This company is commonly known as Silvernoon Limited. The company was founded 23 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.
| 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 | : |
|
| Registered Address | : | Lindens, Chantry Lane, Hatfield, Hertfordshire, England, AL10 9PH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lindens, Chantry Lane, Hatfield, England, AL10 9PH | Director | 25 March 2022 | Active |
| Lindens, Chantry Lane, Hatfield, AL10 9PH | Secretary | 22 October 2007 | Active |
| 9 Carlyle Mansions, Kensington Mall, London, W8 4DT | Secretary | 08 March 2002 | Active |
| 3 Manchester Square, London, W1M 5RF | Secretary | 12 July 2000 | Active |
| 3rd Floor 45-47 Cornhill, London, EC3V 3PD | Corporate Secretary | 12 July 2000 | Active |
| 14 Upper Wimpole Street, London, W1M 7TB | Director | 12 July 2000 | Active |
| 13 Hurlfield, Wilmington, Dartford, DA2 7BH | Director | 08 March 2002 | Active |
| Apartmente 6a1 Le Formentor, 27 Avenue Princesse Grace, Monaco, Monaco, | Director | 14 September 2020 | Active |
| Flat 2, 17 Cambridge Park, Twickenham, United Kingdom, TW1 2JE | Director | 18 April 2007 | Active |
| 3rd Floor 45-47 Cornhill, London, EC3V 3PD | Corporate Director | 12 July 2000 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Officers | Termination director company with name termination date. | Download |
| 2022-05-11 | Officers | Termination director company with name termination date. | Download |
| 2022-03-26 | Officers | Appoint person director company with name date. | Download |
| 2021-09-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-14 | Officers | Appoint person director company with name date. | Download |
| 2020-09-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-15 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.