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SILVERLANE LIMITED

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

This company is commonly known as Silverlane Limited. The company was founded 42 years ago and was given the registration number 01613601. The firm's registered office is in BOREHAMWOOD. You can find them at Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SILVERLANE LIMITED
Company Number:01613601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1982
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1FJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Delta Court, Manor Way, Borehamwood, United Kingdom, WD6 1FJ

Corporate Secretary06 April 2011Active
Unit 10, Delta Court, Manor Way, Borehamwood, United Kingdom, WD6 1FJ

Director16 December 2011Active
Unit 10, Delta Court, Manor Way, Borehamwood, United Kingdom, WD6 1FJ

Director05 December 2007Active
22 Cogdean Way, Corfe Mullen, Wimborne, BH21 3XD

Corporate Secretary-Active
Cunningham House, Westfield Lane, Harrow, HA3 9ED

Corporate Secretary30 November 2001Active
1st, Floor Cunningham House, 19-21 Westfield Lane, Harrow, United Kingdom, HA3 9ED

Director31 May 2007Active
The Dell Wilton Lane, Jordans, Beaconsfield, HP9 2RF

Director-Active
Woodstock, 154 Friern Barnet Lane, London, N20 0NL

Director-Active

People with Significant Control

Ms Claire Joanne Sharon Straus
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:Unit 10, Delta Court, Manor Way, Borehamwood, United Kingdom, WD6 1FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Reuben Straus
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 10, Delta Court, Manor Way, Borehamwood, United Kingdom, WD6 1FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Reuben Straus
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 10, Delta Court, Manor Way, Borehamwood, United Kingdom, WD6 1FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Claire Joanne Sharon Straus
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:Unit 10, Delta Court, Manor Way, Borehamwood, United Kingdom, WD6 1FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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