SILBURN LIMITED
LONDON MINMAR (431) LIMITED

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Company number 03655014
Status Active
Incorporation Date 23 October 1998
Company Type Private Limited Company
Address 5TH FLOOR, 94-96 WIGMORE STREET, LONDON, W1U 3RF
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 one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 674,714.71 ; Appointment of Mr Simon Laurence Bernstein as a secretary on 24 August 2015. The most likely internet sites of SILBURN LIMITED are www.silburn.co.uk, and www.silburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Silburn Limited is a Private Limited Company. The company registration number is 03655014. Silburn Limited has been working since 23 October 1998. The present status of the company is Active. The registered address of Silburn Limited is 5th Floor 94 96 Wigmore Street London W1u 3rf. . BERNSTEIN, Simon Laurence is a Secretary of the company. BERNSTEIN, Jeremy Paul is a Director of the company. BERNSTEIN, Robin Daniel is a Director of the company. BERNSTEIN, Simon Laurence is a Director of the company. Secretary BERNSTEIN, Baron Anthony Webber has been resigned. Secretary FOX, Anthony Maxwell has been resigned. Secretary STOTT, James Alexander has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director BERNSTEIN, Baron Anthony Webber has been resigned. Director BERNSTEIN, Jeremy Paul has been resigned. Director BERNSTEIN, Sara Frances has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director FOX, Anthony Maxwell has been resigned. Director MCLEAN, Gavin Charles has been resigned. Nominee Director PAGE, David William has been resigned. Director RAYMAN, Jon Davis Emanuel has been resigned. Director RUDD, Anthony Nigel Russell, Sir has been resigned. Director STOTT, James Alexander has been resigned. Director YOUNG, Charles Raymond has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BERNSTEIN, Simon Laurence
Appointed Date: 24 August 2015
Director
BERNSTEIN, Jeremy Paul
Appointed Date: 18 March 2008
60 years old
Director
BERNSTEIN, Robin Daniel
Appointed Date: 18 March 2008
55 years old
Director
BERNSTEIN, Simon Laurence
Appointed Date: 18 March 2008
62 years old

Resigned Directors

Secretary
BERNSTEIN, Baron Anthony Webber
Resigned: 24 August 2015
Appointed Date: 21 February 2006
Secretary
FOX, Anthony Maxwell
Resigned: 27 January 2004
Appointed Date: 22 April 2002
Secretary
STOTT, James Alexander
Resigned: 21 February 2006
Appointed Date: 27 January 2004
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 22 April 2002
Appointed Date: 23 October 1998
Director
BERNSTEIN, Baron Anthony Webber
Resigned: 24 August 2015
Appointed Date: 16 February 1999
87 years old
Director
BERNSTEIN, Jeremy Paul
Resigned: 01 August 2002
Appointed Date: 01 July 2001
60 years old
Director
BERNSTEIN, Sara Frances
Resigned: 31 March 2010
Appointed Date: 21 February 2006
86 years old
Nominee Director
DUFFY, Christopher William
Resigned: 16 February 1999
Appointed Date: 23 October 1998
68 years old
Director
FOX, Anthony Maxwell
Resigned: 27 January 2004
Appointed Date: 01 July 2001
66 years old
Director
MCLEAN, Gavin Charles
Resigned: 26 June 2000
Appointed Date: 16 February 1999
81 years old
Nominee Director
PAGE, David William
Resigned: 16 February 1999
Appointed Date: 23 October 1998
68 years old
Director
RAYMAN, Jon Davis Emanuel
Resigned: 21 February 2006
Appointed Date: 16 February 1999
87 years old
Director
RUDD, Anthony Nigel Russell, Sir
Resigned: 01 July 2001
Appointed Date: 27 May 1999
78 years old
Director
STOTT, James Alexander
Resigned: 21 February 2006
Appointed Date: 16 February 1999
86 years old
Director
YOUNG, Charles Raymond
Resigned: 31 March 2002
Appointed Date: 01 July 2001
81 years old

SILBURN LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 674,714.71
26 Jul 2016
Appointment of Mr Simon Laurence Bernstein as a secretary on 24 August 2015
26 Jul 2016
Termination of appointment of Baron Anthony Webber Bernstein as a director on 24 August 2015
26 Jul 2016
Termination of appointment of Baron Anthony Webber Bernstein as a secretary on 24 August 2015
...
... and 93 more events
05 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Mar 1999
Director resigned
05 Mar 1999
Director resigned
08 Dec 1998
Company name changed minmar (431) LIMITED\certificate issued on 08/12/98
23 Oct 1998
Incorporation

SILBURN LIMITED Charges

4 August 2014
Charge code 0365 5014 0001
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Jeremy Paul Bernstein, Robin Daniel Bernstein, Simon Laurence Bernstein, Aj Bell Trustees Limited (As Trustees of the the Bernstein Family Ssas)
Description: Contains fixed charge…

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