SILVERCROSS PROPERTIES (NO.2) LTD.
FARNHAM NITEK COMPUTING SERVICES LTD TAKE-ME-2.COM LIMITED

Hellopages » Surrey » Waverley » GU9 7PT

Company number 04078364
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
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 forty-eight events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of SILVERCROSS PROPERTIES (NO.2) LTD. are www.silvercrosspropertiesno2.co.uk, and www.silvercross-properties-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Silvercross Properties No 2 Ltd is a Private Limited Company. The company registration number is 04078364. Silvercross Properties No 2 Ltd has been working since 26 September 2000. The present status of the company is Active. The registered address of Silvercross Properties No 2 Ltd is Wey Court West Union Road Farnham Surrey Gu9 7pt. . WAREING, Nigel is a Director of the company. Secretary D C SECRETARIAL SERVICES has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WAREING, Nigel
Appointed Date: 28 September 2000
59 years old

Resigned Directors

Secretary
D C SECRETARIAL SERVICES
Resigned: 13 May 2014
Appointed Date: 26 September 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000

Persons With Significant Control

Miss Lynne Wareing
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Wareing
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVERCROSS PROPERTIES (NO.2) LTD. Events

07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
...
... and 38 more events
13 Oct 2000
New director appointed
04 Oct 2000
New secretary appointed
28 Sep 2000
Secretary resigned
28 Sep 2000
Director resigned
26 Sep 2000
Incorporation

SILVERCROSS PROPERTIES (NO.2) LTD. Charges

30 June 2004
Legal charge
Delivered: 5 July 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 7 markham court camberley surrey the rental income by way…
23 April 2004
Charge
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 5 gloster close ash vale fixed charge over all rental…
7 September 2001
Legal charge
Delivered: 13 September 2001
Status: Satisfied on 21 May 2014
Persons entitled: Paragon Mortgages Limited
Description: The f/h property known as 5 gloster close, ash vale, surrey…

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