SILENT ASSOCIATES INTERNATIONAL LIMITED
LONDON

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Company number 03342045
Status Active
Incorporation Date 24 March 1997
Company Type Private Limited Company
Address 9 BONHILL STREET, LONDON, ENGLAND, EC2A 4DJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of SILENT ASSOCIATES INTERNATIONAL LIMITED are www.silentassociatesinternational.co.uk, and www.silent-associates-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silent Associates International Limited is a Private Limited Company. The company registration number is 03342045. Silent Associates International Limited has been working since 24 March 1997. The present status of the company is Active. The registered address of Silent Associates International Limited is 9 Bonhill Street London England Ec2a 4dj. . GRIEF, Philip John is a Director of the company. Secretary BARNFATHER, David Rovere has been resigned. Secretary GRAY, Matthew has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GRIEF, Philip John
Appointed Date: 24 March 1997
69 years old

Resigned Directors

Secretary
BARNFATHER, David Rovere
Resigned: 27 April 2006
Appointed Date: 24 March 1997

Secretary
GRAY, Matthew
Resigned: 01 March 2009
Appointed Date: 27 April 2006

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 24 March 1997
Appointed Date: 24 March 1997

Nominee Director
RM NOMINEES LIMITED
Resigned: 24 March 1997
Appointed Date: 24 March 1997

Persons With Significant Control

Mr Philip John Grief
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SILENT ASSOCIATES INTERNATIONAL LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
07 Feb 2017
Total exemption full accounts made up to 30 June 2016
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2

11 Sep 2015
Total exemption full accounts made up to 30 June 2015
01 Sep 2015
Director's details changed for Philip John Grief on 14 August 2015
...
... and 49 more events
07 Apr 1997
New director appointed
07 Apr 1997
Registered office changed on 07/04/97 from: 3RD floor c/o rm company services LIMITED london EC2A 4SD
07 Apr 1997
Secretary resigned
07 Apr 1997
Director resigned
24 Mar 1997
Incorporation