SILVERTHORNE INTERNATIONAL LIMITED
WALTHAM ABBEY BR-ASIAN MEDIA LIMITED

Hellopages » Essex » Epping Forest » EN9 2LU
Company number 04248399
Status Active
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address CAMPIONS LONG GREEN, NAZEING, WALTHAM ABBEY, ESSEX, ENGLAND, EN9 2LU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Register(s) moved to registered inspection location Campions Long Green Nazeing Waltham Abbey Essex EN9 2LU; Register inspection address has been changed to Campions Long Green Nazeing Waltham Abbey Essex EN9 2LU. The most likely internet sites of SILVERTHORNE INTERNATIONAL LIMITED are www.silverthorneinternational.co.uk, and www.silverthorne-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Silverthorne International Limited is a Private Limited Company. The company registration number is 04248399. Silverthorne International Limited has been working since 09 July 2001. The present status of the company is Active. The registered address of Silverthorne International Limited is Campions Long Green Nazeing Waltham Abbey Essex England En9 2lu. The company`s financial liabilities are £126.02k. It is £-1.72k against last year. And the total assets are £175.23k, which is £0k against last year. SAUJANI, Ashutosh is a Director of the company. VAS, Mansoor is a Director of the company. Secretary JONES, Derek John has been resigned. Secretary TAYLOR, Margaret Frances has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SAGOO, Navrit Paul has been resigned. Director SAGOO, Navrit Paul has been resigned. Director SOOD, Sapna has been resigned. Director TROCCHI, Jules Victor has been resigned. Director VAS, Moiz has been resigned. The company operates in "Development of building projects".


silverthorne international Key Finiance

LIABILITIES £126.02k
-2%
CASH n/a
TOTAL ASSETS £175.23k
All Financial Figures

Current Directors

Director
SAUJANI, Ashutosh
Appointed Date: 06 August 2014
53 years old
Director
VAS, Mansoor
Appointed Date: 15 April 2007
81 years old

Resigned Directors

Secretary
JONES, Derek John
Resigned: 19 November 2003
Appointed Date: 09 July 2001
Secretary
TAYLOR, Margaret Frances
Resigned: 07 May 2010
Appointed Date: 19 November 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001
Director
SAGOO, Navrit Paul
Resigned: 28 July 2006
Appointed Date: 26 January 2006
47 years old
Director
SAGOO, Navrit Paul
Resigned: 10 May 2005
Appointed Date: 14 July 2004
47 years old
Director
SOOD, Sapna
Resigned: 19 November 2003
Appointed Date: 24 September 2001
49 years old
Director
TROCCHI, Jules Victor
Resigned: 19 November 2003
Appointed Date: 09 July 2001
72 years old
Director
VAS, Moiz
Resigned: 06 August 2014
Appointed Date: 09 July 2001
48 years old

Persons With Significant Control

Mr Ashutosh Saujani
Notified on: 27 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SILVERTHORNE INTERNATIONAL LIMITED Events

27 Jul 2016
Confirmation statement made on 9 July 2016 with updates
27 Jul 2016
Register(s) moved to registered inspection location Campions Long Green Nazeing Waltham Abbey Essex EN9 2LU
27 Jul 2016
Register inspection address has been changed to Campions Long Green Nazeing Waltham Abbey Essex EN9 2LU
27 Jul 2016
Registered office address changed from 4 Tresco Gardens Ilford Essex IG3 9NH to Campions Long Green Nazeing Waltham Abbey Essex EN9 2LU on 27 July 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 53 more events
09 Aug 2001
New director appointed
09 Aug 2001
Registered office changed on 09/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Aug 2001
Secretary resigned
09 Aug 2001
Director resigned
09 Jul 2001
Incorporation

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