SILVANNA INVESTMENTS LIMITED
1ST FLOOR 5 LAUDERDALE MANSIONS, LAUDERDALE ROAD, LONDON W9 1LX- Active
- Private Limited Company
- Company No. 02309221
- Last Updated: 01 Mar 2024
Company Profile
SILVANNA INVESTMENTS LIMITED was incorporated on Wednesday, October 26, 1988 as a Private Limited Company with registered address in LONDON. SILVANNA INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 35 years 11 months and 18 days.
| Name | SILVANNA INVESTMENTS LIMITED |
|---|---|
| Company number | 02309221 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 5 LAUDERDALE MANSIONS LAUDERDALE ROAD LONDON W9 1LX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Wendy Alice Stein Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Werner Udo Friedrich Walter Stein Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against SILVANNA INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SILVANNA INVESTMENTS LIMITED | 26 Oct 1988 |