SILVER SECRETARIES LIMITED
LONDON

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Company number 04376719
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3TQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. The most likely internet sites of SILVER SECRETARIES LIMITED are www.silversecretaries.co.uk, and www.silver-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Silver Secretaries Limited is a Private Limited Company. The company registration number is 04376719. Silver Secretaries Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of Silver Secretaries Limited is 5 Market Yard Mews 194 204 Bermondsey Street London United Kingdom Se1 3tq. . CORNHILL SECRETARIES LIMITED is a Nominee Secretary of the company. THOM, Nicholas Henry is a Director of the company. Director O'TOOLE, Marea Jean has been resigned. Director CORNHILL NOMINEES LIMITED has been resigned. Director CORNHILL REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 19 February 2002
Director
THOM, Nicholas Henry
Appointed Date: 09 September 2011
71 years old

Resigned Directors

Director
O'TOOLE, Marea Jean
Resigned: 09 September 2011
Appointed Date: 18 February 2011
53 years old
Director
CORNHILL NOMINEES LIMITED
Resigned: 18 February 2011
Appointed Date: 19 February 2002
Director
CORNHILL REGISTRARS LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002

Persons With Significant Control

The Cornhill Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SILVER SECRETARIES LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
03 Aug 2016
Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
03 Aug 2016
Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 3 August 2016
...
... and 40 more events
04 Mar 2003
Return made up to 19/02/03; full list of members
24 May 2002
New director appointed
24 May 2002
Director resigned
24 May 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
19 Feb 2002
Incorporation

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