This company is commonly known as Silverbay Limited. The company was founded 6 years ago and was given the registration number 10820231. The firm's registered office is in LONDON. You can find them at Enterprise House, 113-115 George Lane, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | SILVERBAY LIMITED |
|---|---|---|
| Company Number | : | 10820231 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 2017 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Enterprise House, 113-115 George Lane, London, England, E18 1AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20-22, Wenlock Road, London, England, N1 7GU | Corporate Secretary | 31 July 2017 | Active |
| Agc Busworks Un2.34, 39-41 North Road, London, United Kingdom, N7 9DP | Director | 18 August 2017 | Active |
| 19, Leyden Street, London, England, E1 7LE | Corporate Secretary | 15 June 2017 | Active |
| Enterprise House, 113-115 George Lane, London, England, E18 1AB | Director | 31 July 2017 | Active |
| 19, Leyden Street, London, England, E1 7LE | Director | 15 June 2017 | Active |
| Mrs. Annita Constantinidou | ||
| Notified on | : | 31 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Nellos Panagiotis Canellopoulous | ||
| Notified on | : | 27 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | Greek |
| Country of residence | : | United Kingdom |
| Address | : | Agc Busworks Un2.34, 39-41 North Road, London, United Kingdom, N7 9DP |
| Nature of control | : |
|
| Chalfen Nominees Limited | ||
| Notified on | : | 15 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 19, Leyden Street, London, England, E1 7LE |
| Nature of control | : |
|
| Jonathan Gardner Purdon | ||
| Notified on | : | 15 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19, Leyden Street, London, England, E1 7LE |
| Nature of control | : |
|
| Mr Alan Charles Rutland | ||
| Notified on | : | 15 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19, Leyden Street, London, England, E1 7LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-27 | Miscellaneous | Legacy. | Download |
| 2018-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-23 | Officers | Appoint person director company with name date. | Download |
| 2017-08-23 | Officers | Termination director company with name termination date. | Download |
| 2017-08-10 | Capital | Capital allotment shares. | Download |
| 2017-08-08 | Resolution | Resolution. | Download |
| 2017-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-31 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-07-31 | Officers | Appoint person director company with name date. | Download |
| 2017-07-31 | Address | Change registered office address company with date old address new address. | Download |
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