SILWEX (HOLDINGS) LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3XH

Company number 01871430
Status Active
Incorporation Date 13 December 1984
Company Type Private Limited Company
Address MORTON HOUSE, 80A VICTORIA STREET, ST ALBANS, HERTS, AL1 3XH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 9,000 . The most likely internet sites of SILWEX (HOLDINGS) LIMITED are www.silwexholdings.co.uk, and www.silwex-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Silwex Holdings Limited is a Private Limited Company. The company registration number is 01871430. Silwex Holdings Limited has been working since 13 December 1984. The present status of the company is Active. The registered address of Silwex Holdings Limited is Morton House 80a Victoria Street St Albans Herts Al1 3xh. . LEVENSON, Linda Anne is a Secretary of the company. LEVENSON, Howard Michael is a Director of the company. Secretary LEVENSON, Howard Michael has been resigned. Director KAZARNOVSKY, Izack has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LEVENSON, Linda Anne
Appointed Date: 20 July 2005

Director

Resigned Directors

Secretary
LEVENSON, Howard Michael
Resigned: 20 July 2005

Director
KAZARNOVSKY, Izack
Resigned: 06 February 2014
88 years old

Persons With Significant Control

Unishore Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SILWEX (HOLDINGS) LIMITED Events

15 Jul 2016
Confirmation statement made on 14 July 2016 with updates
11 Feb 2016
Accounts for a dormant company made up to 30 September 2015
22 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 9,000

15 Dec 2014
Accounts for a dormant company made up to 30 September 2014
28 Jul 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 9,000

...
... and 68 more events
16 Jun 1987
Accounts made up to 30 September 1986

16 Jun 1987
Return made up to 27/06/86; full list of members

28 Aug 1986
Particulars of mortgage/charge

13 Dec 1984
Certificate of incorporation
13 Dec 1984
Incorporation

SILWEX (HOLDINGS) LIMITED Charges

17 June 1988
Legal charge
Delivered: 1 July 1988
Status: Satisfied on 1 December 1994
Persons entitled: City Merchants Bank Limited
Description: F/Hold property k/as silwex house quaker st in the…
9 August 1986
Legal mortgage
Delivered: 28 August 1986
Status: Satisfied on 15 July 2005
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed charge over f/h silvex house, quaker street, london…
14 June 1985
Legal mortgage
Delivered: 19 June 1985
Status: Satisfied on 23 July 1991
Persons entitled: Bank Leumi (UK) PLC
Description: Silwex house, quaker street london E1, london borough of…
14 June 1985
Debenture
Delivered: 19 June 1985
Status: Satisfied on 1 December 1994
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed charge over all l/h & f/h property of the company…