SILWOOD FACILITIES LIMITED
637 GREEN LANES, LONDON N8 0RE- Active
- Private Limited Company
- Company No. 09163396
- Last Updated: 01 Mar 2024
Company Profile
SILWOOD FACILITIES LIMITED was incorporated on Wednesday, August 6, 2014 as a Private Limited Company with registered address in LONDON. SILWOOD FACILITIES LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 10 years 1 month and 24 days.
| Name | SILWOOD FACILITIES LIMITED |
|---|---|
| Company number | 09163396 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 John Lee Nationality: English |
Dates: Monday, December 13, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Georgi Petrov Kirilov Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-122 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SILWOOD FACILITIES LIMITED | 06 Aug 2014 |