SIL SECRETARIES LIMITED

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Company number 04532150
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address SUITE 12- 8 SHEPHERD MARKET, LONDON, W1J 7JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1 . The most likely internet sites of SIL SECRETARIES LIMITED are www.silsecretaries.co.uk, and www.sil-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Sil Secretaries Limited is a Private Limited Company. The company registration number is 04532150. Sil Secretaries Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Sil Secretaries Limited is Suite 12 8 Shepherd Market London W1j 7jy. . MARAS, Paola is a Director of the company. Nominee Secretary FORT JEUDI SECRETARIES LIMITED has been resigned. Secretary LAISA UK LIMITED has been resigned. Secretary MEHROTRA, Vishumbar has been resigned. Secretary SIL DIRECTORS LIMITED has been resigned. Director ITALMANAGERS LIMITED has been resigned. Nominee Director MOUNT MORITZ DIRECTORS LIMITED has been resigned. Director SILVANI, Francesca has been resigned. The company operates in "Other business support service activities n.e.c.".


sil secretaries Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MARAS, Paola
Appointed Date: 16 September 2012
55 years old

Resigned Directors

Nominee Secretary
FORT JEUDI SECRETARIES LIMITED
Resigned: 20 June 2003
Appointed Date: 11 September 2002
Secretary
LAISA UK LIMITED
Resigned: 26 February 2003
Appointed Date: 01 February 2003
Secretary
MEHROTRA, Vishumbar
Resigned: 01 February 2003
Appointed Date: 11 September 2002
Secretary
SIL DIRECTORS LIMITED
Resigned: 15 September 2012
Appointed Date: 26 February 2003
Director
ITALMANAGERS LIMITED
Resigned: 26 February 2003
Appointed Date: 11 September 2002
Nominee Director
MOUNT MORITZ DIRECTORS LIMITED
Resigned: 20 June 2003
Appointed Date: 11 September 2002
Director
SILVANI, Francesca
Resigned: 15 September 2012
Appointed Date: 26 February 2003
60 years old

Persons With Significant Control

Ms Francesca Silvani Bsc
Notified on: 1 May 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SIL SECRETARIES LIMITED Events

14 Sep 2016
Confirmation statement made on 11 September 2016 with updates
15 Apr 2016
Accounts for a dormant company made up to 30 September 2015
18 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
05 Jan 2015
Accounts for a dormant company made up to 30 September 2014
12 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
...
... and 44 more events
28 Feb 2003
Secretary resigned
20 Dec 2002
New secretary appointed
20 Dec 2002
New director appointed
20 Dec 2002
Registered office changed on 20/12/02 from: 16 grosvenor place london SW1X 7HH
11 Sep 2002
Incorporation

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