001
New secretary appointed
30 May 2001
Director resigned
30 May 2001
Secretary resigned
23 Apr 2001
Incorporation
15 July 2015
Charge code 0420 3683 0009
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 51-51A regina road southall middlesex…
10 March 2015
Charge code 0420 3683 0008
Delivered: 23 March 2015
Status: Satisfied
on 20 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 51-51A regina road southall middlesex…
26 March 2007
Legal charge
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Wood end, parsonage lane, farnham common, bucks. By way of…
5 April 2004
Legal charge
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 51 regina road, southall. By way of fixed charge the…
16 January 2003
Legal charge
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13-13A lea road southall middlesex UB2 5QA. By way of fixed…
20 December 2002
Legal charge
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property 31 regina road southall middlesex t/n ngl…
14 October 2002
Legal charge
Delivered: 16 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 87 springwell rd hounslow heston middx. By way of fixed…
26 March 2002
Legal charge
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 82 regina road southall middx UB2…
12 February 2002
Mortgage debenture
Delivered: 23 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…