SILICON LONDON LIMITED
WHOLEFOODS EXPRESS LIMITED LONGSTONE DEVELOPMENTS LIMITED

Hellopages » Greater London » Hackney » E9 7JN

Company number 03856001
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address 185 VICTORIA PARK ROAD, LONDON, E9 7JN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 2 . The most likely internet sites of SILICON LONDON LIMITED are www.siliconlondon.co.uk, and www.silicon-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.9 miles; to Balham Rail Station is 8 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silicon London Limited is a Private Limited Company. The company registration number is 03856001. Silicon London Limited has been working since 08 October 1999. The present status of the company is Active. The registered address of Silicon London Limited is 185 Victoria Park Road London E9 7jn. . MCCARTHY, Julie Antoinette Maria is a Secretary of the company. BROWN, Philip Russell John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MCCARTHY, Julie Antoinette Maria
Appointed Date: 29 December 1999
Director
BROWN, Philip Russell John
Appointed Date: 29 December 1999
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 December 1999
Appointed Date: 08 October 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 December 1999
Appointed Date: 08 October 1999

Persons With Significant Control

Mr Philip Russell John Brown
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SILICON LONDON LIMITED Events

21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 2
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
...
... and 35 more events
28 Jul 2000
Company name changed wholefoods express LIMITED\certificate issued on 31/07/00
11 Jan 2000
Memorandum and Articles of Association
06 Jan 2000
Company name changed longstone developments LIMITED\certificate issued on 07/01/00
05 Jan 2000
Registered office changed on 05/01/00 from: 788-790 finchley road london NW11 7TJ
08 Oct 1999
Incorporation

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