This company is commonly known as Silvanna Investments Limited. The company was founded 35 years ago and was given the registration number 02309221. The firm's registered office is in LONDON. You can find them at 1st Floor 5 Lauderdale Mansions, Lauderdale Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SILVANNA INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 02309221 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor 5 Lauderdale Mansions, Lauderdale Road, London, W9 1LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Lauderdale Mansions, Lauderdale Road, London, W9 1LX | Secretary | - | Active |
| Caley's Place, Mellis Road, Yaxley, Eye, England, IP23 8DB | Director | 09 May 2023 | Active |
| 5 Lauderdale Mansions, Lauderdale Road, London, W9 1LX | Director | - | Active |
| 5 Lauderdale Mansions, Lauderdale Road, London, W9 1LX | Director | - | Active |
| 34 Prospect St, 34 Prospect St, Acton, United States, 01720 | Director | 09 May 2023 | Active |
| Mr Werner Udo Friedrich Walter Stein | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1939 |
| Nationality | : | German |
| Address | : | 1st Floor 5 Lauderdale Mansions, London, W9 1LX |
| Nature of control | : |
|
| Mrs Wendy Alice Stein | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1941 |
| Nationality | : | British |
| Address | : | 1st Floor 5 Lauderdale Mansions, London, W9 1LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-10 | Officers | Appoint person director company with name date. | Download |
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2022-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-28 | Address | Change sail address company with new address. | Download |
| 2014-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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