SILVERDOOR LIMITED
LONDON HOTDIGS LIMITED

Hellopages » Greater London » Hounslow » W4 5DX

Company number 03950962
Status Active
Incorporation Date 20 March 2000
Company Type Private Limited Company
Address 3 DUKES GATE, CHISWICK, LONDON, W4 5DX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 55900 - Other accommodation, 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 October 2015; Registration of charge 039509620003, created on 18 May 2016. The most likely internet sites of SILVERDOOR LIMITED are www.silverdoor.co.uk, and www.silverdoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silverdoor Limited is a Private Limited Company. The company registration number is 03950962. Silverdoor Limited has been working since 20 March 2000. The present status of the company is Active. The registered address of Silverdoor Limited is 3 Dukes Gate Chiswick London W4 5dx. . ANGELL, Marcus is a Secretary of the company. ANGELL, Marcus is a Director of the company. WINSTONE, Stuart is a Director of the company. Nominee Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director ANGELL, John Charles has been resigned. Director BABALOLA, Segun Olufolahan has been resigned. Director GEE, Christopher Mark has been resigned. Director SANDMAR, Angie has been resigned. Director WARMANN, Joseph Charles has been resigned. Nominee Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ANGELL, Marcus
Appointed Date: 20 March 2000
Director
ANGELL, Marcus
Appointed Date: 20 March 2000
55 years old
Director
WINSTONE, Stuart
Appointed Date: 22 October 2012
47 years old

Resigned Directors

Nominee Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000
Director
ANGELL, John Charles
Resigned: 31 March 2000
Appointed Date: 20 March 2000
85 years old
Director
BABALOLA, Segun Olufolahan
Resigned: 14 September 2012
Appointed Date: 06 April 2009
55 years old
Director
GEE, Christopher Mark
Resigned: 22 May 2015
Appointed Date: 11 November 2005
56 years old
Director
SANDMAR, Angie
Resigned: 15 December 2000
Appointed Date: 31 March 2000
52 years old
Director
WARMANN, Joseph Charles
Resigned: 09 February 2006
Appointed Date: 15 December 2000
55 years old
Nominee Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000

Persons With Significant Control

Eleven Heaven Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SILVERDOOR LIMITED Events

02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
27 May 2016
Full accounts made up to 31 October 2015
21 May 2016
Registration of charge 039509620003, created on 18 May 2016
18 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
21 Jul 2015
Full accounts made up to 31 October 2014
...
... and 65 more events
06 Apr 2000
New secretary appointed;new director appointed
23 Mar 2000
Secretary resigned
23 Mar 2000
Director resigned
23 Mar 2000
Ad 20/03/00--------- £ si 99@1=99 £ ic 1/100
20 Mar 2000
Incorporation

SILVERDOOR LIMITED Charges

18 May 2016
Charge code 0395 0962 0003
Delivered: 21 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 September 2014
Charge code 0395 0962 0002
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 October 2002
Charge of deposit
Delivered: 11 October 2002
Status: Satisfied on 13 June 2014
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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