1b Silver Place Limited

General information

Name:

1b Silver Place Ltd

Office Address:

1b Silver Place London W1F 0JW Soho (north west)

Number: 03265650

Incorporation date: 1996-10-18

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named 1b Silver Place was founded on Fri, 18th Oct 1996 as a Private Limited Company. This business's head office can be contacted at Soho (north west) on 1b Silver Place, London. Should you want to reach the business by post, the postal code is W1F 0JW. The office registration number for 1b Silver Place Limited is 03265650. This business's declared SIC number is 98000: Residents property management. 2018-10-31 is the last time when the accounts were reported.

In order to be able to match the demands of its clientele, the following business is consistently overseen by a unit of three directors who are Simon Q., Julian N. and William M.. Their support has been of great importance to the business since April 2014. Moreover, the director's duties are constantly aided with by a secretary - William M., who was chosen by the business in August 2001.

Financial data based on annual reports

Company staff

Simon Q.

Role: Director

Appointed: 06 April 2014

Latest update: 24 May 2020

William M.

Role: Secretary

Appointed: 20 August 2001

Latest update: 24 May 2020

Julian N.

Role: Director

Appointed: 03 March 2001

Latest update: 24 May 2020

William M.

Role: Director

Appointed: 03 March 2001

Latest update: 24 May 2020

People with significant control

Executives who have control over this firm are as follows: William M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Julian N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon Q. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

William M.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julian N.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon Q.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 01 November 2020
Confirmation statement last made up date 18 October 2019
Annual Accounts 30 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 30 July 2013
Annual Accounts 2 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 2 July 2014
Annual Accounts 24 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 24 July 2015
Annual Accounts 11 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 11 July 2016
Annual Accounts 30 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 30 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2018/10/31 (AA)
filed on: 24th, July 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
23
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