SILWOOD FACILITIES LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 0RE

Company number 09163396
Status Active
Incorporation Date 6 August 2014
Company Type Private Limited Company
Address 637 GREEN LANES, LONDON, N8 0RE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 2 July 2015; Amended total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SILWOOD FACILITIES LIMITED are www.silwoodfacilities.co.uk, and www.silwood-facilities.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and four months. The distance to to Barbican Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.7 miles; to Balham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silwood Facilities Limited is a Private Limited Company. The company registration number is 09163396. Silwood Facilities Limited has been working since 06 August 2014. The present status of the company is Active. The registered address of Silwood Facilities Limited is 637 Green Lanes London N8 0re. The company`s financial liabilities are £82.28k. It is £32.91k against last year. The cash in hand is £69.64k. It is £56.29k against last year. And the total assets are £462.34k, which is £314.2k against last year. KIRILOV, Georgi Petrov is a Director of the company. Secretary PIENAAR, Rocky, Dr has been resigned. Director LEE, Mark John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


silwood facilities Key Finiance

LIABILITIES £82.28k
+66%
CASH £69.64k
+421%
TOTAL ASSETS £462.34k
+212%
All Financial Figures

Current Directors

Director
KIRILOV, Georgi Petrov
Appointed Date: 01 September 2014
51 years old

Resigned Directors

Secretary
PIENAAR, Rocky, Dr
Resigned: 01 July 2015
Appointed Date: 10 April 2015
Director
LEE, Mark John
Resigned: 01 September 2014
Appointed Date: 06 August 2014
63 years old

Persons With Significant Control

Mr Georgi Petrov Kirilov
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SILWOOD FACILITIES LIMITED Events

07 Sep 2016
Confirmation statement made on 1 September 2016 with updates
09 May 2016
Second filing of AR01 previously delivered to Companies House made up to 2 July 2015
05 May 2016
Amended total exemption small company accounts made up to 31 August 2015
26 Apr 2016
Annual return made up to 2 July 2015 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 09/05/2016
25 Apr 2016
Termination of appointment of Rocky Pienaar as a secretary on 1 July 2015
...
... and 2 more events
10 Apr 2015
Appointment of Dr Rocky Pienaar as a secretary on 10 April 2015
17 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
17 Sep 2014
Appointment of Mr Georgi Petrov Kirilov as a director on 1 September 2014
17 Sep 2014
Termination of appointment of Mark John Lee as a director on 1 September 2014
06 Aug 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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