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SILVERNOON LIMITED

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

This company is commonly known as Silvernoon Limited. The company was founded 24 years ago and was given the registration number 04032059. The firm's registered office is in HATFIELD. You can find them at Lindens, Chantry Lane, Hatfield, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SILVERNOON LIMITED
Company Number:04032059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lindens, Chantry Lane, Hatfield, Hertfordshire, England, AL10 9PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lindens, Chantry Lane, Hatfield, England, AL10 9PH

Director25 March 2022Active
Lindens, Chantry Lane, Hatfield, AL10 9PH

Secretary22 October 2007Active
9 Carlyle Mansions, Kensington Mall, London, W8 4DT

Secretary08 March 2002Active
3 Manchester Square, London, W1M 5RF

Secretary12 July 2000Active
3rd Floor 45-47 Cornhill, London, EC3V 3PD

Corporate Secretary12 July 2000Active
14 Upper Wimpole Street, London, W1M 7TB

Director12 July 2000Active
13 Hurlfield, Wilmington, Dartford, DA2 7BH

Director08 March 2002Active
Apartmente 6a1 Le Formentor, 27 Avenue Princesse Grace, Monaco, Monaco,

Director14 September 2020Active
Flat 2, 17 Cambridge Park, Twickenham, United Kingdom, TW1 2JE

Director18 April 2007Active
3rd Floor 45-47 Cornhill, London, EC3V 3PD

Corporate Director12 July 2000Active

People with Significant Control

Miss Sophia Nicole Tiffany Daeche
Notified on:13 April 2016
Status:Active
Date of birth:August 1998
Nationality:German
Country of residence:England
Address:Lindens, Chantry Lane, Hatfield, England, AL10 9PH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lucas Josef William Daeche
Notified on:13 April 2016
Status:Active
Date of birth:December 2002
Nationality:German
Country of residence:England
Address:Lindens, Chantry Lane, Hatfield, England, AL10 9PH
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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