SILVERBROOK ESTATES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2EY

Company number 03037312
Status Active
Incorporation Date 23 March 1995
Company Type Private Limited Company
Address BANK HOUSE, 3RD FLOOR, BANK, HOUSE,, 7 ST JOHNS ROAD, HARROW, MIDDLESEX, HA1 2EY
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 sixty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SILVERBROOK ESTATES LIMITED are www.silverbrookestates.co.uk, and www.silverbrook-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Silverbrook Estates Limited is a Private Limited Company. The company registration number is 03037312. Silverbrook Estates Limited has been working since 23 March 1995. The present status of the company is Active. The registered address of Silverbrook Estates Limited is Bank House 3rd Floor Bank House 7 St Johns Road Harrow Middlesex Ha1 2ey. . RAJANI, Pankaj Keshavlal is a Director of the company. Secretary RAJANI, Pankaj Keshavlal has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PATEL, Shailesh Virendra has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director CONGRESS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
RAJANI, Pankaj Keshavlal
Appointed Date: 11 April 1995
62 years old

Resigned Directors

Secretary
RAJANI, Pankaj Keshavlal
Resigned: 03 March 2010
Appointed Date: 11 April 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 April 1995
Appointed Date: 23 March 1995
Director
PATEL, Shailesh Virendra
Resigned: 13 April 2007
Appointed Date: 11 April 1995
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 April 1995
Appointed Date: 23 March 1995
Director
CONGRESS DIRECTORS LIMITED
Resigned: 30 September 2009
Appointed Date: 13 April 2007

Persons With Significant Control

Raj Nair & Kaloyan Stoyanov As Joint Trustees
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SILVERBROOK ESTATES LIMITED Events

14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 May 2016
15 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
17 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 56 more events
12 May 1995
Secretary resigned
12 May 1995
New secretary appointed;director resigned;new director appointed
19 Apr 1995
Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
13 Apr 1995
Registered office changed on 13/04/95 from: 788-790 finchley road london NW11 7UR
23 Mar 1995
Incorporation

SILVERBROOK ESTATES LIMITED Charges

9 February 2006
Third party legal charge
Delivered: 23 February 2006
Status: Satisfied on 12 January 2013
Persons entitled: Texaco Limited
Description: Land and buildings at kington motors headbrook kington t/no…
22 April 2003
Legal charge
Delivered: 12 May 2003
Status: Satisfied on 19 October 2006
Persons entitled: Totalfinaelf UK Limited
Description: F/H property k/a kington motors 18A headbrook kington…
23 May 1995
Legal mortgage
Delivered: 9 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 18 headbrook kington herefordshire t/no:…
23 May 1995
Mortgage debenture
Delivered: 1 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

SILVERBROOK CORPORATION L.P. SILVERBROOK DEVELOPMENTS LIMITED SILVERBROOK FORENSICS LTD SILVERBROOK MILL LTD SILVERBROOK PROPERTIES LIMITED SILVERBROOK SALES L.P. SILVERBROOK SUPPLIES LIMITED