SILVER HOMES (WARMLAKE) LTD
RAYS HOUSE, NORTH CIRCULAR ROAD, LONDON NW10 7XP- Active
- Private Limited Company
- Company No. 13624622
- Last Updated: 01 Mar 2024
Company Profile
SILVER HOMES (WARMLAKE) LTD was incorporated on Wednesday, September 15, 2021 as a Private Limited Company with registered address in LONDON. SILVER HOMES (WARMLAKE) 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 3 years 1 month and 23 days.
| Name | SILVER HOMES (WARMLAKE) LTD |
|---|---|
| Company number | 13624622 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RAYS HOUSE NORTH CIRCULAR ROAD LONDON NW10 7XP |
|---|---|
| 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 Richard Anthony Lazaro-Silver Nationality: British |
Dates: Wednesday, September 15, 2021 - Wednesday, September 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Lazaro Homes Limited SE19 3RW |
Dates: Wednesday, September 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sunflag (Uk) Ltd North Circular Road, NW10 7XP |
Dates: Wednesday, September 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 13 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SILVER HOMES (WARMLAKE) LTD | 15 Sep 2021 |