SILVER BUILDING LIMITED
UNIT 9 HAMPSTEAD WEST, 224 IVERSON ROAD, LONDON NW6 2HL- Active
- Private Limited Company
- Company No. 09803517
- Last Updated: 01 Mar 2024
Company Profile
SILVER BUILDING LIMITED was incorporated on Thursday, October 1, 2015 as a Private Limited Company with registered address in LONDON. SILVER BUILDING LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 1 month and 10 days.
| Name | SILVER BUILDING LIMITED |
|---|---|
| Company number | 09803517 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 HAMPSTEAD WEST 224 IVERSON ROAD LONDON NW6 2HL |
|---|---|
| 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 |
|---|---|
| Nueva Ventures Limited 224 Iverson Road, NW6 2HL |
Dates: Monday, December 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rosetree Limited 224 Iverson Road, NW6 2HL |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Nueva Ventures Limited 224 Iverson Road, NW6 2HL |
Dates: Wednesday, April 6, 2016 - Monday, December 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SILVER BUILDING LIMITED | 01 Oct 2015 |