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SILVERSTREAM (NOMINEES) LIMITED

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

This company is commonly known as Silverstream (nominees) Limited. The company was founded 14 years ago and was given the registration number 07135237. The firm's registered office is in LONDON. You can find them at Suite 110 Carrington House, 6 Hertford Street, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:SILVERSTREAM (NOMINEES) LIMITED
Company Number:07135237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Suite 110 Carrington House, 6 Hertford Street, London, England, W1J 7RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 110, Carrington House, 6 Hertford Street, London, England, W1J 7RE

Secretary25 January 2010Active
Suite 110, Carrington House, 6 Hertford Street, London, England, W1J 7RE

Director25 January 2010Active
Suite 110, Carrington House, 6 Hertford Street, London, England, W1J 7RE

Director25 January 2010Active
1a, Arcade House, Finchley Road, London, England, NW11 7TL

Director25 January 2010Active

People with Significant Control

Mr Eli Houri
Notified on:06 April 2016
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:Suite 110, Carrington House, London, England, W1J 7RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Orion Benjamin Tamary
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:Suite 110, Carrington House, London, England, W1J 7RE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type total exemption full.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

Download
2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-07-08Capital

Capital allotment shares.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-09-15Persons with significant control

Change to a person with significant control.

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2020-09-15Persons with significant control

Change to a person with significant control.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

Download
2019-11-27Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2018-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-07Officers

Change person director company with change date.

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2018-11-07Officers

Change person secretary company with change date.

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2018-11-07Officers

Change person director company with change date.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

Download
2018-08-31Mortgage

Mortgage satisfy charge full.

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2018-08-31Mortgage

Mortgage satisfy charge full.

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2018-08-31Mortgage

Mortgage satisfy charge full.

Download
2018-08-31Mortgage

Mortgage satisfy charge full.

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2018-08-31Mortgage

Mortgage satisfy charge full.

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2018-08-31Mortgage

Mortgage satisfy charge full.

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