Company number 05617825
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113/115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Appointment of Miss Ifigeneia Theodotou as a director on 6 June 2016. The most likely internet sites of SILVERVALE LIMITED are www.silvervale.co.uk, and www.silvervale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Silvervale Limited is a Private Limited Company.
The company registration number is 05617825. Silvervale Limited has been working since 09 November 2005.
The present status of the company is Active. The registered address of Silvervale Limited is Enterprise House 113 115 George Lane London E18 1ab. . COWDREY LTD is a Secretary of the company. THEODOTOU, Ifigeneia is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Director KANARIS, Stavvi has been resigned. Director MEDOZA, Lawrence has been resigned. Director MENDOZA, Lawrence has been resigned. Director WILLIAMS, Paul Andy has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director FENCHURCH MARINE SERVICES LIMITED has been resigned. Director FIDES MANAGEMENT LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
COWDREY LTD
Appointed Date: 06 June 2016
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 22 November 2005
Appointed Date: 09 November 2005
Secretary
FIDES SECRETARIES LIMITED
Resigned: 06 June 2016
Appointed Date: 22 November 2005
Director
KANARIS, Stavvi
Resigned: 06 June 2016
Appointed Date: 08 January 2014
48 years old
Director
MEDOZA, Lawrence
Resigned: 20 June 2014
Appointed Date: 15 February 2014
72 years old
Director
MENDOZA, Lawrence
Resigned: 15 February 2014
Appointed Date: 09 January 2014
72 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 22 November 2005
Appointed Date: 09 November 2005
Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 06 June 2016
Appointed Date: 08 January 2014
Director
FIDES MANAGEMENT LIMITED
Resigned: 18 December 2013
Appointed Date: 22 November 2005
SILVERVALE LIMITED Events
03 Mar 2017
Confirmation statement made on 15 January 2017 with updates
30 Jan 2017
Accounts for a dormant company made up to 30 April 2016
03 Aug 2016
Appointment of Miss Ifigeneia Theodotou as a director on 6 June 2016
02 Aug 2016
Termination of appointment of Lawrence Medoza as a director on 20 June 2014
02 Aug 2016
Appointment of Mr. Lawrence Medoza as a director on 15 February 2014
...
... and 37 more events
23 Nov 2005
New secretary appointed
23 Nov 2005
Registered office changed on 23/11/05 from: 2ND floor 93A rivington street london EC2A 3AY
23 Nov 2005
Secretary resigned
23 Nov 2005
Director resigned
09 Nov 2005
Incorporation