SILMIR INVESTMENTS LIMITED

Hellopages » Greater London » Hackney » N15 6NA

Company number 01010916
Status Active
Incorporation Date 12 May 1971
Company Type Private Limited Company
Address 13 HURSTDENE GARDENS, LONDON, N15 6NA
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 one hundred and sixteen events have happened. The last three records are Previous accounting period shortened from 24 June 2016 to 23 June 2016; Appointment of Mrs Susan Winegarten as a director on 9 February 2017; Total exemption small company accounts made up to 24 June 2015. The most likely internet sites of SILMIR INVESTMENTS LIMITED are www.silmirinvestments.co.uk, and www.silmir-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. Silmir Investments Limited is a Private Limited Company. The company registration number is 01010916. Silmir Investments Limited has been working since 12 May 1971. The present status of the company is Active. The registered address of Silmir Investments Limited is 13 Hurstdene Gardens London N15 6na. . WINEGARTEN, Esther is a Secretary of the company. WINEGARTEN, Susan is a Secretary of the company. CHONTOW, Samuel Joseph is a Director of the company. SCHWAB, Edward is a Director of the company. WINEGARTEN, Benjamin Abraham is a Director of the company. WINEGARTEN, Esther is a Director of the company. WINEGARTEN, Gershon Graham is a Director of the company. WINEGARTEN, Simon is a Director of the company. WINEGARTEN, Susan is a Director of the company. WINEGARTEN, Yehuda Jeremy is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Secretary
WINEGARTEN, Susan
Appointed Date: 19 May 1992

Director
CHONTOW, Samuel Joseph
Appointed Date: 21 March 2000
51 years old

Director
SCHWAB, Edward
Appointed Date: 21 March 2000
45 years old

Director

Director
WINEGARTEN, Esther

97 years old

Director
WINEGARTEN, Gershon Graham
Appointed Date: 21 March 2000
49 years old

Director
WINEGARTEN, Simon

76 years old

Director
WINEGARTEN, Susan
Appointed Date: 09 February 2017
73 years old

Director
WINEGARTEN, Yehuda Jeremy
Appointed Date: 31 December 2007
47 years old

SILMIR INVESTMENTS LIMITED Events

22 Mar 2017
Previous accounting period shortened from 24 June 2016 to 23 June 2016
22 Feb 2017
Appointment of Mrs Susan Winegarten as a director on 9 February 2017
17 Aug 2016
Total exemption small company accounts made up to 24 June 2015
17 Jun 2016
Previous accounting period shortened from 30 September 2015 to 24 June 2015
16 Jun 2016
Previous accounting period extended from 16 June 2015 to 30 September 2015
...
... and 106 more events
01 Feb 1988
Full accounts made up to 24 June 1986

01 Feb 1988
Return made up to 13/07/87; full list of members

14 Feb 1987
Registered office changed on 14/02/87 from: 223 regent st london W1R 7DB

19 Sep 1986
Full accounts made up to 24 June 1985

19 Sep 1986
Return made up to 02/09/86; full list of members

SILMIR INVESTMENTS LIMITED Charges

19 October 1989
Legal charge
Delivered: 24 October 1989
Status: Satisfied on 21 February 2001
Persons entitled: Midland Bank PLC
Description: 1, 3 and 7A ashfield parade southgate title no mx 108800.
19 October 1989
Legal charge
Delivered: 24 October 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and adjoining 15 ashfield parade southgate title no mx…
19 October 1989
Legal charge
Delivered: 24 October 1989
Status: Satisfied on 16 June 2004
Persons entitled: Midland Bank PLC
Description: 15 & 17 ashfield parade southgate title no mx 85643.
19 October 1989
Legal charge
Delivered: 24 October 1989
Status: Satisfied on 16 June 2004
Persons entitled: Midland Bank PLC
Description: 7 & 11A ashfield parade southgate title no mx 85643.
19 October 1989
Legal charge
Delivered: 24 October 1989
Status: Satisfied on 16 June 2004
Persons entitled: Midland Bank PLC
Description: 5 & 9A ashfield parade southgate title no mx 417623.
18 October 1989
Legal charge
Delivered: 27 October 1989
Status: Satisfied on 17 September 2008
Persons entitled: Midland Bank PLC
Description: 16 millbank street southampton hampshire.
7 November 1984
Deed of further charge
Delivered: 21 November 1984
Status: Satisfied on 16 June 2004
Persons entitled: City of Westmnister Assurance Company LTD
Description: 80/90 (even nos) 94/98 (even nos) and 104/110 (even nos)…
17 November 1983
Legal charge
Delivered: 24 November 1983
Status: Satisfied on 16 June 2004
Persons entitled: City of Westmnister Assurance Company Limited
Description: 80-90 (even numbers) 94-98 (even numbers) 104-110 (even…
17 November 1983
Legal charge
Delivered: 24 November 1983
Status: Satisfied on 16 June 2004
Persons entitled: City of Westminister Assurance Company Limited
Description: 39-60 (odd numbers) high street, welling and land and…
17 November 1983
Legal charge
Delivered: 24 November 1983
Status: Satisfied on 16 June 2004
Persons entitled: City of Westmnister Assurance Company Limited
Description: 181-191 (odd numbers) crayford road, L.B. of bexley title…
30 January 1981
Charge
Delivered: 4 February 1981
Status: Satisfied on 16 June 2004
Persons entitled: Midland Bank Trust Company Limited
Description: 39-69 (odd nos) high street, welling bexley title no. K…
30 January 1981
Charge
Delivered: 4 February 1981
Status: Satisfied on 16 June 2004
Persons entitled: Midland Bank Trust Company Limited
Description: 181 to 191 (odd nos) crayford road, crayford bexley title…
30 January 1981
Charge
Delivered: 4 February 1981
Status: Satisfied on 16 June 2004
Persons entitled: Midland Bank Trust Company Limited
Description: 80/90 (even nos) crown lane southgate london N14 94/98…
16 November 1971
Mortgage
Delivered: 23 November 1971
Status: Satisfied on 16 June 2004
Persons entitled: Midland Bank PLC
Description: 80/90, 94/98 & 104/110 (even nos) crown lane, southgate…