SILVER PROPERTIES LIMITED

Hellopages » Greater London » Lambeth » SW9 0LL

Company number 01874381
Status Active
Incorporation Date 27 December 1984
Company Type Private Limited Company
Address 35 HANDFORTH ROAD, LONDON, SW9 0LL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of SILVER PROPERTIES LIMITED are www.silverproperties.co.uk, and www.silver-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Silver Properties Limited is a Private Limited Company. The company registration number is 01874381. Silver Properties Limited has been working since 27 December 1984. The present status of the company is Active. The registered address of Silver Properties Limited is 35 Handforth Road London Sw9 0ll. The cash in hand is £0k. It is £0k against last year. . HOOD, Catherine Alexandra, Dr is a Secretary of the company. GARGENT, Tristram Henry Thomas is a Director of the company. HOOD, Catherine Alexandra, Dr is a Director of the company. ROSS, Nigel Keir is a Director of the company. Secretary HOLLAND, Nina Marie Louise has been resigned. Secretary IMPEY, Anthony John Mark has been resigned. Secretary ONEILL, John Joseph Patrick has been resigned. Director BAIN, Dagny has been resigned. Director BICKERTON, Bruce Simon has been resigned. Director ELLISON, Lucy Caroline has been resigned. Director EMOVAN, Kingsley has been resigned. Director HARDEN, Elizabeth Joy has been resigned. Director HOLLAND, Nina Marie Louise has been resigned. Director IMPEY, Anthony John Mark has been resigned. Director KOHLI, Rajwinder has been resigned. Director LOVATT, Nina Elizabeth has been resigned. Director ONEILL, John Joseph Patrick has been resigned. Director THOMPSON, Alice Flora Peggy has been resigned. Director THOMPSON, Nicholas John Neville has been resigned. Director WESTROPP, Eric Mountefort has been resigned. Director WILLIAMS, Eleanor Ruth has been resigned. Director WILLIAMS, Jonathan Leslie has been resigned. The company operates in "Residents property management".


silver properties Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOOD, Catherine Alexandra, Dr
Appointed Date: 14 April 2002
Director
GARGENT, Tristram Henry Thomas
Appointed Date: 01 February 2011
40 years old
Director
HOOD, Catherine Alexandra, Dr
Appointed Date: 14 April 2002
57 years old
Director
ROSS, Nigel Keir
Appointed Date: 01 February 2011
68 years old

Resigned Directors

Secretary
HOLLAND, Nina Marie Louise
Resigned: 19 March 1999
Appointed Date: 07 February 1997
Secretary
IMPEY, Anthony John Mark
Resigned: 14 June 2002
Appointed Date: 16 May 1998
Secretary
ONEILL, John Joseph Patrick
Resigned: 29 September 1995
Director
BAIN, Dagny
Resigned: 31 March 1997
Appointed Date: 29 September 1995
68 years old
Director
BICKERTON, Bruce Simon
Resigned: 19 March 1999
Appointed Date: 07 February 1997
57 years old
Director
ELLISON, Lucy Caroline
Resigned: 01 February 2011
Appointed Date: 01 April 2004
46 years old
Director
EMOVAN, Kingsley
Resigned: 14 September 1999
Appointed Date: 29 January 1993
58 years old
Director
HARDEN, Elizabeth Joy
Resigned: 22 August 1997
59 years old
Director
HOLLAND, Nina Marie Louise
Resigned: 19 March 1999
Appointed Date: 07 February 1997
57 years old
Director
IMPEY, Anthony John Mark
Resigned: 14 June 2002
Appointed Date: 22 August 1997
53 years old
Director
KOHLI, Rajwinder
Resigned: 01 April 2006
Appointed Date: 12 October 2001
53 years old
Director
LOVATT, Nina Elizabeth
Resigned: 28 March 2002
Appointed Date: 29 March 1999
61 years old
Director
ONEILL, John Joseph Patrick
Resigned: 29 September 1995
71 years old
Director
THOMPSON, Alice Flora Peggy
Resigned: 01 February 2011
Appointed Date: 01 June 2010
40 years old
Director
THOMPSON, Nicholas John Neville
Resigned: 01 June 2010
Appointed Date: 23 February 2006
84 years old
Director
WESTROPP, Eric Mountefort
Resigned: 29 January 1993
86 years old
Director
WILLIAMS, Eleanor Ruth
Resigned: 09 January 1996
59 years old
Director
WILLIAMS, Jonathan Leslie
Resigned: 12 October 2001
Appointed Date: 14 September 1999
58 years old

Persons With Significant Control

Dr Catherine Alexandra Hood
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tristram Henry Thomas Gargent
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Keir Ross
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVER PROPERTIES LIMITED Events

02 May 2017
Accounts for a dormant company made up to 31 March 2017
07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
18 Apr 2016
Accounts for a dormant company made up to 31 March 2016
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 3
28 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 84 more events
11 Dec 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Nov 1987
Return made up to 12/10/87; full list of members
18 Jul 1986
Full accounts made up to 31 March 1986
18 Jul 1986
Return made up to 10/07/86; full list of members
24 Jan 1983
Articles of association

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