SILVERSTREAM PROPERTIES LIMITED
HARROW RENTAPLUS PROPERTIES LIMITED

Hellopages » Greater London » Harrow » HA2 7HH

Company number 04117221
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address TALBOT HOUSE, 204-226 IMPERIAL DRIVE, HARROW, MIDDLESEX, HA2 7HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 25,000 . The most likely internet sites of SILVERSTREAM PROPERTIES LIMITED are www.silverstreamproperties.co.uk, and www.silverstream-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Silverstream Properties Limited is a Private Limited Company. The company registration number is 04117221. Silverstream Properties Limited has been working since 30 November 2000. The present status of the company is Active. The registered address of Silverstream Properties Limited is Talbot House 204 226 Imperial Drive Harrow Middlesex Ha2 7hh. . RADIA, Yogesh Dhirajlal is a Secretary of the company. RADIA, Bhaskar is a Director of the company. RADIA, Yogesh Dhirajlal is a Director of the company. Secretary RADIA, Sharmila Yogesh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RADIA, Yogesh Dhirajlal
Appointed Date: 21 January 2013
Director
RADIA, Bhaskar
Appointed Date: 04 December 2000
64 years old
Director
RADIA, Yogesh Dhirajlal
Appointed Date: 04 December 2000
61 years old

Resigned Directors

Secretary
RADIA, Sharmila Yogesh
Resigned: 21 January 2013
Appointed Date: 04 December 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 December 2000
Appointed Date: 30 November 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 December 2000
Appointed Date: 30 November 2000

Persons With Significant Control

Mr Janardan Laxmidas
Notified on: 30 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jyotirdhar Narandas Laxmidas
Notified on: 30 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVERSTREAM PROPERTIES LIMITED Events

27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 25,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 25,000
...
... and 45 more events
21 Dec 2000
New director appointed
14 Dec 2000
Memorandum and Articles of Association
11 Dec 2000
Company name changed rentaplus properties LIMITED\certificate issued on 12/12/00
07 Dec 2000
Registered office changed on 07/12/00 from: 788-790 finchley road london NW11 7TJ
30 Nov 2000
Incorporation

SILVERSTREAM PROPERTIES LIMITED Charges

30 May 2002
Legal charge
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 walton avenue south harrow middlesex. By way of fixed…
27 March 2001
Legal charge
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property 36 winkley court eastcote lane HA2 8RT title…
5 March 2001
Charge of deposit
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

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