This company is commonly known as Silverglades Investments Limited. The company was founded 29 years ago and was given the registration number 03000172. The firm's registered office is in . You can find them at 72 Newman Street, London, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | SILVERGLADES INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03000172 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 72 Newman Street, London, W1T 3EH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Vicarage Road, Hampton Wick, Kingston Upon Thames, England, KT1 4ED | Secretary | 09 December 1994 | Active |
| 6, Vicarage Road, Hampton Wick, Kingston Upon Thames, England, KT1 4ED | Director | 09 December 1994 | Active |
| Orchard House Long Orchard Drive, New Road Tylers Green, High Wycombe, HP10 8DD | Director | 09 December 1994 | Active |
| 22, Amersham Hill, High Wycombe, England, HP13 6NZ | Director | 09 December 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 December 1994 | Active |
| 2b Katherine Court, Castellain Road, London, W9 1EZ | Director | 09 December 1994 | Active |
| Mr Mark Anthony Phoenix | ||
| Notified on | : | 07 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hedge House, Hangersley Hill, Ringwood, England, BH24 3JW |
| Nature of control | : |
|
| Mrs Sharon Juliet Phoenix | ||
| Notified on | : | 06 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hedge House, Hangersley Hill, Ringwood, England, BH24 3JW |
| Nature of control | : |
|
| Mrs Elizabeth Rose Phoenix | ||
| Notified on | : | 06 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hedge House, Hangersley Hill, Ringwood, England, BH24 3JW |
| Nature of control | : |
|
| Mr Richard Neal Phoenix | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hillside, 22a Amersham Hill, High Wycombe, England, HP13 6NZ |
| Nature of control | : |
|
| Mr Mark Anthony Phoenix | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Orchard House, Long Orchard Drive, High Wycombe, United Kingdom, HP10 8DD |
| Nature of control | : |
|
| Mr Ian Leslie Michael Phoenix | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hedge House, Hangersley Hill, Ringwood, England, BH24 3JW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-28 | Officers | Change person secretary company with change date. | Download |
| 2021-05-25 | Officers | Change person director company with change date. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-20 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-03-20 | Capital | Capital name of class of shares. | Download |
| 2020-03-18 | Resolution | Resolution. | Download |
| 2020-03-18 | Change of constitution | Statement of companys objects. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.