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SILVER ESTEEM LIMITED

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

This company is commonly known as Silver Esteem Limited. The company was founded 5 years ago and was given the registration number 11921145. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:SILVER ESTEEM LIMITED
Company Number:11921145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3004 Bagshaw Building, 1 Wards Place, London, England, E14 9DY

Director02 April 2019Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary02 April 2019Active

People with Significant Control

Miss Han Yang
Notified on:08 March 2024
Status:Active
Date of birth:September 1994
Nationality:Chinese
Country of residence:England
Address:3004 Bagshaw Building, 1 Wards Place, London, England, E14 9DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Yang Songtao
Notified on:02 April 2019
Status:Active
Date of birth:April 1968
Nationality:Chinese
Country of residence:Hong Kong
Address:Flat A, 15/F, Tower 25, Phase 3, Double Cove, Starview Prime, New Territories, Hong Kong,
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Address

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

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2024-03-08Confirmation statement

Confirmation statement with updates.

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2024-03-08Persons with significant control

Notification of a person with significant control.

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2024-03-08Persons with significant control

Cessation of a person with significant control.

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2024-03-06Officers

Termination secretary company with name termination date.

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2024-01-18Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2023-01-17Accounts

Accounts with accounts type dormant.

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2022-08-10Officers

Change person director company with change date.

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2022-08-10Address

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

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type dormant.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type dormant.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-04-10Officers

Change corporate secretary company with change date.

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2019-04-02Incorporation

Incorporation company.

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