Silvertown Properties Limited

General information

Name:

Silvertown Properties Ltd

Office Address:

23-25 Great Sutton Street EC1V 0DN London

Number: 03433598

Incorporation date: 1997-09-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in London under the following Company Registration No.: 03433598. It was established in 1997. The headquarters of this company is situated at 23-25 Great Sutton Street . The postal code for this location is EC1V 0DN. This business's declared SIC number is 41100 which means Development of building projects. The latest filed accounts documents were submitted for the period up to 2022/09/30 and the latest annual confirmation statement was released on 2023/08/24.

Our info that details this firm's members suggests the existence of three directors: Edward C., Olivia H. and John L. who were appointed on Mon, 6th Jan 2014, Fri, 20th Dec 2013 and Fri, 12th Sep 1997. In order to help the directors in their tasks, this specific firm has been utilizing the expertise of John L. as a secretary for the last 27 years.

John L. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Edward C.

Role: Director

Appointed: 06 January 2014

Latest update: 24 February 2024

Olivia H.

Role: Director

Appointed: 20 December 2013

Latest update: 24 February 2024

John L.

Role: Secretary

Appointed: 12 September 1997

Latest update: 24 February 2024

John L.

Role: Director

Appointed: 12 September 1997

Latest update: 24 February 2024

People with significant control

John L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (16 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
26
Company Age

Closest Companies - by postcode