SILVER EXECUTIVE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Silver Executive Limited. The company was founded 9 years ago and was given the registration number 10133037. The firm's registered office is in LONDON. You can find them at Lawford House, Albert Place, London, . This company's SIC code is 49320 - Taxi operation.
Company Information
| Name | : | SILVER EXECUTIVE LIMITED |
|---|
| Company Number | : | 10133037 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 April 2016 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | Lawford House, Albert Place, London, England, N3 1QA |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 33, Woodlands, Brookmans Park, Hatfield, England, AL9 7AN | Director | 19 April 2016 | Active |
| Lawford House, Albert Place, London, England, N3 1QA | Director | 19 April 2016 | Active |
People with Significant Control
| Mr Simon Klass |
| Notified on | : | 19 April 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Lawford House, Albert Place, London, England, N3 1QA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Laurence Silver |
| Notified on | : | 06 April 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1951 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH |
|---|
| 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 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)