SILVERSWAN GB LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE11 6UF

Company number 03081356
Status Active
Incorporation Date 19 July 1995
Company Type Private Limited Company
Address 25 WARD COURT, HOTSPUR STREET, LONDON, SE11 6UF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 64999 - Financial intermediation not elsewhere classified, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 May 2016; Confirmation statement made on 19 July 2016 with updates; Termination of appointment of Wladyslaw Edward Rataj as a director on 23 April 2016. The most likely internet sites of SILVERSWAN GB LIMITED are www.silverswangb.co.uk, and www.silverswan-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.1 miles; to Barnes Bridge Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silverswan Gb Limited is a Private Limited Company. The company registration number is 03081356. Silverswan Gb Limited has been working since 19 July 1995. The present status of the company is Active. The registered address of Silverswan Gb Limited is 25 Ward Court Hotspur Street London Se11 6uf. . RATAJ, Leszek Edward is a Secretary of the company. RATAJ, Leszek Edward is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director RATAJ, Leszek Edward has been resigned. Director RATAJ, Wladyslaw Edward has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RATAJ, Leszek Edward
Appointed Date: 19 July 1995
Director
RATAJ, Leszek Edward
Appointed Date: 11 November 2002
64 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 19 July 1995
Appointed Date: 19 July 1995
Director
RATAJ, Leszek Edward
Resigned: 29 March 2001
Appointed Date: 27 November 1998
64 years old
Director
RATAJ, Wladyslaw Edward
Resigned: 23 April 2016
Appointed Date: 19 July 1995
95 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 19 July 1995
Appointed Date: 19 July 1995

Persons With Significant Control

Mr Leszek Edward Rataj Ba Hons
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SILVERSWAN GB LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 May 2016
11 Sep 2016
Confirmation statement made on 19 July 2016 with updates
16 Aug 2016
Termination of appointment of Wladyslaw Edward Rataj as a director on 23 April 2016
29 Feb 2016
Total exemption small company accounts made up to 30 May 2015
31 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 2
...
... and 61 more events
02 Aug 1995
Secretary resigned
02 Aug 1995
Director resigned
02 Aug 1995
New secretary appointed
01 Aug 1995
Registered office changed on 01/08/95 from: 372 old street london EC1V 9LT
19 Jul 1995
Incorporation

SILVERSWAN GB LIMITED Charges

19 October 2010
Legal mortgage
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 45 ward point hotspur street london t/no…
21 September 2009
Legal mortgage
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 45 ward point, hotspur street, london t/no…
28 July 2005
Legal mortgage
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 51 bridge house shepherds lane london…
21 November 2002
Legal mortgage
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as flat 1 77 gipsy hill…
21 November 2002
Legal mortgage
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as flat 3 77 gipsy hill…
21 November 2002
Legal mortgage
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as flat 2 77 gipsy hill…
4 December 1998
Legal mortgage
Delivered: 5 December 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 125 camberwell road camberwell london. With the benefit of…
22 November 1997
Legal mortgage
Delivered: 4 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at 61 gresham road brixton london (freehold).…
22 November 1997
Debenture
Delivered: 28 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 1997
Debenture
Delivered: 13 March 1997
Status: Satisfied on 20 November 2013
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 1996
Legal mortgage
Delivered: 25 July 1996
Status: Satisfied on 18 November 2013
Persons entitled: Yorkshire Bank PLC
Description: F/H property k/a 61 gresham road brixton l/b of lambeth…

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