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Thomas Silvey,limited, SW1E 6DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THOMAS SILVEY,LIMITED

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

This company is commonly known as Thomas Silvey,limited. The company was founded 84 years ago and was given the registration number 00360922. The firm's registered office is in LONDON. You can find them at Myo 2nd Floor, 123 Victoria Street, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:THOMAS SILVEY,LIMITED
Company Number:00360922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1940
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Myo 2nd Floor, 123 Victoria Street, London, England, SW1E 6DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building A, Great Park Road, Bradley Stoke, Bristol, England, BS32 4QJ

Director01 January 2020Active
11 Deans Gardens, Chepstow, NP16 5SG

Secretary-Active
140, Feckenham Road, Headless Cross, Redditch, United Kingdom, B97 5AG

Secretary28 January 2009Active
Bw Estate, Oldmixon Crescent, Weston-Super-Mare, United Kingdom, BS24 9BA

Secretary16 February 2009Active
Building A, St. James Court, Great Park Road, Bradley Stoke, Bristol, United Kingdom, BS32 4QJ

Secretary30 April 2020Active
11 Deans Gardens, Chepstow, NP16 5SG

Director-Active
Building A, Great Park Road, Bradley Stoke, Bristol, England, BS32 4QJ

Director01 October 2007Active
Bw Estate, Oldmixon Crescent, Weston-Super-Mare, BS24 9BA

Director16 February 2009Active
Building A, St. James Court, Great Park Road, Bradley Stoke, Bristol, United Kingdom, BS32 4QJ

Director30 April 2020Active
Unit 5, Badminton Road Trading Estate, Yate, Bristol, United Kingdom, BS2 9LU

Director01 December 1997Active
Myo, 2nd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6DE

Director30 July 2022Active
20th Floor, Portland House, Bressenden Place, London, SW1E 5BH

Director16 February 2009Active
Woodland House, Lyegrove, Badminton, United Kingdom, GL9 1EZ

Director-Active
Myo, 2nd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6DE

Director06 December 2021Active
Bw Estate, Oldmixon Crescent, Weston-Super-Mare, United Kingdom, BS24 9BA

Director16 February 2009Active
7 Fallodon Way, Henleaze, Bristol, BS9 4HR

Director-Active

People with Significant Control

Mabanaft Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Myo, 2nd Floor, 123 Victoria Street, London, England, SW1E 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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