This company is commonly known as Silver Secretaries Limited. The company was founded 22 years ago and was given the registration number 04376719. The firm's registered office is in LONDON. You can find them at 5 Market Yard Mews, 194-204 Bermondsey Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SILVER SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 04376719 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ | Corporate Nominee Secretary | 19 February 2002 | Active |
| Calle Carmen Guardia 5, Casa 2, Palma Mollorca, Spain, 07015 | Director | 09 September 2011 | Active |
| Flat No. 5, Residence Tanzi, Racket Road, Gpo Box 244, Grand Baie, Mauritius, | Director | 18 February 2011 | Active |
| St. Paul's House, Warwick Lane, London, England, EC4M 7BP | Corporate Director | 19 February 2002 | Active |
| St Paul's House, Warwick Lane, London, EC4M 7BP | Corporate Director | 19 February 2002 | Active |
| The Cornhill Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-22 | Officers | Change person director company with change date. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-09 | Officers | Change person director company with change date. | Download |
| 2018-11-05 | Officers | Change person director company with change date. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-04 | Address | Change sail address company with old address new address. | Download |
| 2016-08-03 | Officers | Change corporate secretary company with change date. | Download |
| 2016-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2016-02-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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