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1B SILVER PLACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1b Silver Place Limited. The company was founded 28 years ago and was given the registration number 03265650. The firm's registered office is in . You can find them at 1b Silver Place, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:1B SILVER PLACE LIMITED
Company Number:03265650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1996
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1b Silver Place, London, W1F 0JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 1b Silver Place, London, W1F 0JW

Secretary20 August 2001Active
Flat 2, 1b Silver Place, London, W1F 0JW

Director03 March 2001Active
Flat 1, 1b Silver Place, London, W1F 0JW

Director03 March 2001Active
22, Ganton Street, London, England, W1F 7FD

Director06 April 2014Active
Flat 3 1b Silver Place, London, W1R 3LL

Secretary18 October 1996Active
1b Silver Place, Flat 1, London, W1R 3LL

Director18 October 1996Active
Flat 3 1b Silver Place, London, W1R 3LL

Director18 October 1996Active
Flat 3, 1b Silver Place, London, W1F 0JW

Director19 April 2008Active
Flat 3, 1b Silver Place, London, W1F 0JW

Director27 March 2007Active
Flat 3 1b Silver Place, London, W1F 0JW

Director15 June 2001Active
37 To 43, Sackville Street, Pegasus House, London, W1S 3DL

Corporate Director03 October 2011Active

People with Significant Control

Mr Julian Francis Kandahar Nott
Notified on:01 July 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:Flat 1, 1b Silver Place, London, England, W1F 0JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon John Quayle
Notified on:01 July 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:22, Shaftesbury Carnaby, London, England, W1F 7FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Lee Montgomery
Notified on:01 July 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:1b Silver Place, W1F 0JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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