Company number 03094159
Status Active
Incorporation Date 23 August 1995
Company Type Private Limited Company
Address 1 HIGH STREET COLLIERS WOOD, LONDON, SW19 2JE
Home Country United Kingdom
Nature of Business 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 one hundred and two events have happened. The last three records are Satisfaction of charge 10 in full; Satisfaction of charge 6 in full; Satisfaction of charge 3 in full. The most likely internet sites of SILVERLINE REALITY LIMITED are www.silverlinereality.co.uk, and www.silverline-reality.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 7.4 miles; to Barbican Rail Station is 7.6 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silverline Reality Limited is a Private Limited Company.
The company registration number is 03094159. Silverline Reality Limited has been working since 23 August 1995.
The present status of the company is Active. The registered address of Silverline Reality Limited is 1 High Street Colliers Wood London Sw19 2je. . PERUKKARANAI MADABHUSHI, Balaji is a Secretary of the company. MOHAMED, Abdul Aziz is a Director of the company. PERUKKARANAI MADABHUSHI, Balaji is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary MOHAMMAD, Hassan has been resigned. Secretary SALIM, Imran Ahmad has been resigned. Director AZIZ, Haroon Abdul has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director HASSAM, Daud Ismail has been resigned. Director HASSAN, Farah Naz has been resigned. Director MOHAMMAD, Hassan has been resigned. Director SALIM, Imran Ahmad has been resigned. Director SALIM, Imran Ahmad has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 26 October 1995
Appointed Date: 23 August 1995
Director
HASSAN, Farah Naz
Resigned: 31 March 1999
Appointed Date: 26 October 1995
58 years old
Director
MOHAMMAD, Hassan
Resigned: 01 December 2008
Appointed Date: 26 October 1995
95 years old
Director
SALIM, Imran Ahmad
Resigned: 26 November 2011
Appointed Date: 24 February 2011
57 years old
Director
SALIM, Imran Ahmad
Resigned: 26 November 2011
Appointed Date: 01 December 2008
57 years old
Persons With Significant Control
Mr. Abdul Aziz Mohamed
Notified on: 31 December 2016
47 years old
Nature of control: Has significant influence or control
SILVERLINE REALITY LIMITED Events
24 Mar 2017
Satisfaction of charge 10 in full
24 Mar 2017
Satisfaction of charge 6 in full
24 Mar 2017
Satisfaction of charge 3 in full
24 Mar 2017
Satisfaction of charge 9 in full
24 Mar 2017
Satisfaction of charge 5 in full
...
... and 92 more events
01 Nov 1995
Company name changed beamoak LIMITED\certificate issued on 02/11/95
01 Nov 1995
Secretary resigned
01 Nov 1995
Director resigned
01 Nov 1995
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
23 Aug 1995
Incorporation
29 September 2006
Debenture
Delivered: 3 October 2006
Status: Satisfied
on 24 March 2017
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
29 September 2006
Legal charge
Delivered: 3 October 2006
Status: Satisfied
on 24 March 2017
Persons entitled: Nationwide Building Society
Description: F/H property k/a 175 rye lane, southwark, london t/no…
12 July 2005
Legal charge
Delivered: 19 July 2005
Status: Satisfied
on 24 March 2017
Persons entitled: Nationwide Building Society
Description: 36 lavender hill, battersea, london t/no SGL455960, 5…
7 January 2004
Debenture (floating charge)
Delivered: 8 January 2004
Status: Satisfied
on 24 March 2017
Persons entitled: Nationwide Building Society
Description: By way od first floating charge all property and assets.
18 July 2003
Legal charge
Delivered: 23 July 2003
Status: Satisfied
on 24 March 2017
Persons entitled: Nationwide Building Society
Description: F/H 60 fulham palace road hammersmith l/b of hammersmith &…
29 October 1999
Debenture
Delivered: 4 November 1999
Status: Satisfied
on 24 March 2017
Persons entitled: Nationwide Building Society
Description: Floating charge over undertaking and all rights properties…
29 October 1999
Legal charge
Delivered: 4 November 1999
Status: Satisfied
on 24 March 2017
Persons entitled: Nationwide Building Society
Description: 95 cowley mill road uxbridge middx. Together with all…
7 November 1996
Legal charge
Delivered: 20 November 1996
Status: Satisfied
on 24 March 2017
Persons entitled: Nationwide Building Society
Description: 81,83 and 85 queensway bletchley together with all…
7 November 1996
Legal charge
Delivered: 20 November 1996
Status: Satisfied
on 24 March 2017
Persons entitled: Nationwide Building Society
Description: 36 lavender hill battersea london t/n SGL455960, 93…
26 January 1996
Legal charge and floating charge
Delivered: 6 February 1996
Status: Satisfied
on 29 May 2014
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H property k/a 5 regent street, blyth, northumberland and…