SILVERHAWK LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD
Company number 02896461
Status Active
Incorporation Date 9 February 1994
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTS., WD6 1JD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 25,000 . The most likely internet sites of SILVERHAWK LIMITED are www.silverhawk.co.uk, and www.silverhawk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Silverhawk Limited is a Private Limited Company. The company registration number is 02896461. Silverhawk Limited has been working since 09 February 1994. The present status of the company is Active. The registered address of Silverhawk Limited is 5 Elstree Gate Elstree Way Borehamwood Herts Wd6 1jd. . DORON, Ady is a Secretary of the company. AZOURI, David is a Director of the company. AZOURI, Tal is a Director of the company. DORON, Ady is a Director of the company. DORON, Dana is a Director of the company. Secretary DORON, Anat has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DORON, Ady
Appointed Date: 24 December 2008
Director
AZOURI, David
Appointed Date: 09 February 1994
64 years old
Director
AZOURI, Tal
Appointed Date: 17 December 2013
36 years old
Director
DORON, Ady
Appointed Date: 09 February 1994
69 years old
Director
DORON, Dana
Appointed Date: 17 December 2013
36 years old

Resigned Directors

Secretary
DORON, Anat
Resigned: 24 December 2008
Appointed Date: 09 February 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 February 1994
Appointed Date: 09 February 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 February 1994
Appointed Date: 09 February 1994

Persons With Significant Control

Mr Ady Doron
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVERHAWK LIMITED Events

11 Feb 2017
Confirmation statement made on 9 February 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 25,000
16 Feb 2016
Director's details changed for Ady Doron on 16 February 2016
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 68 more events
05 Aug 1994
Accounting reference date notified as 31/12
29 Apr 1994
Secretary resigned;new secretary appointed
29 Apr 1994
New director appointed
29 Apr 1994
Director resigned;new director appointed
09 Feb 1994
Incorporation

SILVERHAWK LIMITED Charges

9 July 2003
Legal charge
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 6 station parade willesden NW2 4NH…
9 July 2003
Legal charge
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 4 station parade willesden NW2 4NH…
9 July 2003
Legal charge
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 2 station parade willesden NW2 4NH…
14 April 2003
Debenture
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: By floating charge the whole of its undertaking and all its…
14 April 2003
Legal mortgage
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: The freehold property known as 492 finchley road london…
24 February 2000
Legal mortgage
Delivered: 4 March 2000
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: F/H properties k/a 2, 4 and 6 station parade, willesden…
18 November 1998
Memorandum of deposit
Delivered: 28 November 1998
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: The mortgagor charges the property comprised in the deeds…
31 July 1996
Legal mortgage
Delivered: 3 August 1996
Status: Satisfied on 1 October 2010
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property k/a 68 canfield gardens london NW6 and the…
19 September 1995
Debenture
Delivered: 3 October 1995
Status: Outstanding
Persons entitled: Bank Leumi(U.K.) PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 1994
Legal mortgage
Delivered: 19 August 1994
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: F/Hold property--492 finchley rd,london NW11 and the…

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