Silvanna Investments Limited

General information

Name:

Silvanna Investments Ltd

Office Address:

1st Floor 5 Lauderdale Mansions Lauderdale Road W9 1LX London

Number: 02309221

Incorporation date: 1988-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Silvanna Investments Limited, a Private Limited Company, that is registered in 1st Floor 5 Lauderdale Mansions, Lauderdale Road, London. The office's located in W9 1LX. The enterprise was formed in 1988. The firm's Companies House Registration Number is 02309221. This enterprise's SIC code is 68100 which means Buying and selling of own real estate. The firm's most recent financial reports describe the period up to 2022/12/31 and the most recent confirmation statement was submitted on 2022/10/31.

There is a number of four directors supervising the following firm at the current moment, namely Silvie S., Annabelle T., Wendy S. and Werner S. who have been executing the directors tasks since 2023-05-09. Additionally, the director's responsibilities are constantly supported by a secretary - Wendy S..

Executives with significant control over the firm are: Werner S. owns 1/2 or less of company shares. Wendy S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Wendy S.

Role: Secretary

Latest update: 12 January 2024

Silvie S.

Role: Director

Appointed: 09 May 2023

Latest update: 12 January 2024

Annabelle T.

Role: Director

Appointed: 09 May 2023

Latest update: 12 January 2024

Wendy S.

Role: Director

Appointed: 31 October 1991

Latest update: 12 January 2024

Werner S.

Role: Director

Appointed: 31 October 1991

Latest update: 12 January 2024

People with significant control

Werner S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Wendy S.
Notified on 6 April 2016
Nature of control:
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 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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