SILVERGNOME PROPERTIES LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 6UG

Company number 03299751
Status Active
Incorporation Date 8 January 1997
Company Type Private Limited Company
Address 35 ADAM & EVE MEWS, LONDON, W8 6UG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 . The most likely internet sites of SILVERGNOME PROPERTIES LIMITED are www.silvergnomeproperties.co.uk, and www.silvergnome-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silvergnome Properties Limited is a Private Limited Company. The company registration number is 03299751. Silvergnome Properties Limited has been working since 08 January 1997. The present status of the company is Active. The registered address of Silvergnome Properties Limited is 35 Adam Eve Mews London W8 6ug. . WELLS, Jonah Michael Haviland is a Secretary of the company. LANGRIDGE, Helen Marion Ann is a Director of the company. WELLS, Jonah Michael Haviland is a Director of the company. Secretary FEDASH, David Gregory has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WELLS, Jonah Michael Haviland
Appointed Date: 28 January 2000

Director
LANGRIDGE, Helen Marion Ann
Appointed Date: 16 January 1997
63 years old

Director
WELLS, Jonah Michael Haviland
Appointed Date: 16 January 1997
64 years old

Resigned Directors

Secretary
FEDASH, David Gregory
Resigned: 28 January 2000
Appointed Date: 16 January 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 January 1997
Appointed Date: 08 January 1997

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 January 1997
Appointed Date: 08 January 1997

Persons With Significant Control

Mrs Helen Marion Ann Langridge
Notified on: 1 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonah Michael Haviland Wells
Notified on: 1 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVERGNOME PROPERTIES LIMITED Events

19 Jan 2017
Confirmation statement made on 8 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000

02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Registration of charge 032997510004, created on 31 March 2015
...
... and 60 more events
29 Jan 1997
Memorandum and Articles of Association
29 Jan 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

23 Jan 1997
Company name changed pepperdeal LIMITED\certificate issued on 23/01/97
22 Jan 1997
Registered office changed on 22/01/97 from: classic house 174-180 old street london EC1V 9BP
08 Jan 1997
Incorporation

SILVERGNOME PROPERTIES LIMITED Charges

31 March 2015
Charge code 0329 9751 0004
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 35 adam & eve mews, london…
8 December 2006
Legal charge
Delivered: 19 December 2006
Status: Satisfied on 16 March 2015
Persons entitled: Adam & Company PLC
Description: 35 adam & eve mews london W8 all plant and machinery…
1 June 1999
Legal charge
Delivered: 7 June 1999
Status: Satisfied on 16 March 2015
Persons entitled: Adam & Co PLC
Description: F/H property k/a 36 percy street london W1 l/b of camden…
7 February 1997
Legal charge
Delivered: 14 February 1997
Status: Satisfied on 16 March 2015
Persons entitled: Adam & Co PLC
Description: All that f/h property & buildings k/a 30 percy street…