SILVERGILT INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 04703073
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 . The most likely internet sites of SILVERGILT INVESTMENTS LIMITED are www.silvergiltinvestments.co.uk, and www.silvergilt-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Silvergilt Investments Limited is a Private Limited Company. The company registration number is 04703073. Silvergilt Investments Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Silvergilt Investments Limited is 3rd Floor 207 Regent Street London England W1b 3hh. . CAPITAL SECURITIES LIMITED is a Secretary of the company. O'GRADY, John Francis is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director RAYNER, Mark Ronald, Lord Of Markham Clinton has been resigned. Director BROADOAK DIRECTORS LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CAPITAL SECURITIES LIMITED
Appointed Date: 14 April 2003
Director
O'GRADY, John Francis
Appointed Date: 01 November 2013
60 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 April 2003
Appointed Date: 19 March 2003
Director
RAYNER, Mark Ronald, Lord Of Markham Clinton
Resigned: 01 November 2013
Appointed Date: 05 April 2005
62 years old
Director
BROADOAK DIRECTORS LIMITED
Resigned: 05 April 2005
Appointed Date: 14 April 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 April 2003
Appointed Date: 19 March 2003

SILVERGILT INVESTMENTS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Total exemption small company accounts made up to 31 March 2015
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,000
30 Apr 2016
Compulsory strike-off action has been discontinued
27 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
...
... and 45 more events
11 Jun 2003
Registered office changed on 11/06/03 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
11 Jun 2003
Registered office changed on 11/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN
22 Apr 2003
Secretary resigned
22 Apr 2003
Director resigned
19 Mar 2003
Incorporation

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