This company is commonly known as Sil Secretaries Limited. The company was founded 21 years ago and was given the registration number 04532150. The firm's registered office is in CROYDON. You can find them at 46 Nova Road, , Croydon, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SIL SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 04532150 |
| 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 | : |
|
| Registered Address | : | 46 Nova Road, Croydon, England, CR0 2TL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 46, Nova Road, Croydon, England, CR0 2TL | Director | 16 September 2012 | Active |
| 16 Grosvenor Place, Belgravia, SW1X 7HH | Nominee Secretary | 11 September 2002 | Active |
| Suite B 53 Lancaster Gate, London, W2 3NA | Secretary | 01 February 2003 | Active |
| 2a Sheperd Bush Road, London, W6 7PJ | Secretary | 11 September 2002 | Active |
| Suite 12, -, 8 Shepherd Market, London, United Kingdom, W1J 7JY | Corporate Secretary | 26 February 2003 | Active |
| Suite 12, 8 Shepherd Market, London, W1J 7JY | Director | 11 September 2002 | Active |
| 16 Grosvenor Place, Belgravia, SW1X 7HH | Nominee Director | 11 September 2002 | Active |
| Suite 12, -, 8 Shepherd Market, London, United Kingdom, W1J 7JY | Director | 26 February 2003 | Active |
| Ms Francesca Silvani | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 46, Nova Road, Croydon, England, CR0 2TL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-02 | Officers | Change person director company with change date. | Download |
| 2017-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-09-16 | Officers | Termination director company with name. | Download |
| 2013-09-16 | Officers | Termination secretary company with name. | Download |
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