SILVERTON PROPERTY INVESTMENTS LIMITED
LOUGHTON SILVERTON DEVELOPMENTS LIMITED

Hellopages » Essex » Epping Forest » IG10 4PE

Company number 03409183
Status Active
Incorporation Date 25 July 1997
Company Type Private Limited Company
Address CAXTON HOUSE, OLD STATION ROAD, LOUGHTON, ENGLAND, IG10 4PE
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are All of the property or undertaking has been released from charge 1; All of the property or undertaking has been released from charge 2; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-07 . The most likely internet sites of SILVERTON PROPERTY INVESTMENTS LIMITED are www.silvertonpropertyinvestments.co.uk, and www.silverton-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Canonbury Rail Station is 9.1 miles; to Bethnal Green Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silverton Property Investments Limited is a Private Limited Company. The company registration number is 03409183. Silverton Property Investments Limited has been working since 25 July 1997. The present status of the company is Active. The registered address of Silverton Property Investments Limited is Caxton House Old Station Road Loughton England Ig10 4pe. The company`s financial liabilities are £112.68k. It is £-15.7k against last year. The cash in hand is £76.18k. It is £41.92k against last year. And the total assets are £112.68k, which is £-15.7k against last year. VESAMIA, Munira Banu is a Secretary of the company. VESAMIA, Abdul Rehman is a Director of the company. VESAMIA, Fatima is a Director of the company. VESAMIA, Mohammed Iqbal is a Director of the company. VESAMIA, Munira Banu is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".


silverton property investments Key Finiance

LIABILITIES £112.68k
-13%
CASH £76.18k
+122%
TOTAL ASSETS £112.68k
-13%
All Financial Figures

Current Directors

Secretary
VESAMIA, Munira Banu
Appointed Date: 18 December 1997
Director
VESAMIA, Abdul Rehman
Appointed Date: 18 December 1997
81 years old
Director
VESAMIA, Fatima
Appointed Date: 01 March 2016
52 years old
Director
VESAMIA, Mohammed Iqbal
Appointed Date: 01 March 2016
58 years old
Director
VESAMIA, Munira Banu
Appointed Date: 01 March 2016
77 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 18 December 1997
Appointed Date: 25 July 1997
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 18 December 1997
Appointed Date: 25 July 1997

Persons With Significant Control

Mr Mohammed Iqbal Vesamia
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SILVERTON PROPERTY INVESTMENTS LIMITED Events

23 Sep 2016
All of the property or undertaking has been released from charge 1
23 Sep 2016
All of the property or undertaking has been released from charge 2
16 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-07
07 Sep 2016
Registered office address changed from 456C Romford Road Forest Gate London E7 8AP to Caxton House Old Station Road Loughton IG10 4PE on 7 September 2016
31 Jul 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 46 more events
06 Mar 1998
Director resigned
06 Mar 1998
Secretary resigned
02 Mar 1998
New secretary appointed
02 Mar 1998
New director appointed
25 Jul 1997
Incorporation

SILVERTON PROPERTY INVESTMENTS LIMITED Charges

3 October 2008
Debenture
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 August 2000
Legal mortgage
Delivered: 15 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 71 leigh road east ham london;…

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