SILVE PROPERTIES LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 2AZ

Company number 05506716
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address GROSVENOR LODGE, 72 GROSVENOR ROAD, TUNBRIDGE WELLS, KENT, TN1 2AZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SILVE PROPERTIES LIMITED are www.silveproperties.co.uk, and www.silve-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Silve Properties Limited is a Private Limited Company. The company registration number is 05506716. Silve Properties Limited has been working since 13 July 2005. The present status of the company is Active. The registered address of Silve Properties Limited is Grosvenor Lodge 72 Grosvenor Road Tunbridge Wells Kent Tn1 2az. . SILVE, Marc is a Secretary of the company. SILVE, Marc is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SILVE, Margaret Jane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SILVE, Marc
Appointed Date: 13 July 2005
Director
SILVE, Marc
Appointed Date: 13 July 2005
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 July 2005
Appointed Date: 13 July 2005
Director
SILVE, Margaret Jane
Resigned: 28 May 2012
Appointed Date: 13 July 2005
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 July 2005
Appointed Date: 13 July 2005

Persons With Significant Control

Mr Marc Silve Bsc Hons
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SILVE PROPERTIES LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 13 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 10
21 Jul 2015
Director's details changed for Marc Silve on 21 July 2015
...
... and 33 more events
26 Jul 2005
Secretary resigned
26 Jul 2005
Director resigned
26 Jul 2005
New director appointed
26 Jul 2005
New secretary appointed;new director appointed
13 Jul 2005
Incorporation

SILVE PROPERTIES LIMITED Charges

6 February 2006
Mortgage deed
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 67 henwood green road pembury tunbridge wells kent, fixed…

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