SILVERDAZE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 06955958
Status Active
Incorporation Date 8 July 2009
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Second filing of Confirmation Statement dated 09/07/2016; Second filing of Confirmation Statement dated 08/07/2016; Confirmation statement made on 9 July 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 18/05/2017 . The most likely internet sites of SILVERDAZE LIMITED are www.silverdaze.co.uk, and www.silverdaze.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Silverdaze Limited is a Private Limited Company. The company registration number is 06955958. Silverdaze Limited has been working since 08 July 2009. The present status of the company is Active. The registered address of Silverdaze Limited is 64 New Cavendish Street London W1g 8tb. . FISHER, Debra is a Director of the company. Secretary COTTON, Timothy Robert has been resigned. Director COTTON, Timothy Robert has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Director
FISHER, Debra
Appointed Date: 07 December 2015
65 years old

Resigned Directors

Secretary
COTTON, Timothy Robert
Resigned: 07 December 2015
Appointed Date: 13 July 2009

Director
COTTON, Timothy Robert
Resigned: 07 December 2015
Appointed Date: 13 July 2009
69 years old

Director
KAHAN, Barbara
Resigned: 13 July 2009
Appointed Date: 08 July 2009
94 years old

Persons With Significant Control

Mr Brian Anderson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daryl Foster
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVERDAZE LIMITED Events

18 May 2017
Second filing of Confirmation Statement dated 09/07/2016
27 Apr 2017
Second filing of Confirmation Statement dated 08/07/2016
07 Dec 2016
Confirmation statement made on 9 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 18/05/2017

06 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
Termination of appointment of Timothy Robert Cotton as a director on 7 December 2015
...
... and 21 more events
28 Jul 2010
Secretary's details changed for Timothy Robert Cotton on 8 July 2010
31 Jul 2009
Director and secretary appointed timothy robert cotton
15 Jul 2009
Registered office changed on 15/07/2009 from 788-790 finchley road london NW11 7TJ
15 Jul 2009
Appointment terminated director barbara kahan
08 Jul 2009
Incorporation