Company number 06126072
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address 81 CHILTERN STREET, MARYLEBONE, LONDON, LONDON, W1U 6NP
Home Country United Kingdom
Nature of Business 43341 - Painting, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 1
. The most likely internet sites of SILVERTREES LIMITED are www.silvertrees.co.uk, and www.silvertrees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Silvertrees Limited is a Private Limited Company.
The company registration number is 06126072. Silvertrees Limited has been working since 23 February 2007.
The present status of the company is Active. The registered address of Silvertrees Limited is 81 Chiltern Street Marylebone London London W1u 6np. The company`s financial liabilities are £106.18k. It is £8.45k against last year. And the total assets are £5.41k, which is £-1.21k against last year. KHAN, Kashif Maubeen is a Director of the company. Secretary BUI, David has been resigned. Secretary KHAN, Rahat has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Secretary WRIGHT, Sheree has been resigned. Secretary ZHANG, Weixiu has been resigned. Director FARLEY, Andrew Paul has been resigned. Director KHAN, Kashif has been resigned. Director KHAN, Rahat has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Painting".
silvertrees Key Finiance
LIABILITIES
£106.18k
+8%
CASH
n/a
TOTAL ASSETS
£5.41k
-19%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BUI, David
Resigned: 23 February 2007
Appointed Date: 23 February 2007
Secretary
KHAN, Rahat
Resigned: 01 October 2009
Appointed Date: 01 December 2008
Nominee Secretary
WAYNE, Harold
Resigned: 14 January 2008
Appointed Date: 23 February 2007
Secretary
ZHANG, Weixiu
Resigned: 30 November 2008
Appointed Date: 23 September 2007
Director
KHAN, Kashif
Resigned: 31 October 2012
Appointed Date: 23 September 2007
52 years old
Director
KHAN, Rahat
Resigned: 01 February 2014
Appointed Date: 01 November 2012
87 years old
Nominee Director
WAYNE, Yvonne
Resigned: 14 January 2008
Appointed Date: 23 February 2007
45 years old
Persons With Significant Control
Mr. Kashif Maubeen Khan
Notified on: 1 February 2017
52 years old
Nature of control: Ownership of shares – 75% or more
SILVERTREES LIMITED Events
24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
28 Oct 2015
Termination of appointment of Rahat Khan as a director on 1 February 2014
...
... and 39 more events
23 Feb 2007
New director appointed
23 Feb 2007
Registered office changed on 23/02/07 from: 4 cedar park, cobham road ferndown industrial estate wimborne dorset BH21 7SD
23 Feb 2007
Director resigned
23 Feb 2007
Secretary resigned
23 Feb 2007
Incorporation