SILVERBURN INVESTMENT ADVISOR LIMITED
LONDON HAMMERSON (SILVERBURN) JV INVESTMENT ADVISOR LIMITED HAMMERSON HSF SHELF CO LIMITED HAMMERSON (BLUEWATER) LIMITED

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Company number 09075463
Status Active
Incorporation Date 6 June 2014
Company Type Private Limited Company
Address KINGS PLACE, 90 YORK WAY, LONDON, N1 9GE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Martin Plocica as a director on 17 March 2017; Appointment of Mr Timothy Barlow as a director on 13 March 2017; Appointment of Mr Thomas Oliver Jackson as a director on 13 March 2017. The most likely internet sites of SILVERBURN INVESTMENT ADVISOR LIMITED are www.silverburninvestmentadvisor.co.uk, and www.silverburn-investment-advisor.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silverburn Investment Advisor Limited is a Private Limited Company. The company registration number is 09075463. Silverburn Investment Advisor Limited has been working since 06 June 2014. The present status of the company is Active. The registered address of Silverburn Investment Advisor Limited is Kings Place 90 York Way London N1 9ge. . HAMMERSON COMPANY SECRETARIAL LIMITED is a Secretary of the company. AUSTIN, Warren Stuart is a Director of the company. BARLOW, Timothy George is a Director of the company. COOPER, Peter Frank is a Director of the company. JACKSON, Thomas Oliver is a Director of the company. Director COLE, Peter William Beaumont has been resigned. Director PLOCICA, Martin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Appointed Date: 06 June 2014
Director
AUSTIN, Warren Stuart
Appointed Date: 06 June 2014
59 years old
Director
BARLOW, Timothy George
Appointed Date: 13 March 2017
39 years old
Director
COOPER, Peter Frank
Appointed Date: 13 March 2017
62 years old
Director
JACKSON, Thomas Oliver
Appointed Date: 13 March 2017
43 years old

Resigned Directors

Director
COLE, Peter William Beaumont
Resigned: 13 March 2017
Appointed Date: 06 June 2014
66 years old
Director
PLOCICA, Martin
Resigned: 17 March 2017
Appointed Date: 06 June 2014
63 years old

SILVERBURN INVESTMENT ADVISOR LIMITED Events

20 Mar 2017
Termination of appointment of Martin Plocica as a director on 17 March 2017
14 Mar 2017
Appointment of Mr Timothy Barlow as a director on 13 March 2017
14 Mar 2017
Appointment of Mr Thomas Oliver Jackson as a director on 13 March 2017
14 Mar 2017
Appointment of Mr Peter Frank Cooper as a director on 13 March 2017
14 Mar 2017
Termination of appointment of Peter William Beaumont Cole as a director on 13 March 2017
...
... and 15 more events
02 Jun 2015
Registered office address changed from 10 Grosvenor Street London W1K 4BJ United Kingdom to Kings Place 90 York Way London N1 9GE on 2 June 2015
19 Jan 2015
Previous accounting period shortened from 30 June 2015 to 31 December 2014
28 Nov 2014
Director's details changed for Mr Martin Plocica on 19 October 2014
23 Jun 2014
Company name changed hammerson (bluewater) LIMITED\certificate issued on 23/06/14
  • CONNOT ‐
06 Jun 2014
Incorporation
Statement of capital on 2014-06-06
  • GBP 1

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