SILVERLEECH PROPERTIES LIMITED

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

This company is commonly known as Silverleech Properties Limited. The company was founded 32 years ago and was given the registration number 02724217. The firm's registered office is in LONDON. You can find them at 3rd Floor, 107-109 Great Portland Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	SILVERLEECH PROPERTIES LIMITED
Company Number	:	02724217
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 June 1992
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	3rd Floor, 107-109 Great Portland Street, London, W1W 6QG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 2, 25 Cadogan Square, London, United Kingdom, SW1X 0HU	Secretary	17 March 2021	Active
10, Upper Berkeley Street, London, England, W1H 7PE	Director	26 March 2024	Active
Flat 2, 25 Cadogan Square, London, United Kingdom, SW1X 0HU	Director	22 October 2010	Active
10, Upper Berkeley Street, London, W1H 7PE	Secretary	09 November 2010	Active
11, Wadham Gardens, London, NW3 3DN	Secretary	14 April 2003	Active
Flat 82 Portsea Hall, Portsea Place, London, W2 2BY	Secretary	15 July 1992	Active
Temple House, 20 Holywell Row, London, EC2A 4JB	Corporate Nominee Secretary	19 June 1992	Active
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE	Director	03 July 2000	Active
1 Elliot Mews, St Johns Wood, London, NW8 9ED	Director	24 February 1994	Active
11 Wadham Gardens, London, NW3 3DN	Director	15 July 1992	Active
Temple House, 20 Holywell Row, London, EC2A 4JB	Corporate Nominee Director	19 June 1992	Active

People with Significant Control

Mr Mark Neil Steinberg
Notified on	:	08 January 2018
Status	:	Active
Date of birth	:	July 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Flat 2, 25 Cadogan Square, London, United Kingdom, SW1X 0HU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Penelope Ann Steinberg
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	11, Wadham Gardens, London, United Kingdom, NW3 3DN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Terence Shelby Cole
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1932
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	10, Upper Berkeley Street, London, United Kingdom, W1H 7PE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

SILVERLEECH PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement