Company number 09262877
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, UNITED KINGDOM, KT11 1PP
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of SILVERMERE CAPITAL LIMITED are www.silvermerecapital.co.uk, and www.silvermere-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silvermere Capital Limited is a Private Limited Company.
The company registration number is 09262877. Silvermere Capital Limited has been working since 14 October 2014.
The present status of the company is Active. The registered address of Silvermere Capital Limited is Munro House Portsmouth Road Cobham Surrey United Kingdom Kt11 1pp. . WELLCO SECRETARIES LTD is a Secretary of the company. FOURIE, Jonathan is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Secretary
WELLCO SECRETARIES LTD
Appointed Date: 16 February 2016
Persons With Significant Control
Mr Jonathan Fourie
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SILVERMERE CAPITAL LIMITED Events
15 Dec 2016
Confirmation statement made on 14 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
16 Feb 2016
Appointment of Wellco Secretaries Ltd as a secretary on 16 February 2016
16 Feb 2016
Registered office address changed from 12 Fairmeads Cobham Surrey KT11 2JD to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 16 February 2016
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... and 0 more events
14 Feb 2016
Statement of capital following an allotment of shares on 11 February 2016
08 Feb 2016
Current accounting period extended from 31 October 2015 to 31 March 2016
07 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
07 Nov 2015
Registered office address changed from 12 12 Fairmeads Cobham Surrey KT11 2JD United Kingdom to 12 Fairmeads Cobham Surrey KT11 2JD on 7 November 2015
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
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MODEL ARTICLES ‐
Model articles adopted