SILVERGATE REDFIELDS LTD
59-60 GROSVENOR STREET, LONDON W1K 3HZ- Active
- Private Limited Company
- Company No. 10809867
- Last Updated: 01 Mar 2024
Company Profile
SILVERGATE REDFIELDS LTD was incorporated on Thursday, June 8, 2017 as a Private Limited Company with registered address in LONDON. SILVERGATE REDFIELDS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 5 months and 7 days.
| Name | SILVERGATE REDFIELDS LTD |
|---|---|
| Company number | 10809867 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59-60 GROSVENOR STREET LONDON W1K 3HZ |
|---|---|
| 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 |
|---|---|
| Aspect Bracknell Ltd 59-60 Grosvenor Street, W1K 3HZ |
Dates: Thursday, September 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Select Developments And Investments Group Ltd Wharf Street |
Dates: Thursday, June 8, 2017 - Monday, March 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SILVERGATE REDFIELDS LTD | 08 Jun 2017 |