SILVERNOON LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 2JE

Company number 04032059
Status Active
Incorporation Date 12 July 2000
Company Type Private Limited Company
Address FLAT 2, 17 CAMBRIDGE PARK, TWICKENHAM, MIDDLESEX, TW1 2JE
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 sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of SILVERNOON LIMITED are www.silvernoon.co.uk, and www.silvernoon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Silvernoon Limited is a Private Limited Company. The company registration number is 04032059. Silvernoon Limited has been working since 12 July 2000. The present status of the company is Active. The registered address of Silvernoon Limited is Flat 2 17 Cambridge Park Twickenham Middlesex Tw1 2je. . DAECHE, William Leslie is a Secretary of the company. MAGUIRE, Terence John is a Director of the company. Secretary MAGUIRE, Terence John has been resigned. Secretary WHITELEY, David has been resigned. Secretary CORNHILL SERVICES LIMITED has been resigned. Director COLEMAN, Michael has been resigned. Director COOPER, Dennis Thomas has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAECHE, William Leslie
Appointed Date: 22 October 2007
Director
MAGUIRE, Terence John
Appointed Date: 18 April 2007
68 years old

Resigned Directors

Secretary
MAGUIRE, Terence John
Resigned: 22 October 2007
Appointed Date: 08 March 2002
Secretary
WHITELEY, David
Resigned: 19 March 2002
Appointed Date: 12 July 2000
Secretary
CORNHILL SERVICES LIMITED
Resigned: 12 July 2000
Appointed Date: 12 July 2000
Director
COLEMAN, Michael
Resigned: 19 March 2002
Appointed Date: 12 July 2000
68 years old
Director
COOPER, Dennis Thomas
Resigned: 19 December 2008
Appointed Date: 08 March 2002
76 years old
Director
CORNHILL DIRECTORS LIMITED
Resigned: 12 July 2000
Appointed Date: 12 July 2000

Persons With Significant Control

Miss Sophia Nicole Tiffany Daeche
Notified on: 13 April 2016
27 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lucas Josef William Daeche
Notified on: 13 April 2016
23 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVERNOON LIMITED Events

04 Aug 2016
Accounts for a dormant company made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 12 July 2016 with updates
04 Aug 2015
Accounts for a dormant company made up to 31 July 2015
20 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
15 Aug 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 53 more events
15 Aug 2000
New secretary appointed
15 Aug 2000
Registered office changed on 15/08/00 from: 3RD floor 45/47 cornhill london EC3V 3PD
03 Aug 2000
Director resigned
03 Aug 2000
Secretary resigned
12 Jul 2000
Incorporation

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