SILVERMOUNT TRADERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8QD
Company number 03130370
Status Active
Incorporation Date 24 November 1995
Company Type Private Limited Company
Address 5 HARLEY PLACE, HARLEY STREET, LONDON, W1G 8QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 150,000 . The most likely internet sites of SILVERMOUNT TRADERS LIMITED are www.silvermounttraders.co.uk, and www.silvermount-traders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Silvermount Traders Limited is a Private Limited Company. The company registration number is 03130370. Silvermount Traders Limited has been working since 24 November 1995. The present status of the company is Active. The registered address of Silvermount Traders Limited is 5 Harley Place Harley Street London W1g 8qd. . MAMONE, Luigi is a Director of the company. Secretary ASHDOWN SECRETARIES LIMITED has been resigned. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUCHELI, Peter has been resigned. Director BUTTERFIELD, Jennifer Eileen has been resigned. Director FORRAI, Forbes Malcolm has been resigned. Director GEORGE, Matthew Scott has been resigned. Director HESTER, Jesse Grant has been resigned. Director LEWIN, Clifford James has been resigned. Director MAMONE, Vincenzo has been resigned. Director MURRAY, John Ronan has been resigned. Director PARKER, Jonathan David has been resigned. Director STUART, Andrew Moray, The Honourable has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director HEATHBROOKE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MAMONE, Luigi
Appointed Date: 14 November 2015
39 years old

Resigned Directors

Secretary
ASHDOWN SECRETARIES LIMITED
Resigned: 01 April 2014
Appointed Date: 31 August 2004
Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 31 August 2004
Appointed Date: 24 November 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 November 1995
Appointed Date: 24 November 1995
Director
BUCHELI, Peter
Resigned: 14 November 2015
Appointed Date: 01 June 2014
69 years old
Director
BUTTERFIELD, Jennifer Eileen
Resigned: 01 September 1998
Appointed Date: 30 April 1997
75 years old
Director
FORRAI, Forbes Malcolm
Resigned: 01 September 1998
Appointed Date: 30 April 1997
62 years old
Director
GEORGE, Matthew Scott
Resigned: 30 April 1997
Appointed Date: 24 November 1995
57 years old
Director
HESTER, Jesse Grant
Resigned: 06 September 2007
Appointed Date: 01 February 2005
49 years old
Director
LEWIN, Clifford James
Resigned: 02 July 2002
Appointed Date: 01 September 1998
49 years old
Director
MAMONE, Vincenzo
Resigned: 12 October 2014
Appointed Date: 01 April 2014
66 years old
Director
MURRAY, John Ronan
Resigned: 01 April 2014
Appointed Date: 30 November 2012
47 years old
Director
PARKER, Jonathan David
Resigned: 01 September 1998
Appointed Date: 24 November 1995
58 years old
Director
STUART, Andrew Moray, The Honourable
Resigned: 30 November 2012
Appointed Date: 06 September 2007
68 years old
Director
TAYLOR, Anthony Michael
Resigned: 02 July 2002
Appointed Date: 01 September 1998
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 01 February 2005
Appointed Date: 01 September 1998
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 November 1995
Appointed Date: 24 November 1995
Director
HEATHBROOKE DIRECTORS LIMITED
Resigned: 01 April 2014
Appointed Date: 09 December 2013

Persons With Significant Control

Mr Luigi Mamone
Notified on: 1 May 2016
39 years old
Nature of control: Ownership of shares – 75% or more

SILVERMOUNT TRADERS LIMITED Events

12 Dec 2016
Confirmation statement made on 17 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 150,000
17 Nov 2015
Appointment of Mr Luigi Mamone as a director on 14 November 2015
17 Nov 2015
Termination of appointment of Peter Bucheli as a director on 14 November 2015
...
... and 100 more events
07 Mar 1996
New director appointed
06 Mar 1996
Accounting reference date notified as 30/06
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Mar 1996
Registered office changed on 02/03/96 from: 788-790 finchley road london NW11 7UR
24 Nov 1995
Incorporation

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