SILVERSWORD DEVELOPMENTS LIMITED
SURREY

Hellopages » Surrey » Waverley » GU27 1AF
Company number 04370283
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address 23 STOATLEY RISE, HASLMERE, SURREY, GU27 1AF
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 fifty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 10 . The most likely internet sites of SILVERSWORD DEVELOPMENTS LIMITED are www.silversworddevelopments.co.uk, and www.silversword-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Milford (Surrey) Rail Station is 6.1 miles; to Bentley (Hants) Rail Station is 8.6 miles; to Farnham Rail Station is 8.6 miles; to Wanborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silversword Developments Limited is a Private Limited Company. The company registration number is 04370283. Silversword Developments Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Silversword Developments Limited is 23 Stoatley Rise Haslmere Surrey Gu27 1af. The company`s financial liabilities are £189.3k. It is £43.76k against last year. . DOUBTFIRE, Graham George is a Secretary of the company. DOUBTFIRE, Richard Graham is a Director of the company. MFC MANAGEMENT LIMITED is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HAMMOND, Marc 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".


silversword developments Key Finiance

LIABILITIES £189.3k
+30%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DOUBTFIRE, Graham George
Appointed Date: 26 February 2002
Director
DOUBTFIRE, Richard Graham
Appointed Date: 10 March 2003
55 years old
Director
MFC MANAGEMENT LIMITED
Appointed Date: 10 May 2002

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 26 February 2002
Appointed Date: 08 February 2002
Director
HAMMOND, Marc
Resigned: 12 March 2003
Appointed Date: 26 February 2002
69 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 26 February 2002
Appointed Date: 08 February 2002

Persons With Significant Control

Mfc Managemnt Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

SILVERSWORD DEVELOPMENTS LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 10
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 10
...
... and 44 more events
19 Mar 2002
Ad 26/02/02--------- £ si 1@1=1 £ ic 1/2
27 Feb 2002
Registered office changed on 27/02/02 from: 72 new bond street mayfair london W1S 1RR
26 Feb 2002
Secretary resigned
26 Feb 2002
Director resigned
08 Feb 2002
Incorporation

SILVERSWORD DEVELOPMENTS LIMITED Charges

31 October 2013
Charge code 0437 0283 0007
Delivered: 16 November 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Leasehold property k/a 4 windlesham court windlesham surrey…
31 October 2013
Charge code 0437 0283 0006
Delivered: 16 November 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Leasehold property k/a 4 windlesham court windlesham surrey…
28 February 2005
Legal mortgage
Delivered: 5 March 2005
Status: Satisfied on 8 June 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 24 high street, margate, kent. With the…
1 October 2003
Deed of charge
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over:- 6 central parade,herne bay, kent…
16 December 2002
Legal mortgage
Delivered: 21 December 2002
Status: Satisfied on 15 December 2003
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 6 central parade herne bay kent. With the…
27 November 2002
Debenture
Delivered: 29 November 2002
Status: Satisfied on 28 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 2002
Legal charge
Delivered: 16 May 2002
Status: Outstanding
Persons entitled: Capital Home Loans LTD
Description: 6 central parade herne bay kent.

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