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SILVER SERVICE ESTATE AGENTS LIMITED

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

This company is commonly known as Silver Service Estate Agents Limited. The company was founded 30 years ago and was given the registration number 02848778. The firm's registered office is in GANTS HILL ILFORD. You can find them at 13-15 Sevenways Parade, Woodford Avenue, Gants Hill Ilford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SILVER SERVICE ESTATE AGENTS LIMITED
Company Number:02848778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:13-15 Sevenways Parade, Woodford Avenue, Gants Hill Ilford, Essex, IG2 6JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, England, CM13 1AB

Director17 June 2022Active
Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, United Kingdom, CM13 1AB

Director17 June 2022Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Secretary27 August 1993Active
46 Roll Gardens, Gants Hill, Ilford, IG2 6TW

Secretary28 March 1994Active
7 Vienna Close, Clayhall, IG5 0PU

Secretary27 August 1993Active
13-15, Seven Ways Parade, Woodford Avenue, Ilford, England, IG2 6JX

Secretary19 October 1994Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Director27 August 1993Active
13-15, Seven Ways Parade, Woodford Avenue, Ilford, United Kingdom, IG2 6JX

Director27 August 1993Active

People with Significant Control

Mr Adam John Capon
Notified on:17 June 2022
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:Cambridge House, 27 Cambridge Park, London, England, E11 2PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Katrina Bullen
Notified on:17 June 2022
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:Cambridge House, 27 Cambridge Park, London, England, E11 2PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Caplen Estates Ltd
Notified on:17 June 2022
Status:Active
Country of residence:England
Address:27, Cambridge Park, London, England, E11 2PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Katrina Bullen
Notified on:17 June 2022
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:Create Business Hub, Ground Floor, 5 Rayleigh Road, Brentwood, England, CM13 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam John Capon
Notified on:17 June 2022
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:Create Business Hub, Ground Floor, 5 Rayleigh Road, Brentwood, England, CM13 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Raymond Silver
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:13-15 Sevenways Parade, Gants Hill Ilford, IG2 6JX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 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
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Change account reference date company previous shortened.

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2023-03-31Officers

Change person director company with change date.

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2023-03-31Officers

Change person director company with change date.

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2023-02-08Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-17Persons with significant control

Notification of a person with significant control.

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2022-11-17Persons with significant control

Notification of a person with significant control.

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2022-11-17Persons with significant control

Cessation of a person with significant control.

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2022-10-21Address

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

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2022-10-04Address

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

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-09-14Persons with significant control

Notification of a person with significant control.

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2022-09-14Persons with significant control

Cessation of a person with significant control.

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2022-09-14Persons with significant control

Cessation of a person with significant control.

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2022-06-24Officers

Change person director company with change date.

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2022-06-22Persons with significant control

Notification of a person with significant control.

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2022-06-22Persons with significant control

Notification of a person with significant control.

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2022-06-22Address

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

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2022-06-22Officers

Appoint person director company with name date.

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2022-06-22Officers

Appoint person director company with name date.

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2022-06-17Officers

Termination director company with name termination date.

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2022-06-17Officers

Termination secretary company with name termination date.

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2022-06-17Persons with significant control

Cessation of a person with significant control.

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