SILK HOUSE INVESTMENTS LIMITED
EDGWARE

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Company number 03791258
Status Active
Incorporation Date 17 June 1999
Company Type Private Limited Company
Address PASSER CHEVERN & CO, 5 SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of SILK HOUSE INVESTMENTS LIMITED are www.silkhouseinvestments.co.uk, and www.silk-house-investments.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and five months. Silk House Investments Limited is a Private Limited Company. The company registration number is 03791258. Silk House Investments Limited has been working since 17 June 1999. The present status of the company is Active. The registered address of Silk House Investments Limited is Passer Chevern Co 5 Spring Villa Road Edgware Middlesex Ha8 7eb. The company`s financial liabilities are £684.32k. It is £27.79k against last year. The cash in hand is £27.07k. It is £21.35k against last year. And the total assets are £795.7k, which is £19.4k against last year. CARRUTHERS, Graeme David Barry is a Secretary of the company. CARRUTHERS, Graeme David Barry is a Director of the company. DRISCOLL, Dennis Phillip is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


silk house investments Key Finiance

LIABILITIES £684.32k
+4%
CASH £27.07k
+372%
TOTAL ASSETS £795.7k
+2%
All Financial Figures

Current Directors

Secretary
CARRUTHERS, Graeme David Barry
Appointed Date: 21 June 1999
Director
CARRUTHERS, Graeme David Barry
Appointed Date: 21 June 1999
71 years old
Director
DRISCOLL, Dennis Phillip
Appointed Date: 21 June 1999
79 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 June 1999
Appointed Date: 17 June 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 June 1999
Appointed Date: 17 June 1999

Persons With Significant Control

Mr Dennis Phillip Driscoll
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr Graeme David Barry Carruthers
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILK HOUSE INVESTMENTS LIMITED Events

09 Jan 2017
Confirmation statement made on 10 October 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 5 April 2016
04 Dec 2015
Total exemption small company accounts made up to 5 April 2015
26 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
28 Jan 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 39 more events
30 Jul 1999
Accounting reference date shortened from 30/06/00 to 05/04/00
30 Jul 1999
Ad 21/06/99--------- £ si 99@1=99 £ ic 1/100
30 Jun 1999
Secretary resigned
30 Jun 1999
Director resigned
17 Jun 1999
Incorporation

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