SILVERBROOK CAPITAL MANAGEMENT LIMITED
LONDON SILVERWOOD CAPITAL CORPORATION LIMITED

Hellopages » Greater London » Westminster » W1K 5DS
Company number 04300718
Status Active
Incorporation Date 8 October 2001
Company Type Private Limited Company
Address 52 BROOK STREET, LONDON, W1K 5DS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 40,000 . The most likely internet sites of SILVERBROOK CAPITAL MANAGEMENT LIMITED are www.silverbrookcapitalmanagement.co.uk, and www.silverbrook-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Silverbrook Capital Management Limited is a Private Limited Company. The company registration number is 04300718. Silverbrook Capital Management Limited has been working since 08 October 2001. The present status of the company is Active. The registered address of Silverbrook Capital Management Limited is 52 Brook Street London W1k 5ds. . HOWARD, Justin is a Director of the company. Secretary TAMARY, Orion has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOURI, Shaoul has been resigned. Director NEWMAN, Graham Anthony has been resigned. Director TAMARY, Orion Benjamin has been resigned. Director WOOLFE, Steven has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HOWARD, Justin
Appointed Date: 22 October 2013
54 years old

Resigned Directors

Secretary
TAMARY, Orion
Resigned: 22 October 2013
Appointed Date: 13 May 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 October 2001
Appointed Date: 08 October 2001
Director
HOURI, Shaoul
Resigned: 22 October 2013
Appointed Date: 08 October 2001
68 years old
Director
NEWMAN, Graham Anthony
Resigned: 01 November 2009
Appointed Date: 13 September 2002
82 years old
Director
TAMARY, Orion Benjamin
Resigned: 22 October 2013
Appointed Date: 08 October 2001
65 years old
Director
WOOLFE, Steven
Resigned: 22 October 2013
Appointed Date: 08 October 2001
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 October 2001
Appointed Date: 08 October 2001

Persons With Significant Control

Mr Justin Howard
Notified on: 1 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SILVERBROOK CAPITAL MANAGEMENT LIMITED Events

24 Oct 2016
Confirmation statement made on 8 October 2016 with updates
21 Mar 2016
Full accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 40,000
27 May 2015
Full accounts made up to 31 December 2014
11 Dec 2014
Second filing of AR01 previously delivered to Companies House made up to 8 October 2014
...
... and 48 more events
02 Nov 2001
Secretary resigned
02 Nov 2001
New director appointed
02 Nov 2001
New director appointed
02 Nov 2001
New director appointed
08 Oct 2001
Incorporation

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