SILVERPOINT CORPORATION LTD
HARROW

Hellopages » Greater London » Harrow » HA1 1UD

Company number 05227945
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address 1ST FLOOR, HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, ENGLAND, HA1 1UD
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Secretary's details changed for Mr Richard Harvey Mansell on 1 April 2016. The most likely internet sites of SILVERPOINT CORPORATION LTD are www.silverpointcorporation.co.uk, and www.silverpoint-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Silverpoint Corporation Ltd is a Private Limited Company. The company registration number is 05227945. Silverpoint Corporation Ltd has been working since 10 September 2004. The present status of the company is Active. The registered address of Silverpoint Corporation Ltd is 1st Floor Healthaid House Marlborough Hill Harrow Middlesex England Ha1 1ud. . MANSELL, Richard Harvey is a Secretary of the company. DUNITZ, Michael Jeffrey is a Director of the company. MANSELL, Richard Harvey is a Director of the company. SIMMONS, Philip Louis is a Director of the company. Secretary ASH, Sally Ann has been resigned. Secretary RESNICK, Charles Alexander has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BERGER, Ann Leonora Judith has been resigned. Director BERGER, Geoffrey David has been resigned. Director HARRARI, Victor Alain has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
MANSELL, Richard Harvey
Appointed Date: 18 May 2005
Director
DUNITZ, Michael Jeffrey
Appointed Date: 18 May 2005
80 years old
Director
MANSELL, Richard Harvey
Appointed Date: 27 September 2004
64 years old
Director
SIMMONS, Philip Louis
Appointed Date: 18 May 2005
81 years old

Resigned Directors

Secretary
ASH, Sally Ann
Resigned: 18 May 2005
Appointed Date: 27 September 2004
Secretary
RESNICK, Charles Alexander
Resigned: 31 March 2011
Appointed Date: 01 December 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 September 2004
Appointed Date: 10 September 2004
Director
BERGER, Ann Leonora Judith
Resigned: 18 May 2005
Appointed Date: 27 September 2004
62 years old
Director
BERGER, Geoffrey David
Resigned: 08 July 2010
Appointed Date: 02 May 2008
80 years old
Director
HARRARI, Victor Alain
Resigned: 12 December 2014
Appointed Date: 18 May 2005
79 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 September 2004
Appointed Date: 10 September 2004

Persons With Significant Control

Shadyburn Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bond Consultancy Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SILVERPOINT CORPORATION LTD Events

20 Dec 2016
Micro company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 10 September 2016 with updates
02 Sep 2016
Secretary's details changed for Mr Richard Harvey Mansell on 1 April 2016
01 Sep 2016
Director's details changed for Mr Philip Louis Simmons on 1 April 2016
01 Sep 2016
Director's details changed for Mr Richard Harvey Mansell on 1 April 2016
...
... and 54 more events
27 Oct 2004
New director appointed
24 Sep 2004
Director resigned
24 Sep 2004
Secretary resigned
24 Sep 2004
Registered office changed on 24/09/04 from: 39A leicester road salford manchester M7 4AS
10 Sep 2004
Incorporation

SILVERPOINT CORPORATION LTD Charges

14 October 2005
Debenture
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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