SILVERTOWN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3AG
Company number 03433598
Status Active
Incorporation Date 12 September 1997
Company Type Private Limited Company
Address 41 PEAR TREE STREET, LONDON, EC1V 3AG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption full accounts made up to 30 September 2015; Termination of appointment of Ronan Gerard Ledwidge as a director on 30 September 2015. The most likely internet sites of SILVERTOWN PROPERTIES LIMITED are www.silvertownproperties.co.uk, and www.silvertown-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silvertown Properties Limited is a Private Limited Company. The company registration number is 03433598. Silvertown Properties Limited has been working since 12 September 1997. The present status of the company is Active. The registered address of Silvertown Properties Limited is 41 Pear Tree Street London Ec1v 3ag. . LEDWIDGE, John Paul is a Secretary of the company. CURTIS, Edward Keane is a Director of the company. HUTCHINSON, Olivia Roxanne Alexandra is a Director of the company. LEDWIDGE, John Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRCHMORE, Julia has been resigned. Director LEDWIDGE, Ronan Gerard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEDWIDGE, John Paul
Appointed Date: 12 September 1997
Director
CURTIS, Edward Keane
Appointed Date: 06 January 2014
40 years old
Director
HUTCHINSON, Olivia Roxanne Alexandra
Appointed Date: 20 December 2013
39 years old
Director
LEDWIDGE, John Paul
Appointed Date: 12 September 1997
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 1997
Appointed Date: 12 September 1997
Director
BIRCHMORE, Julia
Resigned: 01 December 1997
Appointed Date: 12 September 1997
57 years old
Director
LEDWIDGE, Ronan Gerard
Resigned: 30 September 2015
Appointed Date: 01 December 1997
54 years old

Persons With Significant Control

Mr John Paul Ledwidge
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SILVERTOWN PROPERTIES LIMITED Events

13 Sep 2016
Confirmation statement made on 24 August 2016 with updates
26 Apr 2016
Total exemption full accounts made up to 30 September 2015
09 Oct 2015
Termination of appointment of Ronan Gerard Ledwidge as a director on 30 September 2015
02 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
12 May 2015
Total exemption full accounts made up to 30 September 2014
...
... and 45 more events
19 Jan 1999
First Gazette notice for compulsory strike-off
10 Dec 1997
Director resigned
10 Dec 1997
New director appointed
16 Sep 1997
Secretary resigned
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12 Sep 1997
Incorporation

SILVERTOWN PROPERTIES LIMITED Charges

14 January 2013
Charge over membership interests
Delivered: 17 January 2013
Status: Satisfied on 19 March 2013
Persons entitled: Deutsche Postbank Ag, London Branch
Description: Fixed charge all present and future membership interest and…

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