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SILVESTRI PROPERTIES LIMITED

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

This company is commonly known as Silvestri Properties Limited. The company was founded 4 years ago and was given the registration number 12329910. The firm's registered office is in DAVENTRY. You can find them at Langley House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SILVESTRI PROPERTIES LIMITED
Company Number:12329910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Langley House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire, England, NN11 8YH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nene House, 4 Rushmills, Northampton, England, NN4 7YB

Corporate Secretary29 June 2023Active
Langley House, Lamport Drive, Heartlands Business Park, Daventry, England, NN11 8YH

Director22 November 2019Active
Langley House, Lamport Drive, Heartlands Business Park, Daventry, England, NN11 8YH

Secretary13 June 2022Active
Langley House, Lamport Drive, Heartlands Business Park, Daventry, England, NN11 8YH

Secretary30 March 2021Active
Langley House, Lamport Drive, Heartlands Business Park, Daventry, England, NN11 8YH

Secretary06 December 2019Active
Langley House, Lamport Drive, Heartlands Business Park, Daventry, England, NN11 8YH

Director30 March 2021Active
Langley House, Lamport Drive, Heartlands Business Park, Daventry, England, NN11 8YH

Director06 December 2019Active

People with Significant Control

Helen Silvestri
Notified on:12 September 2023
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Langley House, Lamport Drive, Daventry, England, NN11 8YH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Antonio Silvestri
Notified on:22 November 2019
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:Langley House, Lamport Drive, Daventry, England, NN11 8YH
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-13Confirmation statement

Confirmation statement with updates.

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2023-09-12Persons with significant control

Notification of a person with significant control.

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2023-09-12Persons with significant control

Change to a person with significant control.

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2023-08-18Address

Move registers to sail company with new address.

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2023-08-17Address

Change sail address company with new address.

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2023-08-10Officers

Appoint corporate secretary company with name date.

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2023-08-10Officers

Termination secretary company with name termination date.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-10-19Officers

Appoint person secretary company with name date.

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2022-10-19Officers

Termination secretary company with name termination date.

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2022-07-21Officers

Termination director company with name termination date.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2022-03-23Capital

Capital allotment shares.

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2022-01-13Confirmation statement

Confirmation statement with updates.

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2021-07-16Capital

Capital allotment shares.

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2021-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-30Officers

Appoint person secretary company with name date.

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2021-03-30Officers

Appoint person director company with name date.

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2021-03-11Accounts

Accounts with accounts type dormant.

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2021-03-11Accounts

Change account reference date company previous extended.

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