SILVER WHITE LTD
LONDON

Hellopages » Greater London » Hackney » N16 5LL

Company number 03838646

Status Active

Incorporation Date 9 September 1999

Company Type Private Limited Company

Address MEDCAR HOUSE, 149A STAMFORD HILL, LONDON, N16 5LL

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 seventy-six events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of SILVER WHITE LTD are www.silverwhite.co.uk, and www.silver-white.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Silver White Ltd is a Private Limited Company. The company registration number is 03838646. Silver White Ltd has been working since 09 September 1999. The present status of the company is Active. The registered address of Silver White Ltd is Medcar House 149a Stamford Hill London N16 5ll. . GRUNFELD, Markus is a Secretary of the company. ABELES, David is a Director of the company. Secretary ABELESS, David has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director ABELESS, Simon has been resigned. Director GRUNNFELD, Markkus has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Secretary

GRUNFELD, Markus

Appointed Date: 23 March 2005

Director

ABELES, David

Appointed Date: 21 March 2005
54 years old

Resigned Directors

Secretary

ABELESS, David

Resigned: 23 March 2005
Appointed Date: 18 November 1999

Nominee Secretary

M & K NOMINEE SECRETARIES LIMITED

Resigned: 04 November 1999
Appointed Date: 09 September 1999

Director

ABELESS, Simon

Resigned: 12 January 2001
Appointed Date: 18 November 1999
58 years old

Director

GRUNNFELD, Markkus

Resigned: 22 March 2005
Appointed Date: 12 January 2001
61 years old

Nominee Director

M & K NOMINEE DIRECTORS LIMITED

Resigned: 04 November 1999
Appointed Date: 09 September 1999

Persons With Significant Control

Mr Markus Grunnfeld

Notified on: 9 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SILVER WHITE LTD Events

29 Nov 2016

Total exemption small company accounts made up to 28 February 2016

01 Nov 2016

Confirmation statement made on 9 September 2016 with updates

26 Nov 2015

Total exemption small company accounts made up to 28 February 2015

12 Oct 2015

Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-12

GBP 100

27 Nov 2014

Total exemption small company accounts made up to 28 February 2014

...

... and 66 more events

02 Dec 1999

Accounting reference date extended from 30/09/00 to 28/02/01

22 Nov 1999

Secretary resigned

22 Nov 1999

Registered office changed on 22/11/99 from: 43 wellington avenue london N15 6AX

22 Nov 1999

Director resigned

09 Sep 1999

Incorporation

SILVER WHITE LTD Charges

17 December 2008

Legal and general charge
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: By way of fixed charge other property at any time…

17 December 2008