Company number 03253262
Status Liquidation
Incorporation Date 23 September 1996
Company Type Private Limited Company
Address 24 CONDUIT PLACE, LONDON, W2 1EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Liquidators' statement of receipts and payments to 13 April 2016; Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH United Kingdom to 24 Conduit Place London W2 1EP on 6 May 2015; Statement of affairs with form 4.19. The most likely internet sites of SILVER MANAGEMENT LIMITED are www.silvermanagement.co.uk, and www.silver-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silver Management Limited is a Private Limited Company.
The company registration number is 03253262. Silver Management Limited has been working since 23 September 1996.
The present status of the company is Liquidation. The registered address of Silver Management Limited is 24 Conduit Place London W2 1ep. . HAROUNI, Jacob Rahim is a Director of the company. Secretary DAVIES, Sara has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HAROUNI, Jacob Rahim has been resigned. Director HAROUNI, Jeremiah has been resigned. Director PEARCE, Margaret Elsie has been resigned. Director STEINBERG, Jack has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
DAVIES, Sara
Resigned: 06 September 2012
Appointed Date: 25 September 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 25 September 1996
Appointed Date: 23 September 1996
Director
HAROUNI, Jeremiah
Resigned: 02 February 2015
Appointed Date: 13 April 2003
76 years old
Director
STEINBERG, Jack
Resigned: 14 April 2003
Appointed Date: 04 August 1997
89 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 25 September 1996
Appointed Date: 23 September 1996
SILVER MANAGEMENT LIMITED Events
22 Jun 2016
Liquidators' statement of receipts and payments to 13 April 2016
06 May 2015
Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH United Kingdom to 24 Conduit Place London W2 1EP on 6 May 2015
26 Apr 2015
Statement of affairs with form 4.19
26 Apr 2015
Appointment of a voluntary liquidator
26 Apr 2015
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-04-14
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-04-14
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-04-14
...
... and 64 more events
30 Sep 1996
New secretary appointed
30 Sep 1996
New director appointed
30 Sep 1996
Director resigned
30 Sep 1996
Secretary resigned
23 Sep 1996
Incorporation
27 February 2015
Charge code 0325 3262 0009
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: Apexbrook Limited
Description: 347 349 351 353 and 353A station road harrow t/n NGL35067…
9 September 2013
Charge code 0325 3262 0008
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Capital Bridging Finance Limited
Description: 347-353A station road, harrow, middlesex, HA1 2AA. Hmlr…
8 June 2010
Debenture
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 December 2006
An omnibus guarantee and set-off agreement
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
26 August 2005
Legal charge
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a flat 1, 93 high street wealdstone harrow…
12 May 2005
Mortgage
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 1, 93A high street, wealdstone…
30 May 2003
Legal mortgage
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 353/353A station road harrow middx, 2/2A college road…
17 October 1996
Legal charge
Delivered: 25 October 1996
Status: Satisfied
on 16 April 2003
Persons entitled: Commercial Acceptances Limited
Description: L/H premises situate and k/a flats 38 and 39 carmel court…
17 October 1996
Debenture
Delivered: 19 October 1996
Status: Satisfied
on 16 April 2003
Persons entitled: Commercial Acceptances Limited
Description: .. fixed and floating charges over the undertaking and all…