SILVERFORT LLP
LONDON

Hellopages » Greater London » Tower Hamlets » E1 5LP
Company number OC325735
Status Active
Incorporation Date 3 February 2007
Company Type Limited Liability Partnership
Address FIRST FLOOR 61, PRINCELET STREET, LONDON, E1 5LP
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 5 November 2015; Annual return made up to 3 February 2016. The most likely internet sites of SILVERFORT LLP are www.silverfort.co.uk, and www.silverfort.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silverfort Llp is a Limited Liability Partnership. The company registration number is OC325735. Silverfort Llp has been working since 03 February 2007. The present status of the company is Active. The registered address of Silverfort Llp is First Floor 61 Princelet Street London E1 5lp. . BASINGHALL LIMITED is a LLP Designated Member of the company. LOTHBURY FINANCE LIMITED is a LLP Designated Member of the company. LLP Member ANDREWS, David Michael has been resigned. LLP Member BARRETT, Alexander has been resigned. LLP Member DOHERTY, Philip John has been resigned. LLP Member DYKES, Jeremy has been resigned. LLP Member EK, Ulf Torvald has been resigned. LLP Member ELIOT, Peter has been resigned. LLP Member FULCHER, Paul James has been resigned. LLP Member HERRIGER, Silvan Georg has been resigned. LLP Member JAMES, Daniel Lee has been resigned. LLP Member JAMES, Trevor James has been resigned. LLP Member JOORIS, Dominique has been resigned. LLP Member KIELY, John Andrew has been resigned. LLP Member MAXIMCHUK, Anthony Wayne has been resigned. LLP Member OH, Anthony Joseph has been resigned. LLP Member PEACOCK, Allan Kenneth has been resigned. LLP Member RAUCHER, Steven has been resigned. LLP Member REESE, Charles Henry has been resigned. LLP Member SPEIGHT, Alan has been resigned. LLP Member SWAYNE, Julian Timothy has been resigned. LLP Member UNGER, Tobias has been resigned. LLP Member VEITMAN, Andrei has been resigned.


Current Directors

LLP Designated Member
BASINGHALL LIMITED
Appointed Date: 03 February 2007

LLP Designated Member
LOTHBURY FINANCE LIMITED
Appointed Date: 03 February 2007

Resigned Directors

LLP Member
ANDREWS, David Michael
Resigned: 30 January 2015
Appointed Date: 28 August 2007
54 years old

LLP Member
BARRETT, Alexander
Resigned: 30 January 2015
Appointed Date: 28 August 2007
59 years old

LLP Member
DOHERTY, Philip John
Resigned: 30 January 2015
Appointed Date: 28 August 2007
61 years old

LLP Member
DYKES, Jeremy
Resigned: 30 January 2015
Appointed Date: 28 August 2007
62 years old

LLP Member
EK, Ulf Torvald
Resigned: 30 January 2015
Appointed Date: 28 August 2007
54 years old

LLP Member
ELIOT, Peter
Resigned: 30 January 2015
Appointed Date: 28 August 2007
51 years old

LLP Member
FULCHER, Paul James
Resigned: 30 January 2015
Appointed Date: 28 August 2007
65 years old

LLP Member
HERRIGER, Silvan Georg
Resigned: 30 January 2015
Appointed Date: 28 August 2007
51 years old

LLP Member
JAMES, Daniel Lee
Resigned: 30 January 2015
Appointed Date: 28 August 2007
52 years old

LLP Member
JAMES, Trevor James
Resigned: 30 January 2015
Appointed Date: 28 August 2007
60 years old

LLP Member
JOORIS, Dominique
Resigned: 30 January 2015
Appointed Date: 28 August 2007
56 years old

LLP Member
KIELY, John Andrew
Resigned: 30 January 2015
Appointed Date: 28 August 2007
64 years old

LLP Member
MAXIMCHUK, Anthony Wayne
Resigned: 30 January 2015
Appointed Date: 28 August 2007
65 years old

LLP Member
OH, Anthony Joseph
Resigned: 30 January 2015
Appointed Date: 28 August 2007
51 years old

LLP Member
PEACOCK, Allan Kenneth
Resigned: 30 January 2015
Appointed Date: 28 August 2007
61 years old

LLP Member
RAUCHER, Steven
Resigned: 30 January 2015
Appointed Date: 28 August 2007
18 years old

LLP Member
REESE, Charles Henry
Resigned: 30 January 2015
Appointed Date: 28 August 2007
63 years old

LLP Member
SPEIGHT, Alan
Resigned: 30 January 2015
Appointed Date: 28 August 2007
57 years old

LLP Member
SWAYNE, Julian Timothy
Resigned: 30 January 2015
Appointed Date: 28 August 2007
66 years old

LLP Member
UNGER, Tobias
Resigned: 30 January 2015
Appointed Date: 28 August 2007
48 years old

LLP Member
VEITMAN, Andrei
Resigned: 30 January 2015
Appointed Date: 28 August 2007
49 years old

Persons With Significant Control

Basinghall Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Lothbury Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SILVERFORT LLP Events

15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 5 November 2015
02 Mar 2016
Annual return made up to 3 February 2016
02 Mar 2016
Member's details changed for Lothbury Finance Limited on 1 March 2016
02 Mar 2016
Member's details changed for Basinghall Limited on 1 March 2016
...
... and 94 more events
11 Sep 2007
New member appointed
11 Sep 2007
New member appointed
07 Sep 2007
Particulars of mortgage/charge
01 Aug 2007
Accounting reference date shortened from 28/02/08 to 05/04/07
03 Feb 2007
Incorporation

SILVERFORT LLP Charges

6 November 2007
Fixed and floating security document
Delivered: 22 November 2007
Status: Satisfied on 15 September 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 2007
Charge over account
Delivered: 7 September 2007
Status: Satisfied on 27 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole and every part of of its right,title and interest…