SILVERCITY PROPERTIES LIMITED
NORTHWOOD HILLS

Hellopages » Greater London » Hillingdon » HA6 1PQ

Company number 04279631
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address LYNX HOUSE, FERNDOWN, NORTHWOOD HILLS, MIDDLESEX, ENGLAND, HA6 1PQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SILVERCITY PROPERTIES LIMITED are www.silvercityproperties.co.uk, and www.silvercity-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Silvercity Properties Limited is a Private Limited Company. The company registration number is 04279631. Silvercity Properties Limited has been working since 31 August 2001. The present status of the company is Active. The registered address of Silvercity Properties Limited is Lynx House Ferndown Northwood Hills Middlesex England Ha6 1pq. . WINHAM, Luke Charles is a Secretary of the company. WINHAM, Charlotte Jacqueline is a Director of the company. Secretary SKINNER, Philip Malcolm has been resigned. Secretary SW SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RICE, Kieran has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
WINHAM, Luke Charles
Appointed Date: 20 April 2005
Director
WINHAM, Charlotte Jacqueline
Appointed Date: 09 May 2003
50 years old

Resigned Directors

Secretary
SKINNER, Philip Malcolm
Resigned: 01 September 2002
Appointed Date: 31 August 2001
Secretary
SW SECRETARIAL SERVICES LTD
Resigned: 20 April 2005
Appointed Date: 01 September 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001
Director
RICE, Kieran
Resigned: 09 May 2003
Appointed Date: 31 August 2001
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001

Persons With Significant Control

Mrs Charlotte Jacqueline Winham
Notified on: 1 May 2016
50 years old
Nature of control: Ownership of shares – 75% or more

SILVERCITY PROPERTIES LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 August 2016
04 Sep 2016
Confirmation statement made on 31 August 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 31 August 2015
15 Oct 2015
Registered office address changed from 4 Admiral House Cardinal Way Wealdstone Middlesex HA3 5TE to Lynx House Ferndown Northwood Hills Middlesex HA6 1PQ on 15 October 2015
22 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
...
... and 34 more events
07 Nov 2001
New secretary appointed
07 Nov 2001
New director appointed
07 Nov 2001
Director resigned
07 Nov 2001
Secretary resigned
31 Aug 2001
Incorporation

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