SILVERCROSS PROPERTIES (NO.3) LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7PT

Company number 04631874
Status Active
Incorporation Date 9 January 2003
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-two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 100 . The most likely internet sites of SILVERCROSS PROPERTIES (NO.3) LIMITED are www.silvercrosspropertiesno3.co.uk, and www.silvercross-properties-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Silvercross Properties No 3 Limited is a Private Limited Company. The company registration number is 04631874. Silvercross Properties No 3 Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Silvercross Properties No 3 Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . WAREING, Nigel is a Secretary of the company. WAREING, Nigel is a Director of the company. WAREING, Sarah Ann, Dr is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WAREING, Nigel
Appointed Date: 15 January 2003
Director
WAREING, Nigel
Appointed Date: 15 January 2003
59 years old
Director
WAREING, Sarah Ann, Dr
Appointed Date: 15 January 2003
53 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003

Persons With Significant Control

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%
Dr Sarah Ann Wareing
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVERCROSS PROPERTIES (NO.3) LIMITED Events

19 Jan 2017
Confirmation statement made on 9 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
30 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 100
18 Jun 2015
Total exemption small company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 32 more events
28 Jan 2003
New director appointed
28 Jan 2003
New secretary appointed;new director appointed
09 Jan 2003
Secretary resigned
09 Jan 2003
Director resigned
09 Jan 2003
Incorporation

SILVERCROSS PROPERTIES (NO.3) LIMITED Charges

18 December 2003
Charge
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 25 the coppice rounton road church crookham hampshire fixed…
18 December 2003
Charge
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 21 the coppice rounton road church crookham hampshire fixed…

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