Company number 07239282
Status Active
Incorporation Date 29 April 2010
Company Type Private Limited Company
Address 20A GREEN LANE, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 6TB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 100
; Amended total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SILVER ARROWANA LTD are www.silverarrowana.co.uk, and www.silver-arrowana.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Leatherhead Rail Station is 5.5 miles; to Chessington North Rail Station is 7.3 miles; to East Croydon Rail Station is 8.7 miles; to Kingston Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silver Arrowana Ltd is a Private Limited Company.
The company registration number is 07239282. Silver Arrowana Ltd has been working since 29 April 2010.
The present status of the company is Active. The registered address of Silver Arrowana Ltd is 20a Green Lane Lower Kingswood Tadworth Surrey Kt20 6tb. . LEE, Jenny Yen Mun is a Director of the company. LEUNG, Kar Ming is a Director of the company. The company operates in "Licensed restaurants".
Current Directors
SILVER ARROWANA LTD Events
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Jun 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
08 May 2016
Amended total exemption small company accounts made up to 30 April 2015
04 Mar 2016
Satisfaction of charge 1 in full
02 Mar 2016
Satisfaction of charge 3 in full
...
... and 11 more events
03 May 2011
Appointment of Ms Jenny Yen Mun Lee as a director
29 Jul 2010
Particulars of a mortgage or charge / charge no: 3
21 Jul 2010
Particulars of a mortgage or charge / charge no: 2
26 Jun 2010
Particulars of a mortgage or charge / charge no: 1
29 Apr 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
19 July 2010
Rent deposit
Delivered: 21 July 2010
Status: Outstanding
Persons entitled: Greene King Retailing Limited
Description: Deposit held pursuant to the terms of the rent deposit deed.
16 July 2010
Legal charge
Delivered: 29 July 2010
Status: Satisfied
on 2 March 2016
Persons entitled: National Westminster Bank PLC
Description: "Mikado" london road ascot berkshire t/no BK385928; by way…
22 June 2010
Debenture
Delivered: 26 June 2010
Status: Satisfied
on 4 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…