SILVA DEVELOPMENTS LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 8AU

Company number 04274100
Status Active
Incorporation Date 21 August 2001
Company Type Private Limited Company
Address COLLETTS FARM OFFICE, DORSINGTON, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 8AU
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 fifty-one events have happened. The last three records are Termination of appointment of David Laurence Martin Bliss as a director on 1 December 2016; Registered office address changed from 9-11 Kingly Street London W1B 5PN to Colletts Farm Office Dorsington Stratford-upon-Avon Warwickshire CV37 8AU on 1 November 2016; Satisfaction of charge 1 in full. The most likely internet sites of SILVA DEVELOPMENTS LIMITED are www.silvadevelopments.co.uk, and www.silva-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Evesham Rail Station is 6.8 miles; to Henley-in-Arden Rail Station is 9.6 miles; to Claverdon Rail Station is 9.9 miles; to Hatton (Warks) Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silva Developments Limited is a Private Limited Company. The company registration number is 04274100. Silva Developments Limited has been working since 21 August 2001. The present status of the company is Active. The registered address of Silva Developments Limited is Colletts Farm Office Dorsington Stratford Upon Avon Warwickshire England Cv37 8au. . LEGGETT, Ian Geoffrey Harvey, Executor Of The Felix Dennis Estate is a Secretary of the company. LEGGETT, Ian Geoffrey Harvey, Executor Of The Felix Dennis Estate is a Director of the company. Secretary BISHOP, Catherine Antoinette has been resigned. Secretary LEGGETT, Ian Geoffrey Harvey, Executor Of The Felix Dennis Estate has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BLISS, David Laurence Martin has been resigned. Director KOLODOTSCHKO, Igor has been resigned. Director STRINGER, Christopher has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEGGETT, Ian Geoffrey Harvey, Executor Of The Felix Dennis Estate
Appointed Date: 27 May 2008
Director
LEGGETT, Ian Geoffrey Harvey, Executor Of The Felix Dennis Estate
Appointed Date: 29 October 2001
70 years old

Resigned Directors

Secretary
BISHOP, Catherine Antoinette
Resigned: 27 May 2008
Appointed Date: 31 October 2002
Secretary
LEGGETT, Ian Geoffrey Harvey, Executor Of The Felix Dennis Estate
Resigned: 31 October 2002
Appointed Date: 29 October 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 31 October 2001
Appointed Date: 21 August 2001
Director
BLISS, David Laurence Martin
Resigned: 01 December 2016
Appointed Date: 25 June 2014
59 years old
Director
KOLODOTSCHKO, Igor
Resigned: 01 September 2003
Appointed Date: 17 February 2003
77 years old
Director
STRINGER, Christopher
Resigned: 27 March 2002
Appointed Date: 29 October 2001
74 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 31 October 2001
Appointed Date: 21 August 2001

SILVA DEVELOPMENTS LIMITED Events

01 Mar 2017
Termination of appointment of David Laurence Martin Bliss as a director on 1 December 2016
01 Nov 2016
Registered office address changed from 9-11 Kingly Street London W1B 5PN to Colletts Farm Office Dorsington Stratford-upon-Avon Warwickshire CV37 8AU on 1 November 2016
14 Oct 2016
Satisfaction of charge 1 in full
14 Oct 2016
Satisfaction of charge 2 in full
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 41 more events
05 Nov 2001
Director resigned
05 Nov 2001
Registered office changed on 05/11/01 from: 31 corsham street london N1 6DR
05 Nov 2001
New secretary appointed;new director appointed
05 Nov 2001
New director appointed
21 Aug 2001
Incorporation

SILVA DEVELOPMENTS LIMITED Charges

14 November 2001
Legal mortgage
Delivered: 16 November 2001
Status: Satisfied on 14 October 2016
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property at blenheim farm honeybourne evesham…
14 November 2001
Debenture
Delivered: 16 November 2001
Status: Satisfied on 14 October 2016
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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