SILVERGLEN LIMITED

Hellopages » Greater London » Enfield » N9 9EQ
Company number 05683648
Status Active
Incorporation Date 22 January 2006
Company Type Private Limited Company
Address 77 HARROW DRIVE, LONDON, N9 9EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of SILVERGLEN LIMITED are www.silverglen.co.uk, and www.silverglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Blackhorse Road Rail Station is 3.4 miles; to Barbican Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 8.9 miles; to Barking Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silverglen Limited is a Private Limited Company. The company registration number is 05683648. Silverglen Limited has been working since 22 January 2006. The present status of the company is Active. The registered address of Silverglen Limited is 77 Harrow Drive London N9 9eq. . MSV SECRETARIES LTD is a Secretary of the company. VEERAMUNDAR, Selven Sadaseven is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director SOOBIAH, Shivum has been resigned. Director SOOBIAH, Shivum has been resigned. Director STOKES, Matthew Charles has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director ZAMORA, Bernal Arce has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MSV SECRETARIES LTD
Appointed Date: 22 January 2006
Director
VEERAMUNDAR, Selven Sadaseven
Appointed Date: 06 September 2015
65 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 22 January 2006
Appointed Date: 22 January 2006
Director
SOOBIAH, Shivum
Resigned: 06 September 2015
Appointed Date: 01 July 2008
84 years old
Director
SOOBIAH, Shivum
Resigned: 24 November 2006
Appointed Date: 22 January 2006
84 years old
Director
STOKES, Matthew Charles
Resigned: 01 March 2007
Appointed Date: 24 November 2006
49 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 22 January 2006
Appointed Date: 22 January 2006
Director
ZAMORA, Bernal Arce
Resigned: 01 July 2008
Appointed Date: 01 March 2007
57 years old

Persons With Significant Control

Mr Selven Sadaseven Veeramundar
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SILVERGLEN LIMITED Events

13 Feb 2017
Confirmation statement made on 22 January 2017 with updates
17 Aug 2016
Accounts for a dormant company made up to 31 December 2015
12 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
06 Sep 2015
Appointment of Mr Selven Sadaseven Veeramundar as a director on 6 September 2015
06 Sep 2015
Termination of appointment of Shivum Soobiah as a director on 6 September 2015
...
... and 29 more events
02 May 2006
Director resigned
02 May 2006
Registered office changed on 02/05/06 from: 25 hill road, theydon bois epping essex CM16 7LX
26 Apr 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
26 Apr 2006
New secretary appointed
22 Jan 2006
Incorporation

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