CLAUDIO SILVESTRIN ARCHITECTS LIMITED
BESSBOROUGH ROAD HARROW CLAUDIO SILVESTRIN LTD

Hellopages » Greater London » Harrow » HA1 3EX

Company number 03557498
Status Active
Incorporation Date 5 May 1998
Company Type Private Limited Company
Address 2 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CLAUDIO SILVESTRIN ARCHITECTS LIMITED are www.claudiosilvestrinarchitects.co.uk, and www.claudio-silvestrin-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Claudio Silvestrin Architects Limited is a Private Limited Company. The company registration number is 03557498. Claudio Silvestrin Architects Limited has been working since 05 May 1998. The present status of the company is Active. The registered address of Claudio Silvestrin Architects Limited is 2 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . SALMASO, Giuliana is a Secretary of the company. SILVESTRIN, Claudio Pietro is a Director of the company. Secretary PUTRI LUMENTA, Lucy Reynanda has been resigned. Secretary ROBINS, Tessa Vivienne Mary has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director ROBINSON, Sanya has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
SALMASO, Giuliana
Appointed Date: 06 October 2004
Director
SILVESTRIN, Claudio Pietro
Appointed Date: 05 May 1998
71 years old

Resigned Directors

Secretary
PUTRI LUMENTA, Lucy Reynanda
Resigned: 06 October 2004
Appointed Date: 30 August 2002
Secretary
ROBINS, Tessa Vivienne Mary
Resigned: 30 August 2002
Appointed Date: 05 May 1998
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 05 May 1998
Appointed Date: 05 May 1998
Director
ROBINSON, Sanya
Resigned: 21 April 2015
Appointed Date: 26 June 2010
58 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 05 May 1998
Appointed Date: 05 May 1998

Persons With Significant Control

Mr Claudio Pietro Silvestrin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CLAUDIO SILVESTRIN ARCHITECTS LIMITED Events

17 May 2017
Confirmation statement made on 17 May 2017 with updates
17 May 2017
Confirmation statement made on 5 May 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 30 April 2016
27 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 195
03 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 53 more events
18 May 1998
Registered office changed on 18/05/98 from: 70-74 city road london EC1Y 2EA
18 May 1998
New director appointed
15 May 1998
Secretary resigned
15 May 1998
Director resigned
05 May 1998
Incorporation

CLAUDIO SILVESTRIN ARCHITECTS LIMITED Charges

14 January 2008
Third party legal charge
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H unit d 42/44 de beauvoir crescent london. By way of…
18 July 2000
Debenture
Delivered: 25 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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