SILVER ESTATES LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB10 0LG

Company number 00281966
Status Active
Incorporation Date 24 November 1933
Company Type Private Limited Company
Address 11A CRESCENT PARADE, UXBRIDGE ROAD HILLINGDON, UXBRIDGE, MIDDLESEX, UB10 0LG
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Satisfaction of charge 002819660006 in full; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of SILVER ESTATES LIMITED are www.silverestates.co.uk, and www.silver-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and one months. The distance to to Feltham Rail Station is 6.2 miles; to Brentford Rail Station is 7 miles; to Fulwell Rail Station is 8.2 miles; to Bushey Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silver Estates Limited is a Private Limited Company. The company registration number is 00281966. Silver Estates Limited has been working since 24 November 1933. The present status of the company is Active. The registered address of Silver Estates Limited is 11a Crescent Parade Uxbridge Road Hillingdon Uxbridge Middlesex Ub10 0lg. . DEUNG, Jeffrey Martin is a Director of the company. HILLS, Jonathan William Macleod is a Director of the company. SIGRE, Sylvain is a Director of the company. Secretary FERRIDGE, Linda Anne has been resigned. Secretary NEWSTEAD, Terry Rosalie has been resigned. Director CHALMERS, Norman Ashley has been resigned. Director SMITH, Antony Moncrieff has been resigned. Director TWINCH, Christopher Herbert has been resigned. Director TWINCH, Roma Bayliss has been resigned. Director WHITEHEAD, Godfrey Oliver has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
DEUNG, Jeffrey Martin
Appointed Date: 01 October 2004
71 years old

Director
HILLS, Jonathan William Macleod
Appointed Date: 08 October 2014
77 years old

Director
SIGRE, Sylvain
Appointed Date: 11 November 2014
74 years old

Resigned Directors

Secretary
FERRIDGE, Linda Anne
Resigned: 31 March 2014
Appointed Date: 01 January 2002

Secretary
NEWSTEAD, Terry Rosalie
Resigned: 31 December 2001

Director
CHALMERS, Norman Ashley
Resigned: 30 September 2012
92 years old

Director
SMITH, Antony Moncrieff
Resigned: 30 September 2004
98 years old

Director
TWINCH, Christopher Herbert
Resigned: 25 September 2014
Appointed Date: 30 September 1993
77 years old

Director
TWINCH, Roma Bayliss
Resigned: 28 September 1995
106 years old

Director
WHITEHEAD, Godfrey Oliver
Resigned: 31 January 2015
Appointed Date: 01 October 2012
84 years old

SILVER ESTATES LIMITED Events

19 Dec 2016
Confirmation statement made on 23 October 2016 with updates
12 Dec 2016
Satisfaction of charge 002819660006 in full
18 Oct 2016
Group of companies' accounts made up to 31 March 2016
05 Nov 2015
Registration of charge 002819660009, created on 3 November 2015
02 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 415,402

...
... and 141 more events
29 Oct 1983
Accounts made up to 31 March 1983
02 Nov 1982
Accounts made up to 31 March 1982
11 Aug 1982
Memorandum and Articles of Association
30 Mar 1973
Certificate of re-registration from Private to Public Limited Company
24 Nov 1933
Incorporation

SILVER ESTATES LIMITED Charges

3 November 2015
Charge code 0028 1966 0009
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freehold property - 4 cricklade street, cirencester, GL7…
29 September 2015
Charge code 0028 1966 0008
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge.
2 March 2015
Charge code 0028 1966 0007
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property - units 1 and 2 ropemaker park south road…
2 March 2015
Charge code 0028 1966 0006
Delivered: 6 March 2015
Status: Satisfied on 12 December 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property - 48 and 48A high street marlow t/no. BM304979…
2 March 2015
Charge code 0028 1966 0005
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property - 107 high street thame t/no. ON176548…
2 March 2015
Charge code 0028 1966 0004
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property - 50 high street cranleigh t/no. SY814438…
2 March 2015
Charge code 0028 1966 0003
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property - 67 the retreat princes risborough t/no…
2 March 2015
Charge code 0028 1966 0002
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property - 35 crabtree close beaconsfield t/no…
18 May 1998
Legal charge and floating charge
Delivered: 22 May 1998
Status: Satisfied on 15 August 2000
Persons entitled: Hilane Development Co.(Uxbridge) Limited
Description: 42 lower ickneld way chinnor oxon and all assets proeperty…