General information

Name:

Silantro Limited

Office Address:

505 Pinner Road HA2 6EH Harrow

Number: 11109100

Incorporation date: 2017-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Silantro Ltd business has been in this business field for at least seven years, having launched in 2017. Registered with number 11109100, Silantro is categorised as a Private Limited Company with office in 505 Pinner Road, Harrow HA2 6EH. The company's current name is Silantro Ltd. The firm's previous customers may remember the company as Forest Lane Properties, which was used up till 2019-01-16. The firm's Standard Industrial Classification Code is 56290 which means Other food services. Saturday 31st December 2022 is the last time company accounts were filed.

There is one managing director now leading this particular limited company, namely Harnoop A. who's been utilizing the director's obligations since 2017-12-13. Since 2018-11-26 Kulwant G., had been performing the duties for the limited company until the resignation on 2022-05-05. Furthermore a different director, including Kuldip A. gave up the position in 2018. Furthermore, the director's responsibilities are assisted with by a secretary - Kulwant G., who was chosen by the limited company 2 years ago.

  • Previous company's names
  • Silantro Ltd 2019-01-16
  • Forest Lane Properties Ltd 2017-12-13

Financial data based on annual reports

Company staff

Kulwant G.

Role: Secretary

Appointed: 26 May 2022

Latest update: 3 February 2024

Harnoop A.

Role: Director

Appointed: 13 December 2017

Latest update: 3 February 2024

People with significant control

Harnoop A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Harnoop A.
Notified on 26 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sewa A.
Notified on 13 December 2017
Ceased on 26 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kuldip A.
Notified on 13 December 2017
Ceased on 26 November 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts
Start Date For Period Covered By Report 13 December 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 12th December 2023 (CS01)
filed on: 27th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56290 : Other food services
  • 56210 : Event catering activities
6
Company Age

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