SILK ROUTE INVESTMENT LIMITED
HALLINGS HATCH PARKGATE ROAD, NEWDIGATE, DORKING RH5 5DY- Active
- Private Limited Company
- Company No. 06930201
- Last Updated: 01 Mar 2024
Company Profile
SILK ROUTE INVESTMENT LIMITED was incorporated on Wednesday, June 10, 2009 as a Private Limited Company with registered address in DORKING. SILK ROUTE INVESTMENT LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 15 years 8 months and 15 days.
| Name | SILK ROUTE INVESTMENT LIMITED |
|---|---|
| Company number | 06930201 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HALLINGS HATCH PARKGATE ROAD NEWDIGATE DORKING RH5 5DY |
|---|---|
| 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 |
|---|---|
| Mr Mrhrdad Tafreshi Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
No mortgages have been registered against SILK ROUTE INVESTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SILK ROUTE INVESTMENT LIMITED | 10 Jun 2009 |