SILVERGLADE ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8GQ

Company number 01705245
Status Active
Incorporation Date 9 March 1983
Company Type Private Limited Company
Address 2ND FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 017052450002 in full; Satisfaction of charge 017052450001 in full. The most likely internet sites of SILVERGLADE ASSOCIATES LIMITED are www.silvergladeassociates.co.uk, and www.silverglade-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Silverglade Associates Limited is a Private Limited Company. The company registration number is 01705245. Silverglade Associates Limited has been working since 09 March 1983. The present status of the company is Active. The registered address of Silverglade Associates Limited is 2nd Floor Waverley House 7 12 Noel Street London W1f 8gq. . CURD, Michael David William is a Director of the company. DINWOODIE, John is a Director of the company. FAIRHEAD, David Graham is a Director of the company. TOMKINS, Jason William is a Director of the company. Secretary COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary FRATER, Charles Brereton has been resigned. Director FRATER, Charles Brereton has been resigned. Director FRATER, Julia has been resigned. Director ROBINSON, Douglas Michael John has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
CURD, Michael David William
Appointed Date: 05 December 2014
61 years old
Director
DINWOODIE, John
Appointed Date: 05 December 2014
74 years old
Director
FAIRHEAD, David Graham
Appointed Date: 05 December 2014
62 years old
Director
TOMKINS, Jason William
Appointed Date: 03 February 2012
54 years old

Resigned Directors

Secretary
COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 31 May 2001
Appointed Date: 24 July 1991
Secretary
FRATER, Charles Brereton
Resigned: 05 August 2015
Director
FRATER, Charles Brereton
Resigned: 05 August 2015
84 years old
Director
FRATER, Julia
Resigned: 05 August 2015
71 years old
Director
ROBINSON, Douglas Michael John
Resigned: 03 October 2006
Appointed Date: 08 October 1997
83 years old

SILVERGLADE ASSOCIATES LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Satisfaction of charge 017052450002 in full
24 Oct 2016
Satisfaction of charge 017052450001 in full
12 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 50
05 Jul 2016
Appointment of Mr Michael David William Curd as a director on 5 December 2014
...
... and 89 more events
14 Oct 1987
Return made up to 06/10/87; full list of members
13 Nov 1986
Registered office changed on 13/11/86 from: regency house church street esher surrey KT10 8QS
15 Jul 1986
Full accounts made up to 31 March 1986
15 Jul 1986
Return made up to 14/07/86; full list of members
09 Mar 1983
Incorporation

SILVERGLADE ASSOCIATES LIMITED Charges

3 October 2014
Charge code 0170 5245 0002
Delivered: 9 October 2014
Status: Satisfied on 24 October 2016
Persons entitled: Azule Limited
Description: Contains fixed charge…
19 September 2013
Charge code 0170 5245 0001
Delivered: 24 September 2013
Status: Satisfied on 24 October 2016
Persons entitled: Azule Limited
Description: Notification of addition to or amendment of charge…

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