General information

Name:

Silver Building Ltd

Office Address:

Unit 9 Hampstead West 224 Iverson Road NW6 2HL London

Number: 09803517

Incorporation date: 2015-10-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Silver Building came into being in 2015 as a company enlisted under no 09803517, located at NW6 2HL London at Unit 9 Hampstead West. The company has been in business for nine years and its official status is active. This business's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. Silver Building Ltd filed its latest accounts for the period that ended on 2023-03-31. The most recent confirmation statement was released on 2023-03-15.

As for this specific firm, the full scope of director's responsibilities have so far been done by Guy Z. who was designated to this position nine years ago. Since October 2015 Barbara K., had fulfilled assigned duties for the firm until the resignation in November 2015. In order to help the directors in their tasks, the abovementioned firm has been utilizing the skills of Yael T. as a secretary since 2015.

Financial data based on annual reports

Company staff

Yael T.

Role: Secretary

Appointed: 01 October 2015

Latest update: 23 February 2024

Guy Z.

Role: Director

Appointed: 01 October 2015

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm include: Nueva Ventures Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 224 Iverson Road, NW6 2HL and was registered as a PSC under the reg no 12455440.

Nueva Ventures Limited
Address: Unit 9 First Floor Hampstead West 224 Iverson Road, London, NW6 2HL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12455440
Notified on 21 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nueva Ventures Limited
Address: First Floor, Unit 9 Hampstead West 224 Iverson Road, London, NW6 2HL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12455440
Notified on 6 April 2016
Ceased on 21 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rosetree Limited
Address: Unit 9 Hampstead West 224 Iverson Road, London, NW6 2HL, England
Legal authority Uk Company Law
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 8560011
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 15th March 2024 (CS01)
filed on: 18th, March 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

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

Similar companies nearby

Closest companies