Company number 05465227
Status Active
Incorporation Date 26 May 2005
Company Type Private Limited Company
Address 10-11 GRAND PARADE, GREEN LANES, LONDON, N4 1JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 November 2016 with updates; Registration of charge 054652270002, created on 15 September 2016. The most likely internet sites of PERSAUD SILVER KRAVITZ LIMITED are www.persaudsilverkravitz.co.uk, and www.persaud-silver-kravitz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Barbican Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.5 miles; to Balham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Persaud Silver Kravitz Limited is a Private Limited Company.
The company registration number is 05465227. Persaud Silver Kravitz Limited has been working since 26 May 2005.
The present status of the company is Active. The registered address of Persaud Silver Kravitz Limited is 10 11 Grand Parade Green Lanes London N4 1jx. . SILVER, Elan is a Secretary of the company. KRAVITZ, Joshua is a Director of the company. PERSAUD, Michael is a Director of the company. SILVER, Elan 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 "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 May 2005
Appointed Date: 26 May 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 May 2005
Appointed Date: 26 May 2005
Persons With Significant Control
Mr Joshua Kravitz
Notified on: 6 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Persaud
Notified on: 6 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Elan Silver
Notified on: 6 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PERSAUD SILVER KRAVITZ LIMITED Events
27 Jan 2017
Total exemption small company accounts made up to 30 September 2016
08 Dec 2016
Confirmation statement made on 16 November 2016 with updates
19 Sep 2016
Registration of charge 054652270002, created on 15 September 2016
19 Sep 2016
Registration of charge 054652270003, created on 15 September 2016
21 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
...
... and 37 more events
20 Jun 2005
New director appointed
20 Jun 2005
New secretary appointed;new director appointed
07 Jun 2005
Director resigned
07 Jun 2005
Secretary resigned
26 May 2005
Incorporation
15 September 2016
Charge code 0546 5227 0003
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 21A keston road, london, N17…
15 September 2016
Charge code 0546 5227 0002
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as first floor flat, 40…
3 February 2011
Debenture
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…