SILVERPARK DEVELOPMENTS LTD
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2HD

Company number 04730210
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address UNIT G KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of SILVERPARK DEVELOPMENTS LTD are www.silverparkdevelopments.co.uk, and www.silverpark-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Chessington North Rail Station is 4.9 miles; to Brentford Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silverpark Developments Ltd is a Private Limited Company. The company registration number is 04730210. Silverpark Developments Ltd has been working since 10 April 2003. The present status of the company is Active. The registered address of Silverpark Developments Ltd is Unit G Kingsway Business Park Oldfield Road Hampton Middlesex Tw12 2hd. . MANKOO, Guldeep Singh is a Director of the company. Secretary MANKOO, Ravjot has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GILL, Harpreet has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MANKOO, Guldeep Singh
Appointed Date: 10 April 2003
52 years old

Resigned Directors

Secretary
MANKOO, Ravjot
Resigned: 17 March 2009
Appointed Date: 10 April 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 May 2003
Appointed Date: 10 April 2003
Director
GILL, Harpreet
Resigned: 28 February 2011
Appointed Date: 09 February 2009
49 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 May 2003
Appointed Date: 10 April 2003

Persons With Significant Control

Mr Guldeep Singh Mankoo Mlia Dip
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SILVERPARK DEVELOPMENTS LTD Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 30 April 2015
14 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
...
... and 39 more events
14 Nov 2003
New director appointed
19 May 2003
Registered office changed on 19/05/03 from: 39A leicester road salford manchester M7 4AS
19 May 2003
Secretary resigned
19 May 2003
Director resigned
10 Apr 2003
Incorporation

SILVERPARK DEVELOPMENTS LTD Charges

16 July 2009
Debenture
Delivered: 17 July 2009
Status: Satisfied on 22 September 2009
Persons entitled: B.M Samuels Finance Group PLC
Description: Fixed and floating charge over the undertaking and all…
16 July 2009
Legal charge
Delivered: 17 July 2009
Status: Satisfied on 22 September 2009
Persons entitled: B M Samuels Finance Group PLC
Description: L/H ground floor flat 36C thurlow park road london.
15 August 2008
Legal charge
Delivered: 22 August 2008
Status: Satisfied on 5 December 2008
Persons entitled: B.M.Samuels Finance Group PLC
Description: All that l/h property at ground floor flat, 147 rushton…
15 August 2008
Debenture
Delivered: 22 August 2008
Status: Satisfied on 8 May 2009
Persons entitled: B.M.Samuels Finance Group PLC
Description: Fixed and floating charge over the undertaking and all…
9 October 2007
Debenture
Delivered: 19 October 2007
Status: Satisfied on 7 August 2008
Persons entitled: B M Samuels Finance Group PLC
Description: A fixed and floating charge over all property and assets…
9 October 2007
Legal charge
Delivered: 19 October 2007
Status: Satisfied on 7 August 2008
Persons entitled: B M Samuels Finance Group PLC
Description: L/H property at ground floor flat d, 66 thurlestone road…

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