SILVERSHOW PROPERTY LTD

Hellopages » Greater London » Haringey » N15 6BL

Company number 04375254
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1 . The most likely internet sites of SILVERSHOW PROPERTY LTD are www.silvershowproperty.co.uk, and www.silvershow-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Silvershow Property Ltd is a Private Limited Company. The company registration number is 04375254. Silvershow Property Ltd has been working since 15 February 2002. The present status of the company is Active. The registered address of Silvershow Property Ltd is 115 Craven Park Road London N15 6bl. . FEKETE, Jacob Mosche is a Secretary of the company. KRITZLER, Salomon is a Director of the company. Secretary KRITZLER, Esther has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FEKETE, Jacob Mosche
Appointed Date: 19 April 2004
Director
KRITZLER, Salomon
Appointed Date: 28 February 2002
66 years old

Resigned Directors

Secretary
KRITZLER, Esther
Resigned: 19 April 2004
Appointed Date: 28 February 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 February 2002
Appointed Date: 15 February 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 February 2002
Appointed Date: 15 February 2002

Persons With Significant Control

Mr Solomon Tambur
Notified on: 1 February 2017
67 years old
Nature of control: Ownership of shares – 75% or more

SILVERSHOW PROPERTY LTD Events

08 Mar 2017
Confirmation statement made on 15 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 Apr 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
...
... and 30 more events
25 Mar 2002
New director appointed
27 Feb 2002
Secretary resigned
27 Feb 2002
Director resigned
27 Feb 2002
Registered office changed on 27/02/02 from: 39A leicester road salford manchester M7 4AS
15 Feb 2002
Incorporation

SILVERSHOW PROPERTY LTD Charges

28 August 2003
Legal charge
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 queens road, east sussex t/no. HT14646. By way of fixed…
28 August 2003
Debenture
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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