SILVERLEECH PROPERTIES LIMITED
C/O CITYCAS ROOM 540, LINEN HALL, 162-168 REGENT STREET, LONDON W1B 5TF- Active
- Private Limited Company
- Company No. 02724217
- Last Updated: 01 Mar 2024
Company Profile
SILVERLEECH PROPERTIES LIMITED was incorporated on Friday, June 19, 1992 as a Private Limited Company with registered address in LONDON. SILVERLEECH PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 32 years 3 months and 4 days.
| Name | SILVERLEECH PROPERTIES LIMITED |
|---|---|
| Company number | 02724217 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CITYCAS ROOM 540, LINEN HALL 162-168 REGENT STREET LONDON W1B 5TF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Mark Neil Steinberg Nationality: British |
Dates: Monday, January 8, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Terence Shelby Cole Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Penelope Ann Steinberg Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-176 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| SILVERLEECH PROPERTIES LIMITED | 19 Jun 1992 |