SLIDESILVER LTD
LONDON

Hellopages » Greater London » Westminster » W1K 6NX

Company number 04615679
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address 110 PARK STREET, MAYFAIR, LONDON, W1K 6NX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017; Director's details changed for Caroline Sarah Jane Sellar on 6 February 2017. The most likely internet sites of SLIDESILVER LTD are www.slidesilver.co.uk, and www.slidesilver.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Slidesilver Ltd is a Private Limited Company. The company registration number is 04615679. Slidesilver Ltd has been working since 12 December 2002. The present status of the company is Active. The registered address of Slidesilver Ltd is 110 Park Street Mayfair London W1k 6nx. . NOEL, Sharon is a Secretary of the company. SELLAR, Caroline Sarah Jane is a Director of the company. SELLAR, James Maxwell is a Director of the company. Secretary TURPIN, Paul Hill has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SELLAR, Irvine Gerald has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NOEL, Sharon
Appointed Date: 01 November 2015
Director
SELLAR, Caroline Sarah Jane
Appointed Date: 01 August 2011
51 years old
Director
SELLAR, James Maxwell
Appointed Date: 29 January 2003
52 years old

Resigned Directors

Secretary
TURPIN, Paul Hill
Resigned: 07 February 2017
Appointed Date: 29 January 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 January 2003
Appointed Date: 12 December 2002
Director
SELLAR, Irvine Gerald
Resigned: 31 December 2006
Appointed Date: 29 January 2003
87 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 January 2003
Appointed Date: 12 December 2002

Persons With Significant Control

Portsmouth Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SLIDESILVER LTD Events

03 Apr 2017
Full accounts made up to 30 June 2016
16 Feb 2017
Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017
14 Feb 2017
Director's details changed for Caroline Sarah Jane Sellar on 6 February 2017
05 Jan 2017
Confirmation statement made on 12 December 2016 with updates
12 Apr 2016
Full accounts made up to 30 June 2015
...
... and 49 more events
05 Feb 2003
Registered office changed on 05/02/03 from: 103 park street london W1K 7JN
28 Jan 2003
Registered office changed on 28/01/03 from: 39A leicester road salford manchester M7 4AS
28 Jan 2003
Director resigned
28 Jan 2003
Secretary resigned
12 Dec 2002
Incorporation

SLIDESILVER LTD Charges

22 August 2011
Security assignment
Delivered: 7 September 2011
Status: Satisfied on 23 June 2015
Persons entitled: Longbow Investment No.2 S.A.R.L. (Security Trustee)
Description: The subordinated debt, the subordinated documentation and…
22 August 2011
Security assignment
Delivered: 7 September 2011
Status: Satisfied on 23 June 2015
Persons entitled: Longbow Investment No.2 S.A.R.L. (Security Trustee)
Description: The subordinated debt, the subordinated documentation and…
22 August 2011
Debenture
Delivered: 7 September 2011
Status: Satisfied on 23 June 2015
Persons entitled: Longbow Investment No.2 S.A.R.L. (Security Trustee)
Description: F/H land known as access strip t/n PM8590 (part) fixed and…
22 August 2011
Security assignment
Delivered: 31 August 2011
Status: Satisfied on 23 June 2015
Persons entitled: Nationwide Building Society (The Security Trustee)
Description: Its right title benefit and interest in to and under the…
23 December 2008
Supplemental debenture
Delivered: 30 December 2008
Status: Satisfied on 23 June 2015
Persons entitled: Kbc Bank N.V.
Description: All rights of the hedging arrangement the ecothru…
25 October 2007
Debenture
Delivered: 31 October 2007
Status: Satisfied on 23 June 2015
Persons entitled: Kbc Bank N.V.
Description: Fixed and floating charges over the undertaking and all…

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