SILVERS (LONDON) LTD

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Company number 04486574
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address 94 MITCHAM LANE, LONDON, SW16 6NR
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SILVERS (LONDON) LTD are www.silverslondon.co.uk, and www.silvers-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Beckenham Hill Rail Station is 5.4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Barbican Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silvers London Ltd is a Private Limited Company. The company registration number is 04486574. Silvers London Ltd has been working since 16 July 2002. The present status of the company is Active. The registered address of Silvers London Ltd is 94 Mitcham Lane London Sw16 6nr. . WATERMAN, Isabella is a Secretary of the company. HALFPENNY, Christopher is a Director of the company. HALFPENNY, Peter Sydney is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
WATERMAN, Isabella
Appointed Date: 18 July 2002

Director
HALFPENNY, Christopher
Appointed Date: 08 July 2008
39 years old

Director
HALFPENNY, Peter Sydney
Appointed Date: 18 July 2002
83 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 July 2002
Appointed Date: 16 July 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 July 2002
Appointed Date: 16 July 2002

Persons With Significant Control

Christopher Halfpenny
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Peter Sydney Halfpenny
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SILVERS (LONDON) LTD Events

27 Sep 2016
Micro company accounts made up to 31 July 2016
30 Jul 2016
Confirmation statement made on 2 July 2016 with updates
01 Sep 2015
Total exemption small company accounts made up to 31 July 2015
21 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100

08 Sep 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 26 more events
31 Dec 2002
Registered office changed on 31/12/02 from: 66 moyser rd london SW16 6SQ
31 Dec 2002
New director appointed
18 Jul 2002
Secretary resigned
18 Jul 2002
Director resigned
16 Jul 2002
Incorporation