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48 SILVER ST LTD

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

This company is commonly known as 48 Silver St Ltd. The company was founded 10 years ago and was given the registration number 09732353. The firm's registered office is in LONDON. You can find them at 130 Albert Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:48 SILVER ST LTD
Company Number:09732353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:130 Albert Road, London, England, N22 7AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St Margaret's, Beckenham Place Park, Beckenham, England, BR3 5BT

Director02 June 2022Active
277 Croxted Road, Croxted Road, London, England, SE21 8NN

Secretary01 October 2015Active
130, Albert Road, London, England, N22 7AH

Secretary13 August 2015Active
4, Hollies Close, London, England, SW16 3EF

Director02 June 2022Active
26, Herbert Road, London, England, N11 2QN

Director10 April 2020Active
130, Albert Road, London, United Kingdom, N22 7AH

Director13 August 2015Active
59, Red Post Hill, London, England, SE24 9PN

Director02 September 2016Active
133, High Street, Watford, England, WD17 2ER

Director02 June 2022Active
11, Creighton Road, London, England, W5 4SH

Director02 June 2022Active

People with Significant Control

Mrs Peng Xie
Notified on:14 January 2023
Status:Active
Date of birth:August 1979
Nationality:Chinese
Country of residence:England
Address:1, St Margaret's, Beckenham, England, BR3 5BT
Nature of control:
  • Significant influence or control
Mrs Yan Sun
Notified on:14 January 2023
Status:Active
Date of birth:January 1971
Nationality:Chinese
Country of residence:England
Address:133, High Street, Watford, England, WD17 2ER
Nature of control:
  • Significant influence or control
Mrs Hui Kong
Notified on:10 April 2020
Status:Active
Date of birth:February 1980
Nationality:Chinese
Country of residence:England
Address:26, Herbert Road, London, England, N11 2QN
Nature of control:
  • Significant influence or control
Miss Feifei Liang Liang
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:Chinese
Country of residence:England
Address:59, Red Post Hill, London, England, SE24 9PN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (9 months remaining)

Table of Contents

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