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SIL DIRECTORS LIMITED

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

This company is commonly known as Sil Directors Limited. The company was founded 21 years ago and was given the registration number 04532167. The firm's registered office is in LONDON. You can find them at Suite 2a, 95, Wilton Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SIL DIRECTORS LIMITED
Company Number:04532167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 2a, 95, Wilton Road, London, England, SW1V 1BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2a, 95, Wilton Road, London, England, SW1V 1BZ

Director10 October 2014Active
16 Grosvenor Place, Belgravia, SW1X 7HH

Nominee Secretary11 September 2002Active
Suite B 53 Lancaster Gate, London, W2 3NA

Secretary01 February 2003Active
2a Sheperd Bush Road, London, W6 7PJ

Secretary11 September 2002Active
Suite 12, 8 Shepherd Market, London, United Kingdom, W1J 7JY

Corporate Secretary26 February 2003Active
Suite 12, 8 Shepherd Market, London, W1J 7JY

Director11 September 2002Active
Suite 12- 8 Shepherd Market, London, W1J 7JY

Director16 September 2012Active
16 Grosvenor Place, Belgravia, SW1X 7HH

Nominee Director11 September 2002Active
Suite 12, -, 8 Shepherd Market, London, United Kingdom, W1J 7JY

Director26 February 2003Active

People with Significant Control

Ms Francesca Silvani
Notified on:01 May 2016
Status:Active
Date of birth:February 1965
Nationality:Italian
Country of residence:England
Address:Suite 2a, 95, Wilton Road, London, England, SW1V 1BZ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-28Confirmation statement

Confirmation statement with no updates.

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2023-10-14Accounts

Accounts with accounts type dormant.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-12-04Accounts

Accounts with accounts type dormant.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type dormant.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type dormant.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type dormant.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-05-26Accounts

Accounts with accounts type dormant.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type dormant.

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2017-10-12Persons with significant control

Change to a person with significant control.

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2017-10-12Address

Change registered office address company with date old address new address.

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2017-10-12Address

Change registered office address company with date old address new address.

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2017-10-11Officers

Change person director company with change date.

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2017-10-10Address

Change registered office address company with date old address new address.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type dormant.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-04-11Accounts

Accounts with accounts type dormant.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Officers

Appoint person director company with name date.

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