SILVERPALM LTD
LONDON

Hellopages » Greater London » Haringey » N15 6DA

Company number 04171953
Status Active
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address 24 RIVERSIDE ROAD, LONDON, ENGLAND, N15 6DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of Aron Heilpern as a secretary on 14 February 2017; Confirmation statement made on 14 February 2017 with updates; Registered office address changed from 153a Clapton Common London E5 9AE to 24 Riverside Road London N15 6DA on 15 January 2017. The most likely internet sites of SILVERPALM LTD are www.silverpalm.co.uk, and www.silverpalm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Silverpalm Ltd is a Private Limited Company. The company registration number is 04171953. Silverpalm Ltd has been working since 02 March 2001. The present status of the company is Active. The registered address of Silverpalm Ltd is 24 Riverside Road London England N15 6da. The company`s financial liabilities are £45.12k. It is £2.01k against last year. And the total assets are £55.32k, which is £0k against last year. RUBIN, Flora Hudy is a Director of the company. Secretary HEILPERN, Aron has been resigned. Secretary PERL, Dorothy has been resigned. Secretary PERL, Zalmen Israel has been resigned. Secretary M & K NOMINEE SECRETARIES LTD has been resigned. Director BRODY, Shauli has been resigned. Director HEILPERN, Aron has been resigned. Director JACOBOVITZ, Joel has been resigned. Director PERL, Israel has been resigned. Director PERL, Zalmen has been resigned. Director FAIRBASE LTD has been resigned. Director M & K NOMINEE DIRECTORS LTD has been resigned. The company operates in "Buying and selling of own real estate".


silverpalm Key Finiance

LIABILITIES £45.12k
+4%
CASH n/a
TOTAL ASSETS £55.32k
All Financial Figures

Current Directors

Director
RUBIN, Flora Hudy
Appointed Date: 15 January 2017
47 years old

Resigned Directors

Secretary
HEILPERN, Aron
Resigned: 14 February 2017
Appointed Date: 01 February 2007
Secretary
PERL, Dorothy
Resigned: 02 February 2008
Appointed Date: 15 October 2003
Secretary
PERL, Zalmen Israel
Resigned: 15 October 2003
Appointed Date: 21 June 2001
Secretary
M & K NOMINEE SECRETARIES LTD
Resigned: 21 June 2001
Appointed Date: 02 March 2001
Director
BRODY, Shauli
Resigned: 31 May 2014
Appointed Date: 14 October 2009
44 years old
Director
HEILPERN, Aron
Resigned: 15 January 2017
Appointed Date: 01 May 2009
46 years old
Director
JACOBOVITZ, Joel
Resigned: 01 May 2015
Appointed Date: 31 March 2004
45 years old
Director
PERL, Israel
Resigned: 02 October 2003
Appointed Date: 21 June 2001
55 years old
Director
PERL, Zalmen
Resigned: 31 March 2004
Appointed Date: 02 October 2003
47 years old
Director
FAIRBASE LTD
Resigned: 01 March 2012
Appointed Date: 15 March 2009
Director
M & K NOMINEE DIRECTORS LTD
Resigned: 21 June 2001
Appointed Date: 02 March 2001

Persons With Significant Control

Mr Chaim Mayer Rubin
Notified on: 11 February 2017
47 years old
Nature of control: Has significant influence or control

SILVERPALM LTD Events

14 Feb 2017
Termination of appointment of Aron Heilpern as a secretary on 14 February 2017
14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
15 Jan 2017
Registered office address changed from 153a Clapton Common London E5 9AE to 24 Riverside Road London N15 6DA on 15 January 2017
15 Jan 2017
Appointment of Mrs Flora Hudy Rubin as a director on 15 January 2017
15 Jan 2017
Termination of appointment of Aron Heilpern as a director on 15 January 2017
...
... and 65 more events
05 Jul 2001
Director resigned
05 Jul 2001
Registered office changed on 05/07/01 from: 43 wellington avenue london N15 6AX
05 Jul 2001
New secretary appointed
05 Jul 2001
New director appointed
02 Mar 2001
Incorporation

SILVERPALM LTD Charges

11 July 2008
Legal and general charge
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 78 highbury park islington t/no:NGL773260.
11 July 2008
Legal and general charge
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 37 willowbrook road london t/n TGL207789.
14 December 2004
Legal charge
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 37 willowbrook road, london. By way of fixed charge the…
10 December 2004
Legal charge
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 78 highbury park london. By way of fixed charge the benefit…
29 May 2002
Debenture
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 78 highbury park,london N5 and 37 willowbrook rd,london…
2 November 2001
Charge
Delivered: 22 November 2001
Status: Satisfied on 22 May 2002
Persons entitled: Ari Leblanc
Description: Ground floor shop at 78 highbury park london.

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