SILVERBOND ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7SD

Company number 07215674
Status Active
Incorporation Date 7 April 2010
Company Type Private Limited Company
Address 32 HERTFORD STREET, LONDON, W1J 7SD
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 ; Register inspection address has been changed from Pyramid House 956 High Road London N12 9RX England to 32 Hertford Street London W1J 7SD. The most likely internet sites of SILVERBOND ENTERPRISES LIMITED are www.silverbondenterprises.co.uk, and www.silverbond-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Silverbond Enterprises Limited is a Private Limited Company. The company registration number is 07215674. Silverbond Enterprises Limited has been working since 07 April 2010. The present status of the company is Active. The registered address of Silverbond Enterprises Limited is 32 Hertford Street London W1j 7sd. . BAUM, Martin Scott is a Director of the company. HARDY, George Barry Conyers is a Director of the company. HASSIAKOS, Sotirios is a Director of the company. MELNIKS, Vasilijs is a Director of the company. SMIRNOV, Valeriy Valentinovitch is a Director of the company. Secretary WALKER, Robert has been resigned. Director HUGHES, Michael has been resigned. Director MILLS, David Richard has been resigned. Director SYMES, Darren has been resigned. Director WALKER, Robert has been resigned. Director YOSSIFOFF, Yoram has been resigned. Director ZVIGULIS, Janis has been resigned. Director PARAMOUNT PROPERTIES (U.K.) LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
BAUM, Martin Scott
Appointed Date: 03 May 2016
63 years old

Director
HARDY, George Barry Conyers
Appointed Date: 02 February 2015
78 years old

Director
HASSIAKOS, Sotirios
Appointed Date: 01 May 2015
81 years old

Director
MELNIKS, Vasilijs
Appointed Date: 01 May 2015
58 years old

Director
SMIRNOV, Valeriy Valentinovitch
Appointed Date: 30 September 2014
69 years old

Resigned Directors

Secretary
WALKER, Robert
Resigned: 03 May 2016
Appointed Date: 07 April 2010

Director
HUGHES, Michael
Resigned: 23 April 2012
Appointed Date: 07 April 2010
72 years old

Director
MILLS, David Richard
Resigned: 23 July 2015
Appointed Date: 21 August 2014
61 years old

Director
SYMES, Darren
Resigned: 07 April 2010
Appointed Date: 07 April 2010
67 years old

Director
WALKER, Robert
Resigned: 03 May 2016
Appointed Date: 07 April 2010
72 years old

Director
YOSSIFOFF, Yoram
Resigned: 26 April 2013
Appointed Date: 23 January 2012
72 years old

Director
ZVIGULIS, Janis
Resigned: 19 November 2013
Appointed Date: 22 February 2013
43 years old

Director
PARAMOUNT PROPERTIES (U.K.) LIMITED
Resigned: 07 April 2010
Appointed Date: 07 April 2010

SILVERBOND ENTERPRISES LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
25 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100

25 May 2016
Register inspection address has been changed from Pyramid House 956 High Road London N12 9RX England to 32 Hertford Street London W1J 7SD
09 May 2016
Termination of appointment of Robert Walker as a director on 3 May 2016
09 May 2016
Appointment of Mr Martin Scott Baum as a director on 3 May 2016
...
... and 47 more events
14 Oct 2010
Appointment of Mr Michael Hughes as a director
14 Oct 2010
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 14 October 2010
06 Oct 2010
Termination of appointment of Darren Symes as a director
06 Oct 2010
Termination of appointment of Paramount Properties (U.K.) Limited as a director
07 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SILVERBOND ENTERPRISES LIMITED Charges

13 November 2014
Charge code 0721 5674 0001
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…