SILVER ROSE INVESTMENTS LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN1 1QE

Company number 02902495
Status Active
Incorporation Date 25 February 1994
Company Type Private Limited Company
Address PARKVIEW PLACE, 94B FOTHERINGHAM ROAD, ENFIELD, ENGLAND, EN1 1QE
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 sixty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Registered office address changed from 40 Village Road Enfield Middlesex EN1 2EN to Parkview Place 94B Fotheringham Road Enfield EN1 1QE on 18 October 2016; Registration of charge 029024950008, created on 6 October 2016. The most likely internet sites of SILVER ROSE INVESTMENTS LIMITED are www.silverroseinvestments.co.uk, and www.silver-rose-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Silver Rose Investments Limited is a Private Limited Company. The company registration number is 02902495. Silver Rose Investments Limited has been working since 25 February 1994. The present status of the company is Active. The registered address of Silver Rose Investments Limited is Parkview Place 94b Fotheringham Road Enfield England En1 1qe. . PICCIRILLO, Paul is a Secretary of the company. PICCIRILLO, John is a Director of the company. Secretary PICCIRILLO, Angelo Antonio has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PICCIRILLO, Paul
Appointed Date: 13 December 2000
Director
PICCIRILLO, John
Appointed Date: 03 May 1994
73 years old

Resigned Directors

Secretary
PICCIRILLO, Angelo Antonio
Resigned: 13 December 2000
Appointed Date: 03 May 1994
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 03 May 1994
Appointed Date: 25 February 1994
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 03 May 1994
Appointed Date: 25 February 1994

Persons With Significant Control

Mr John Giovanni Piccirillo
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

SILVER ROSE INVESTMENTS LIMITED Events

08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
18 Oct 2016
Registered office address changed from 40 Village Road Enfield Middlesex EN1 2EN to Parkview Place 94B Fotheringham Road Enfield EN1 1QE on 18 October 2016
14 Oct 2016
Registration of charge 029024950008, created on 6 October 2016
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
...
... and 51 more events
26 Aug 1994
Particulars of mortgage/charge
09 May 1994
Secretary resigned;new director appointed
09 May 1994
New secretary appointed;director resigned
09 May 1994
Registered office changed on 09/05/94 from: 43 lawrence road hove east sussex BN3 5QE
25 Feb 1994
Incorporation

SILVER ROSE INVESTMENTS LIMITED Charges

6 October 2016
Charge code 0290 2495 0008
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: National Counties Building Society
Description: 52 leyspring road london E11 3BX with title number EGL66524…
28 February 2003
Debenture creating a floating charge
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: Ahli United Bank
Description: The whole of its undertaking and all its property and…
28 February 2003
Mortgage deed
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: Ahli United Bank
Description: 86 storkes road bermnodsey london SE16 4DP.
14 January 2002
Mortgage
Delivered: 2 February 2002
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: 52 leyspring road leytonstone london E11 3BX.
14 January 2002
Debenture
Delivered: 2 February 2002
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: The whole of its. Undertaking and all property and assets.
18 May 2001
Mortgage
Delivered: 19 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 14 bruce castle court lordship lane…
10 June 1994
Legal charge
Delivered: 26 August 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 155-157 chase side enfield with buildings…

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