This company is commonly known as Silverfleet First Fp Limited. The company was founded 22 years ago and was given the registration number 04369757. The firm's registered office is in LONDON. You can find them at 1 Carter Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | SILVERFLEET FIRST FP LIMITED |
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Company Number | : | 04369757 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 February 2002 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Carter Lane, London, England, EC4V 5ER |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6th Floor, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT | Secretary | 26 August 2009 | Active |
6th Floor, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT | Director | 28 April 2009 | Active |
6th Floor, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT | Director | 26 May 2020 | Active |
35 Warwick Road, Bishops Stortford, CM23 5NH | Secretary | 08 November 2007 | Active |
19 Levendale Road, London, SE23 2TP | Secretary | 30 April 2004 | Active |
18 Guildford Grove, Greenwich, London, SE10 8JT | Secretary | 22 February 2002 | Active |
64 Old Fold View, Barnet, EN5 4EB | Secretary | 29 July 2002 | Active |
Laurence Pountney Hill, London, EC4R 0HH | Corporate Secretary | 01 February 2006 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 February 2002 | Active |
1, Carter Lane, London, England, EC4V 5ER | Director | 22 February 2002 | Active |
35 Warwick Road, Bishops Stortford, CM23 5NH | Director | 22 February 2002 | Active |
1, Carter Lane, London, England, EC4V 5ER | Director | 17 January 2005 | Active |
51 Castelnau, Barnes, London, SW13 9RT | Director | 22 February 2002 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 08 February 2002 | Active |
Silverfleet Capital Partners Llp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Octagon Point, 5 Cheapside, London, England, EC2V 6AA |
Nature of control | : |
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Date | Category | Description | |
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2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-03 | Accounts | Accounts with accounts type full. | Download |
2022-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-26 | Accounts | Accounts with accounts type full. | Download |
2022-08-05 | Officers | Change person secretary company with change date. | Download |
2022-08-05 | Officers | Change person director company with change date. | Download |
2022-08-05 | Officers | Change person director company with change date. | Download |
2022-08-04 | Address | Change registered office address company with date old address new address. | Download |
2022-04-28 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-13 | Officers | Change person director company with change date. | Download |
2022-04-13 | Officers | Change person director company with change date. | Download |
2022-04-13 | Officers | Change person secretary company with change date. | Download |
2022-04-12 | Address | Change registered office address company with date old address new address. | Download |
2021-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-29 | Accounts | Accounts with accounts type full. | Download |
2021-06-30 | Officers | Termination director company with name termination date. | Download |
2021-03-17 | Officers | Change person director company with change date. | Download |
2020-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-19 | Accounts | Accounts with accounts type full. | Download |
2020-05-27 | Officers | Appoint person director company with name date. | Download |
2020-05-27 | Officers | Termination director company with name termination date. | Download |
2019-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-10 | Accounts | Accounts with accounts type full. | Download |
2018-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-18 | Accounts | Accounts with accounts type full. | Download |
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