SILVERGATE INVESTMENTS LIMITED
LONDON SILVER GATE INVESTMENTS LIMITED NEWINCCO 622 LIMITED

Hellopages » Greater London » Westminster » WC2B 6UJ

Company number 05982870
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address FOURTH FLOOR YORK HOUSE, 23 KINGSWAY, LONDON, UNITED KINGDOM, WC2B 6UJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Aldwych House 81 Aldwych London WC2B 4HN to Fourth Floor York House 23 Kingsway London WC2B 6UJ on 4 July 2016. The most likely internet sites of SILVERGATE INVESTMENTS LIMITED are www.silvergateinvestments.co.uk, and www.silvergate-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silvergate Investments Limited is a Private Limited Company. The company registration number is 05982870. Silvergate Investments Limited has been working since 31 October 2006. The present status of the company is Active. The registered address of Silvergate Investments Limited is Fourth Floor York House 23 Kingsway London United Kingdom Wc2b 6uj. . FOOT ANSTEY SECRETARIAL LIMITED is a Secretary of the company. ALLI, Waheed, Lord is a Director of the company. WEBB, Ruth Zita, Mrs is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director COLE, David Douglas has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FOOT ANSTEY SECRETARIAL LIMITED
Appointed Date: 03 October 2012
Director
ALLI, Waheed, Lord
Appointed Date: 30 November 2006
60 years old
Director
WEBB, Ruth Zita, Mrs
Appointed Date: 31 January 2014
51 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 03 October 2012
Appointed Date: 31 October 2006
Director
COLE, David Douglas
Resigned: 31 January 2014
Appointed Date: 26 February 2007
65 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 30 November 2006
Appointed Date: 31 October 2006
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 30 November 2006
Appointed Date: 31 October 2006

Persons With Significant Control

Lord Waheed Alli
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SILVERGATE INVESTMENTS LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Registered office address changed from Aldwych House 81 Aldwych London WC2B 4HN to Fourth Floor York House 23 Kingsway London WC2B 6UJ on 4 July 2016
17 May 2016
Register(s) moved to registered inspection location Fifth Floor 100 Victoria Street Bristol BS1 6HZ
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 4
...
... and 41 more events
14 Dec 2006
Director resigned
14 Dec 2006
Director resigned
30 Nov 2006
Company name changed silver gate investments LIMITED\certificate issued on 30/11/06
29 Nov 2006
Company name changed newincco 622 LIMITED\certificate issued on 29/11/06
31 Oct 2006
Incorporation

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