Silverstone Asset Investments Ltd

General information

Name:

Silverstone Asset Investments Limited

Office Address:

34 Bridlepath Way Feltham TW14 8AL London

Number: 09671918

Incorporation date: 2015-07-06

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Silverstone Asset Investments Ltd, a Private Limited Company, located in 34 Bridlepath Way, Feltham, London. The company's zip code is TW14 8AL. This company was set up in 2015. The business registered no. is 09671918. This company has a history in name changing. In the past, this company had two other names. Up till 2016 this company was prospering under the name of H&W Investments and up to that point the official company name was H&W Overhill. This business's SIC and NACE codes are 68209 and their NACE code stands for Other letting and operating of own or leased real estate. July 31, 2023 is the last time company accounts were reported.

At present, there is a solitary director in the company: Yuda W. (since 2015-07-06). Since 2016 Ran M., had performed the duties for this company up to the moment of the resignation in 2021. What is more a different director, including David H. resigned eight years ago.

  • Previous company's names
  • Silverstone Asset Investments Ltd 2016-11-08
  • H&w Investments Limited 2015-07-07
  • H&w Overhill Limited 2015-07-06

Financial data based on annual report

Company staff

Yuda W.

Role: Director

Appointed: 06 July 2015

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm are as follows: Imuk Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Feltham at Bridlepath Way, TW14 8AL and was registered as a PSC under the reg no 11123953.

Imuk Group Ltd
Address: 34 Bridlepath Way, Feltham, TW14 8AL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 11123953
Notified on 3 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ran M.
Notified on 6 April 2016
Ceased on 3 November 2021
Nature of control:
substantial control or influence
Yuda W.
Notified on 6 April 2016
Ceased on 3 November 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts 23 March 2017
Start Date For Period Covered By Report 06 July 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 23 March 2017
Annual Accounts
Start Date For Period Covered By Report 06 July 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 06 July 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 06 July 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 06 July 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 06 July 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 06 July 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
End Date For Period Covered By Report 31 July 2016

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/07/31 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2016

Address:

Suite 2 Chancery Court 34 West Street

Post code:

DN22 6ES

City / Town:

Retford

Accountant/Auditor,
2016

Name:

Wright Vigar Limited

Address:

Chancery Court 34 West Street

Post code:

DN22 6ES

City / Town:

Retford

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
Company Age

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