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SILESIUMDEVELOPMENT LIMITED

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

This company is commonly known as Silesiumdevelopment Limited. The company was founded 4 years ago and was given the registration number 12319826. The firm's registered office is in LONDON. You can find them at Kemp House, City Road, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:SILESIUMDEVELOPMENT LIMITED
Company Number:12319826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 47781 - Retail sale in commercial art galleries
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Kemp House, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Melverley Road, Manchester, England, M9 0PG

Corporate Secretary18 November 2019Active
53, Gluchow Gorny, Trzebnica, Poland, 55100

Director30 June 2023Active
162/164, Grochowska, Warszawa, Poland, 04329

Director03 September 2020Active
25/11, Bolaslawa Chrobrego Street, Wroclaw, Poland, 50254

Director18 November 2019Active
18a/15, Obroncow Tobruku Street, Warszawa, Poland, 01494

Director25 February 2020Active
18/42, Kondratowicza, Warszawa, Poland, 03285

Director03 September 2020Active
16, Sosnowa, Szale, Poland, 62860

Director03 September 2020Active
48, Melverley Road, Manchester, England, M9 0PG

Corporate Director08 April 2022Active

People with Significant Control

Mr Dariusz Robert Milecki
Notified on:25 February 2020
Status:Active
Date of birth:February 1967
Nationality:Polish
Country of residence:Poland
Address:18a/15, Obroncow Tobruku Street, Warszawa, Poland, 01494
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Phd Daria Jolanta Milecka
Notified on:18 November 2019
Status:Active
Date of birth:February 1965
Nationality:Polish
Country of residence:Poland
Address:25/11, Bolaslawa Chrobrego Street, Wroclaw, Poland, 50254
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-12Dissolution

Dissolved compulsory strike off suspended.

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2023-11-14Gazette

Gazette notice compulsory.

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2023-09-07Accounts

Accounts with accounts type dormant.

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2023-06-30Officers

Termination director company with name termination date.

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2023-06-30Officers

Appoint person director company with name date.

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2022-09-25Accounts

Change account reference date company current extended.

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2022-09-24Confirmation statement

Confirmation statement with no updates.

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2022-09-24Accounts

Accounts with accounts type dormant.

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2022-08-12Officers

Termination director company with name termination date.

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2022-04-08Officers

Appoint corporate director company with name date.

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2022-04-08Officers

Termination director company with name termination date.

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2022-04-08Officers

Termination director company with name termination date.

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2022-04-06Address

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

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2021-12-18Gazette

Gazette filings brought up to date.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-11-16Gazette

Gazette notice compulsory.

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2021-08-18Accounts

Accounts with accounts type dormant.

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2020-09-22Officers

Termination director company with name termination date.

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2020-09-03Officers

Appoint person director company with name date.

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2020-09-03Officers

Appoint person director company with name date.

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2020-09-03Officers

Appoint person director company with name date.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2020-08-26Resolution

Resolution.

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2020-08-25Capital

Capital allotment shares.

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2020-08-25Address

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

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