SILVERTOWN LAND HOLDINGS LIMITED
BROOMCO (3561) LIMITED

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Company number 05234779
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address NORTH WOOLWICH ROAD, LONDON, E16 2AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registration of charge 052347790001, created on 13 January 2017; Current accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of SILVERTOWN LAND HOLDINGS LIMITED are www.silvertownlandholdings.co.uk, and www.silvertown-land-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Silvertown Land Holdings Limited is a Private Limited Company. The company registration number is 05234779. Silvertown Land Holdings Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of Silvertown Land Holdings Limited is North Woolwich Road London E16 2af. . JONES, Paul, Dr is a Secretary of the company. CUTHELL, Clive is a Director of the company. WILLIAMS, Evan James is a Director of the company. Secretary CAVALLI, John Anthony has been resigned. Secretary STOREY, Graeme John has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director DAVIS, Ian Robert has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director HIRST, John William Arthur has been resigned. Director KIEFFER, Paul has been resigned. Director STOREY, Graeme John has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JONES, Paul, Dr
Appointed Date: 18 February 2015
Director
CUTHELL, Clive
Appointed Date: 01 April 2015
54 years old
Director
WILLIAMS, Evan James
Appointed Date: 23 April 2010
70 years old

Resigned Directors

Secretary
CAVALLI, John Anthony
Resigned: 18 February 2015
Appointed Date: 07 January 2005
Secretary
STOREY, Graeme John
Resigned: 07 January 2005
Appointed Date: 20 October 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 20 October 2004
Appointed Date: 17 September 2004
Director
DAVIS, Ian Robert
Resigned: 19 December 2014
Appointed Date: 18 March 2009
67 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 20 October 2004
Appointed Date: 17 September 2004
Director
HIRST, John William Arthur
Resigned: 23 April 2010
Appointed Date: 20 October 2004
80 years old
Director
KIEFFER, Paul
Resigned: 30 March 2015
Appointed Date: 27 March 2015
69 years old
Director
STOREY, Graeme John
Resigned: 18 March 2009
Appointed Date: 20 October 2004
76 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 20 October 2004
Appointed Date: 17 September 2004

SILVERTOWN LAND HOLDINGS LIMITED Events

17 Jan 2017
Registration of charge 052347790001, created on 13 January 2017
17 Nov 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
30 Mar 2016
Full accounts made up to 30 June 2015
08 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 515,287
...
... and 46 more events
02 Nov 2004
Secretary resigned
02 Nov 2004
Director resigned
02 Nov 2004
New secretary appointed;new director appointed
02 Nov 2004
New director appointed
17 Sep 2004
Incorporation

SILVERTOWN LAND HOLDINGS LIMITED Charges

13 January 2017
Charge code 0523 4779 0001
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Ing Bank N.V. London Branch as Collateral Agent
Description: Contains fixed charge…

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