SILVEREDGE INVESTMENTS LIMITED
43 FILEY AVENUE, LONDON N16 6JL- Active
- Private Limited Company
- Company No. 09613137
- Last Updated: 01 Mar 2024
Company Profile
SILVEREDGE INVESTMENTS LIMITED was incorporated on Thursday, May 28, 2015 as a Private Limited Company with registered address in LONDON. SILVEREDGE 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 9 years 3 months and 27 days.
| Name | SILVEREDGE INVESTMENTS LIMITED |
|---|---|
| Company number | 09613137 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 FILEY AVENUE LONDON N16 6JL |
|---|---|
| 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 Baruch Berger Nationality: British |
Dates: Thursday, March 11, 2021 - present
ownership of shares 50 to 75 percent
|
| Mr Leibish Berger Nationality: British |
Dates: Thursday, March 11, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Mordechai Jacob Berger Nationality: British |
Dates: Thursday, March 11, 2021 - Thursday, March 11, 2021
voting rights 75 to 100 percent
|
| Capital One Management Limited Filey Avenue, N16 6JL |
Dates: Saturday, July 1, 2017 - Thursday, March 11, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 May |
| Next annual accounts due | 29 May 2024, (-118 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SILVEREDGE INVESTMENTS LIMITED | 28 May 2015 |