SILVERFORD INVESTMENTS LIMITED

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Company number 04394157
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registration of charge 043941570014, created on 3 March 2017; Registration of charge 043941570013, created on 28 December 2016; Accounts for a small company made up to 31 March 2016. The most likely internet sites of SILVERFORD INVESTMENTS LIMITED are www.silverfordinvestments.co.uk, and www.silverford-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Silverford Investments Limited is a Private Limited Company. The company registration number is 04394157. Silverford Investments Limited has been working since 13 March 2002. The present status of the company is Active. The registered address of Silverford Investments Limited is 40 Queen Anne Street London W1g 9el. . HOLT, David John Greaves is a Secretary of the company. HOLT, David John Greaves is a Director of the company. WHITMARSH, David is a Director of the company. YOUNG, James Richard is a Director of the company. Secretary HANOVER SECRETARIES LIMITED has been resigned. Director JGR NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOLT, David John Greaves
Appointed Date: 26 March 2002

Director
HOLT, David John Greaves
Appointed Date: 26 March 2002
57 years old

Director
WHITMARSH, David
Appointed Date: 26 March 2002
57 years old

Director
YOUNG, James Richard
Appointed Date: 26 March 2002
57 years old

Resigned Directors

Secretary
HANOVER SECRETARIES LIMITED
Resigned: 26 March 2002
Appointed Date: 13 March 2002

Director
JGR NOMINEES LIMITED
Resigned: 26 March 2002
Appointed Date: 13 March 2002

SILVERFORD INVESTMENTS LIMITED Events

03 Mar 2017
Registration of charge 043941570014, created on 3 March 2017
05 Jan 2017
Registration of charge 043941570013, created on 28 December 2016
01 Nov 2016
Accounts for a small company made up to 31 March 2016
20 May 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 3

21 Nov 2015
Accounts for a small company made up to 31 March 2015
...
... and 62 more events
16 Apr 2002
New director appointed
05 Apr 2002
Director resigned
05 Apr 2002
Secretary resigned
05 Apr 2002
Registered office changed on 05/04/02 from: apollo house 56 new bond street W1S 1RG
13 Mar 2002
Incorporation

SILVERFORD INVESTMENTS LIMITED Charges

3 March 2017
Charge code 0439 4157 0014
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as employment unit, imperial park…
28 December 2016
Charge code 0439 4157 0013
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at the garage church inn immingham (now k/a 91…
2 June 2015
Charge code 0439 4157 0012
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 3-4 conrhill bury st. Edmunds t/no SK165099…
2 June 2015
Charge code 0439 4157 0011
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land being 1-4 vachel court 5 fachel road greyfriars…
8 March 2006
Legal charge
Delivered: 10 March 2006
Status: Satisfied on 18 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and property k/a maid marian house maid marian way…
3 March 2005
Legal charge
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land known as units 6, 7, 8, 9 and 10 techno trading estate…
20 January 2005
Legal charge
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a unit 1 greenlea park industrial estate prince…
17 December 2004
Debenture
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 451, 451A, 453 and 453A brixton road, london t/n TGL155542…
17 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 83, 83A, 85 and 85A high street, cheadle, greater…
17 October 2002
Legal charge
Delivered: 24 October 2002
Status: Satisfied on 10 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h and l/h property k/a 451 451A 453 and 453A…
12 April 2002
Deed of assignment of rents
Delivered: 18 April 2002
Status: Satisfied on 10 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rents payable in respect of the f/h property k/a 83…
12 April 2002
Debenture
Delivered: 18 April 2002
Status: Satisfied on 10 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
12 April 2002
Legal charge
Delivered: 18 April 2002
Status: Satisfied on 10 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 83, 83A and 85 and 85A high street cheadle…