This company is commonly known as Sil 1992 Limited. The company was founded 32 years ago and was given the registration number 02719189. The firm's registered office is in LONDON. You can find them at Fountain House, 130 Fenchurch Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SIL 1992 LIMITED |
|---|---|---|
| Company Number | : | 02719189 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fountain House, 130 Fenchurch Street, London, England, EC3M 5DJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Vicarage Lane, Stratford, England, E15 4HF | Director | 31 March 2022 | Active |
| 1 Vicarage Lane, Stratford, England, E15 4HF | Director | 31 March 2022 | Active |
| 1 Vicarage Lane, Stratford, England, E15 4HF | Secretary | 21 September 2017 | Active |
| 28 Amhurst Gardens, Isleworth, TW7 6AJ | Secretary | 03 June 1992 | Active |
| Lloyds Chambers, 1 Portsoken Street, London, England, E1 8BT | Secretary | 12 February 2013 | Active |
| 9 Southfield Road, Chiswick, London, W4 1AG | Secretary | 01 June 1992 | Active |
| 14, Fenchurch Avenue, London, England, EC3M 5BS | Secretary | 31 December 2009 | Active |
| 14, Fenchurch Avenue, London, England, EC3M 5BS | Secretary | 31 December 2009 | Active |
| 112 Park Road, Hampton Hill, Hampton, TW12 1HR | Director | 01 June 1992 | Active |
| Fourth Floor, St Magnus House, Lower Thames Street, London, England, EC3R 6HD | Director | 03 June 1992 | Active |
| Mrs Susan Nugent | ||
| Notified on | : | 07 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Vicarage Lane, Stratford, England, E15 4HF |
| Nature of control | : |
|
| Mr Paul Anthony Nugent | ||
| Notified on | : | 12 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Fourth Floor, St Magnus House, Lower Thames Street, London, England, EC3R 6HD |
| Nature of control | : |
|
| Sande Group Holdings Limited | ||
| Notified on | : | 08 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fountain House, 130 Fenchurch Street, London, England, EC3M 5DJ |
| Nature of control | : |
|
| Mr Paul Anthony Nugent | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Fountain House, 130 Fenchurch Street, London, England, EC3M 5DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-16 | Resolution | Resolution. | Download |
| 2023-01-08 | Resolution | Resolution. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Officers | Appoint person director company with name date. | Download |
| 2021-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-24 | Resolution | Resolution. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
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