SILVERHILL FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 1EE

Company number 09401629
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address BYRON HOUSE, 7-9 ST. JAMES'S STREET, LONDON, SW1A 1EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 USD 20,000,000 . The most likely internet sites of SILVERHILL FINANCE LIMITED are www.silverhillfinance.co.uk, and www.silverhill-finance.co.uk. The predicted number of employees is 660 to 670. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silverhill Finance Limited is a Private Limited Company. The company registration number is 09401629. Silverhill Finance Limited has been working since 22 January 2015. The present status of the company is Active. The registered address of Silverhill Finance Limited is Byron House 7 9 St James S Street London Sw1a 1ee. The company`s financial liabilities are £19997.18k. It is £19997.18k against last year. The cash in hand is £4.66k. It is £4.66k against last year. And the total assets are £20009.32k, which is £20009.32k against last year. CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. PELLOW, Ian Anthony is a Director of the company. Director KEITH, Philippa Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


silverhill finance Key Finiance

LIABILITIES £19997.18k
CASH £4.66k
TOTAL ASSETS £20009.32k
All Financial Figures

Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 22 January 2015
Director
PELLOW, Ian Anthony
Appointed Date: 22 January 2015
67 years old

Resigned Directors

Director
KEITH, Philippa Anne
Resigned: 22 January 2015
Appointed Date: 22 January 2015
55 years old

Persons With Significant Control

Charlotte Dorothy Van Heerden
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Mykhaylo Chupryna
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

SILVERHILL FINANCE LIMITED Events

22 Mar 2017
Confirmation statement made on 22 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
  • USD 20,000,000
02 Oct 2015
Registered office address changed from 48 Charles Street London W1J 5EN United Kingdom to Byron House 7-9 st. James's Street London SW1A 1EE on 2 October 2015
10 Aug 2015
Statement of capital following an allotment of shares on 24 July 2015
  • GBP 100
  • USD 20,000,000.00
...
... and 1 more events
29 Jan 2015
Statement of capital following an allotment of shares on 22 January 2015
  • GBP 100
29 Jan 2015
Appointment of Mr Ian Anthony Pellow as a director on 22 January 2015
29 Jan 2015
Termination of appointment of Philippa Anne Keith as a director on 22 January 2015
29 Jan 2015
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 48 Charles Street London W1J 5EN on 29 January 2015
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
  • GBP 1

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