SILVEREX INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AW

Company number 03468020
Status Active - Proposal to Strike off
Incorporation Date 19 November 1997
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, ENGLAND, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Appointment of Mrs. Angela Soave as a director on 17 January 2017; Termination of appointment of Martin Brooks as a director on 17 January 2017; Termination of appointment of Martin Brooks as a secretary on 17 January 2017. The most likely internet sites of SILVEREX INVESTMENTS LIMITED are www.silverexinvestments.co.uk, and www.silverex-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silverex Investments Limited is a Private Limited Company. The company registration number is 03468020. Silverex Investments Limited has been working since 19 November 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Silverex Investments Limited is 5th Floor 86 Jermyn Street London England Sw1y 6aw. . SOAVE, Angela is a Director of the company. Secretary BROOKS, Martin has been resigned. Secretary ASHGROVE SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director BROOKS, Martin has been resigned. Director BUTTERFIELD, Jennifer Eileen has been resigned. Director DAVIS, Gregory Robert John has been resigned. Director DERBYSHIRE, Martin James has been resigned. Director FORRAI, Forbes Malcolm has been resigned. Director HIRST, Stephen Andrew Meyrick has been resigned. Director LAVIN, Dennis Francis has been resigned. Director LONDON DIRECTORS LIMITED has been resigned. Director PARSONS, Fiona Helen has been resigned. Director RUPPERT, Christopher John has been resigned. Director SAFA, Bijan Akhavan has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director WISE, Richard James has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SOAVE, Angela
Appointed Date: 17 January 2017
54 years old

Resigned Directors

Secretary
BROOKS, Martin
Resigned: 17 January 2017
Appointed Date: 01 November 2012
Secretary
ASHGROVE SECRETARIES LIMITED
Resigned: 01 November 2012
Appointed Date: 23 January 2009
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 23 January 2009
Appointed Date: 19 November 1997
Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 16 December 1997
Appointed Date: 19 November 1997
Director
BROOKS, Martin
Resigned: 17 January 2017
Appointed Date: 27 February 2012
59 years old
Director
BUTTERFIELD, Jennifer Eileen
Resigned: 19 February 1998
Appointed Date: 19 November 1997
75 years old
Director
DAVIS, Gregory Robert John
Resigned: 02 January 2015
Appointed Date: 06 June 2013
65 years old
Director
DERBYSHIRE, Martin James
Resigned: 23 January 2009
Appointed Date: 06 October 2003
57 years old
Director
FORRAI, Forbes Malcolm
Resigned: 19 February 1998
Appointed Date: 19 November 1997
61 years old
Director
HIRST, Stephen Andrew Meyrick
Resigned: 19 February 1998
Appointed Date: 19 November 1997
52 years old
Director
LAVIN, Dennis Francis
Resigned: 31 January 2006
Appointed Date: 10 March 2004
70 years old
Director
LONDON DIRECTORS LIMITED
Resigned: 01 June 1998
Appointed Date: 19 February 1998
Director
PARSONS, Fiona Helen
Resigned: 02 January 2001
Appointed Date: 19 February 1998
57 years old
Director
RUPPERT, Christopher John
Resigned: 06 October 2003
Appointed Date: 18 December 2002
49 years old
Director
SAFA, Bijan Akhavan
Resigned: 06 June 2013
Appointed Date: 10 March 2004
80 years old
Director
TAYLOR, Anthony Michael
Resigned: 10 March 2004
Appointed Date: 01 June 1998
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 02 July 2002
Appointed Date: 01 June 1998
73 years old
Director
WISE, Richard James
Resigned: 27 February 2012
Appointed Date: 31 January 2006
67 years old
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 16 December 1997
Appointed Date: 19 November 1997

SILVEREX INVESTMENTS LIMITED Events

18 Jan 2017
Appointment of Mrs. Angela Soave as a director on 17 January 2017
18 Jan 2017
Termination of appointment of Martin Brooks as a director on 17 January 2017
18 Jan 2017
Termination of appointment of Martin Brooks as a secretary on 17 January 2017
24 Jun 2016
Voluntary strike-off action has been suspended
19 Apr 2016
First Gazette notice for voluntary strike-off
...
... and 101 more events
09 Jan 1998
New director appointed
09 Jan 1998
New secretary appointed
30 Dec 1997
Director resigned
30 Dec 1997
Secretary resigned
19 Nov 1997
Incorporation

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