SILVERACE PROPERTIES LTD

Hellopages » Greater London » Hackney » N16 6UT

Company number 03326975
Status Active
Incorporation Date 4 March 1997
Company Type Private Limited Company
Address 5 WINDUS ROAD, LONDON, N16 6UT
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 fifty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of SILVERACE PROPERTIES LTD are www.silveraceproperties.co.uk, and www.silverace-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Silverace Properties Ltd is a Private Limited Company. The company registration number is 03326975. Silverace Properties Ltd has been working since 04 March 1997. The present status of the company is Active. The registered address of Silverace Properties Ltd is 5 Windus Road London N16 6ut. The company`s financial liabilities are £21.92k. It is £0.29k against last year. The cash in hand is £10.74k. It is £-0.15k against last year. And the total assets are £10.74k, which is £-0.15k against last year. BENEDIKT, Hindi is a Secretary of the company. BENEDIKT, Lemi is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED 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".


silverace properties Key Finiance

LIABILITIES £21.92k
+1%
CASH £10.74k
-2%
TOTAL ASSETS £10.74k
-2%
All Financial Figures

Current Directors

Secretary
BENEDIKT, Hindi
Appointed Date: 19 November 1997

Director
BENEDIKT, Lemi
Appointed Date: 19 November 1997
71 years old

Resigned Directors

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 20 November 1997
Appointed Date: 04 March 1997

Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 20 November 1997
Appointed Date: 04 March 1997

Persons With Significant Control

Mr Gabor Benedikt
Notified on: 3 March 2017
71 years old
Nature of control: Has significant influence or control

Mr Shlomo Spira
Notified on: 3 March 2017
46 years old
Nature of control: Has significant influence or control

Matel Spira
Notified on: 3 March 2017
40 years old
Nature of control: Has significant influence or control

SILVERACE PROPERTIES LTD Events

24 Apr 2017
Confirmation statement made on 3 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2

26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2

...
... and 42 more events
12 Dec 1997
Secretary resigned
02 Dec 1997
Registered office changed on 02/12/97 from: 43 wellington avenue london N15 6AX
02 Dec 1997
New secretary appointed
02 Dec 1997
New director appointed
04 Mar 1997
Incorporation

SILVERACE PROPERTIES LTD Charges

10 February 1999
Debenture
Delivered: 17 February 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
10 February 1999
Legal charge
Delivered: 17 February 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 3 craven close summit estate hackney london t/n-EGL267243.…