SILVERFLEET HK NOMINEES LIMITED

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

This company is commonly known as Silverfleet Hk Nominees Limited. The company was founded 20 years ago and was given the registration number 04851130. 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.

Company Information

Name	:	SILVERFLEET HK NOMINEES LIMITED
Company Number	:	04851130
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 July 2003
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	1 Carter Lane, London, England, EC4V 5ER
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Carter Lane, London, England, EC4V 5ER	Secretary	26 August 2009	Active
1, Carter Lane, London, England, EC4V 5ER	Director	28 April 2009	Active
1, Carter Lane, London, England, EC4V 5ER	Director	07 August 2003	Active
35 Warwick Road, Bishops Stortford, CM23 5NH	Secretary	08 November 2007	Active
19 Levendale Road, London, SE23 2TP	Secretary	30 April 2004	Active
64 Old Fold View, Barnet, EN5 4EB	Secretary	30 July 2003	Active
Laurence Pountney Hill, London, EC4R 0HH	Corporate Secretary	01 February 2006	Active
1, Carter Lane, London, England, EC4V 5ER	Director	07 August 2003	Active
35 Warwick Road, Bishops Stortford, CM23 5NH	Director	30 July 2003	Active
149 Petersham Road, Richmond, TW10 7AH	Director	07 August 2003	Active
1, Carter Lane, London, England, EC4V 5ER	Director	07 August 2003	Active
Dippenhall House, Dippenhall, Farnham, GU10 5EB	Director	07 August 2003	Active
51 Castelnau, Barnes, London, SW13 9RT	Director	30 July 2003	Active
1, New Fetter Lane, London, United Kingdom, EC4A 1HH	Director	07 August 2003	Active
Springfield Hall, Star Lane Knowl Hill, Reading, RG10 9UR	Director	07 August 2003	Active

People with Significant Control

Silverfleet Capital Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Carter Lane, London, England, EC4V 5ER
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SILVERFLEET HK NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement