SILVERSPUR LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8RS

Company number 03313324
Status Active
Incorporation Date 5 February 1997
Company Type Private Limited Company
Address FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 10,000 ; Termination of appointment of Benjamin James Anthony Bateson as a director on 27 July 2015. The most likely internet sites of SILVERSPUR LIMITED are www.silverspur.co.uk, and www.silverspur.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Silverspur Limited is a Private Limited Company. The company registration number is 03313324. Silverspur Limited has been working since 05 February 1997. The present status of the company is Active. The registered address of Silverspur Limited is Fourth Floor 20 Margaret Street London W1w 8rs. . MAYSIDE SECRETARIES LIMITED is a Secretary of the company. GILFILLAN, Andrew James is a Director of the company. PANFRY LIMITED is a Director of the company. Secretary OPENWAY MANAGEMENT LIMITED has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Secretary OAKLAND SECRETARIES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BATESON, Benjamin James Anthony has been resigned. Director BUTTERFIELD, Jennifer Eileen has been resigned. Director FORRAI, Forbes Malcolm has been resigned. Director GILFILLAN, Andrew James has been resigned. Director GRAY, Michael Andrew has been resigned. Director KYTHREOTIS, Paul has been resigned. Director MARSHALL, Rebecca Jane has been resigned. Director RUDGE, David has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director TOWNSEND, Susan Jane has been resigned. Director WORTLEY-HUNT, John has been resigned. Director YATES, Karen Louise has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director MAPLERIVER LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MAYSIDE SECRETARIES LIMITED
Appointed Date: 02 March 2012
Director
GILFILLAN, Andrew James
Appointed Date: 27 July 2015
43 years old
Director
PANFRY LIMITED
Appointed Date: 03 September 2012

Resigned Directors

Secretary
OPENWAY MANAGEMENT LIMITED
Resigned: 24 September 2004
Appointed Date: 02 July 2002
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 01 January 2007
Appointed Date: 24 September 2004
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 02 July 2002
Appointed Date: 05 February 1997
Secretary
OAKLAND SECRETARIES LTD
Resigned: 02 March 2012
Appointed Date: 01 January 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 February 1997
Appointed Date: 05 February 1997
Director
BATESON, Benjamin James Anthony
Resigned: 27 July 2015
Appointed Date: 01 August 2014
37 years old
Director
BUTTERFIELD, Jennifer Eileen
Resigned: 01 June 1998
Appointed Date: 30 April 1997
75 years old
Director
FORRAI, Forbes Malcolm
Resigned: 01 June 1998
Appointed Date: 30 April 1997
62 years old
Director
GILFILLAN, Andrew James
Resigned: 01 August 2014
Appointed Date: 02 March 2012
43 years old
Director
GRAY, Michael Andrew
Resigned: 30 July 2004
Appointed Date: 31 January 2004
59 years old
Director
KYTHREOTIS, Paul
Resigned: 01 January 2007
Appointed Date: 30 July 2004
58 years old
Director
MARSHALL, Rebecca Jane
Resigned: 31 January 2004
Appointed Date: 02 July 2002
67 years old
Director
RUDGE, David
Resigned: 29 January 1999
Appointed Date: 05 February 1997
55 years old
Director
TAYLOR, Anthony Michael
Resigned: 01 February 2005
Appointed Date: 01 June 1998
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 02 July 2002
Appointed Date: 01 June 1998
73 years old
Director
TOWNSEND, Susan Jane
Resigned: 30 April 1997
Appointed Date: 05 February 1997
56 years old
Director
WORTLEY-HUNT, John
Resigned: 02 March 2012
Appointed Date: 01 October 2010
65 years old
Director
YATES, Karen Louise
Resigned: 02 July 2002
Appointed Date: 29 January 1999
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 February 1997
Appointed Date: 05 February 1997
Director
MAPLERIVER LIMITED
Resigned: 23 March 2012
Appointed Date: 01 January 2007

SILVERSPUR LIMITED Events

29 Sep 2016
Total exemption full accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 10,000
05 Feb 2016
Termination of appointment of Benjamin James Anthony Bateson as a director on 27 July 2015
24 Sep 2015
Total exemption full accounts made up to 31 December 2014
30 Jul 2015
Appointment of Mr Andrew James Gilfillan as a director on 27 July 2015
...
... and 104 more events
18 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Feb 1997
Resolutions
  • SRES13 ‐ Special resolution
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.
18 Feb 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Feb 1997
£ nc 1000/10000 05/02/97
05 Feb 1997
Incorporation

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