This company is commonly known as Silverfleet Psps Nominees Limited. The company was founded 20 years ago and was given the registration number 04844534. 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 PSPS NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 04844534 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Carter Lane, London, England, EC4V 5ER |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 | 29 July 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 | 24 July 2003 | Active |
| Laurence Pountney Hill, London, EC4R 0HH | Corporate Secretary | 01 February 2006 | Active |
| 1, Carter Lane, London, England, EC4V 5ER | Director | 29 July 2003 | Active |
| 35 Warwick Road, Bishops Stortford, CM23 5NH | Director | 24 July 2003 | Active |
| 149 Petersham Road, Richmond, TW10 7AH | Director | 29 July 2003 | Active |
| 1, Carter Lane, London, England, EC4V 5ER | Director | 29 July 2003 | Active |
| Dippenhall House, Dippenhall, Farnham, GU10 5EB | Director | 29 July 2003 | Active |
| 51 Castelnau, Barnes, London, SW13 9RT | Director | 24 July 2003 | Active |
| 1, New Fetter Lane, London, United Kingdom, EC4A 1HH | Director | 29 July 2003 | Active |
| Springfield Hall, Star Lane Knowl Hill, Reading, RG10 9UR | Director | 29 July 2003 | Active |
| Silverfleet Capital Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Octagon Point, 5 Cheapside, London, England, EC2V 6AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2022-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2020-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-27 | Officers | Termination director company with name termination date. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
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