SILVER BLAZE LIMITED
STERLING HOUSE FULBOURNE ROAD, WALTHAMSTOW, LONDON E17 4EE- Active
- Private Limited Company
- Company No. 03672173
- Last Updated: 01 Mar 2024
Company Profile
SILVER BLAZE LIMITED was incorporated on Monday, November 23, 1998 as a Private Limited Company with registered address in LONDON. SILVER BLAZE LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 25 years 11 months and 15 days.
| Name | SILVER BLAZE LIMITED |
|---|---|
| Company number | 03672173 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STERLING HOUSE FULBOURNE ROAD WALTHAMSTOW LONDON E17 4EE |
|---|---|
| Country Of Origin | ENGLAND |
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 Lorcan O'Duffy Nationality: British |
Dates: Friday, April 26, 2019 - Wednesday, November 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Sabia O'Duffy Nationality: British |
Dates: Friday, April 26, 2019 - Wednesday, July 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ciaran Egan Conor Tanyar O'Duffy Nationality: Irish |
Dates: Friday, April 26, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Freyja Marlena Angela O'Duffy Nationality: British |
Dates: Friday, August 4, 2017 - Friday, April 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control as firm
|
| Mr Conor Eoin Cieran O'Duffy Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, August 4, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
No mortgages have been registered against SILVER BLAZE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SILVER BLAZE LIMITED | 23 Nov 1998 |