SILVERPEAK CAPITAL LIMITED
CENTERBOARD PARTNERS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 3NF

Company number 05298054
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address 130 HURLINGHAM ROAD, LONDON, SW6 3NF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 January 2017 with no updates; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SILVERPEAK CAPITAL LIMITED are www.silverpeakcapital.co.uk, and www.silverpeak-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Silverpeak Capital Limited is a Private Limited Company. The company registration number is 05298054. Silverpeak Capital Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Silverpeak Capital Limited is 130 Hurlingham Road London Sw6 3nf. . FUMAGALLI ROMARIO, Prisca is a Secretary of the company. MILNE, Jeremy Bruce is a Director of the company. STRADA, Pietro Giacomo is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FUMAGALLI ROMARIO, Prisca
Appointed Date: 29 November 2004
Director
MILNE, Jeremy Bruce
Appointed Date: 25 June 2007
59 years old
Director
STRADA, Pietro Giacomo
Appointed Date: 29 November 2004
57 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 29 November 2004
Appointed Date: 26 November 2004
Nominee Director
APEX NOMINEES LIMITED
Resigned: 29 November 2004
Appointed Date: 26 November 2004

Persons With Significant Control

Mr Pietro Giacomo Strada
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SILVERPEAK CAPITAL LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with no updates
30 Dec 2016
Confirmation statement made on 26 November 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
...
... and 30 more events
27 Jun 2005
Director resigned
27 Jun 2005
New secretary appointed
27 Jun 2005
New director appointed
06 Dec 2004
Registered office changed on 06/12/04 from: 46 syon lane isleworth middlesex TW7 5NQ
26 Nov 2004
Incorporation

Similar Companies

SILVERPATH LTD SILVERPAY SERVICES LTD SILVERPEAK LLP SILVERPEARL CAPITAL LIMITED SILVERPEARL PROPERTIES LTD SILVERPEZ LTD SILVERPIN LIMITED