Overview

Summary

Contact details

Officers6

Finance2

Documents65

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

United Kingdom 2002 Private limited company

Last updated: Jun 01, 2024

SILVER SECRETARIES LIMITED

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom • 19 Feb 2002 (22 years ago)

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Summary

NameSILVER SECRETARIES LIMITED

Status

Active

Jurisdiction

United Kingdom

Company number

04376719

Incorporation Date19 Feb 2002 (22 years ago) / 423 companies with the same date

Legal formPrivate limited company

Type of activity

Primary:
#8299 - Other business support service activities n.e.c.

Contact details

Legal addressUNITED KINGDOM, LONDON, 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, SE1 3TQ

Officers

United Kingdom

The Cornhill Group Limited

Person with significant control

Appointed on06 Apr 2016

United Kingdom

Thom, Nicholas Henry

Director

Appointed on09 Sep 2011

Country of residenceSpain

United Kingdom

O'toole, Marea Jean

Director

Appointed on18 Feb 2011

Resigned on09 Sep 2011

Country of residenceU.A.E

United Kingdom

Cornhill Secretaries Limited

Nominee Secretary

Appointed on19 Feb 2002

United Kingdom

Cornhill Nominees Limited

corporate-director

Appointed on19 Feb 2002

Resigned on18 Feb 2011

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Financial reports

YearTotal equityOther

20211 GBP
(~$1)View full report

20201 GBP
(~$1)View full report

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Documents

DateNameTypeDocument

20 Feb 2023Confirmation statement with no updatesCS01View

07 Sep 2022Accounts with accounts type dormantAAView

21 Feb 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts

First accounts made up to31 Dec 2023
due by 30 Sep 2024
Last accounts made up to31 Dec 2022
CategoryDORMANT

Confirmation statement

Next statement date19 Feb 2025
due by 05 Mar 2025
Last statement dated19 Feb 2024

Returns

Next returns datedue by 19 Mar 2017
Last returns dated19 Feb 2016

Related companies by address

United Kingdom

UNITED KINGDOM, LONDON, 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, SE1 3TQ

WENTWORTH ROBINSWOOD LIMITED YVES SALOMON UK LIMITED SEAVIEW MARITIME HOLDINGS LIMITED SEACREST SHIPPING COMPANY LIMITED WESTCOURT BUSINESS CONSULTANCY LIMITED RTBC PART 3 LIMITED SIGMA CAPITAL LIMITED SEAVIEW MARITIME LIMITED SATURN VENTURES LIMITED SILVERFLEET LIMITED ZIGMA RESOURCES LIMITED WILDFIRE ENTERTAINMENT LIMITED RW WENTWORTH UK LIMITED RW PRINCEVILLE UK HOLDINGS LIMITED WIGG INVESTMENTS LIMITED SILVER NOMINEES LIMITED WIGG (HOLDINGS) LIMITED SABREVIEW LIMITED WECOLLECT (LONDON) LIMITED

Related companies by officers

United Kingdom

Cornhill Secretaries Limited

Nominee Secretary

PAUL SIMONS & PARTNERS LIMITED STL CONTINUUM LIMITED FIRST ISLAND DEVELOPMENT LIMITED LANAFLOW LIMITED CPT MARKETS UK LIMITED UNITED BANK FOR AFRICA (UK) LIMITED GUARDIAN MW&L LIMITED MOORE FAMILY TRUSTEES LIMITED MOORE (LONDON UK) LIMITED MOORE FAMILY OFFICE LIMITED UNISEA MARITIME LTD WEXFORD RETAIL NOMINEE LIMITED GRESHAM CAPITAL & CONSULTING LIMITED TRILBY LIMITED MOORE STEPHENS LATIN AMERICA LIMITED ARGENT FUND MANAGEMENT LIMITED MOORE STEPHENS INTERNATIONAL LICENSING LIMITED

United Kingdom

Thom, Nicholas Henry

Director

WEISSMAN ADVISORY LTD TIMWOOD IMPEX LTD TAMES TRADING LIMITED DASA-RAGISTER INTERNATIONAL LIMITED STANLEY & HOLLISTER LIMITED ATN SERVICES LTD.LUSCINIA INVESTMENTS LTD.TULLA ENTERPRISES LTD.OLD BUTLER LTD.ITECO INTERNATIONAL LIMITED INTERLAB LIMITED CASPER KA HOLDINGS LIMITED LUTZ & COHEN INVESTMENT LIMITED DECEM DESIGN LTD.SILVER NOMINEES LIMITED BIOCOG LLP NOBEL OIL (UK) LTD

United Kingdom

O'toole, Marea Jean

Director

WEBSTER INVESTMENT COMPANY LIMITED INTERLAB LIMITED MMP ENTERPRISES LIMITED SILVER NOMINEES LIMITED BROCKWAY HOMES LIMITED

United Kingdom

Cornhill Nominees Limited

corporate-director

CONSTABLE VAT CONSULTANCY LLP GAMMA DIRECTORS LIMITED EPSILON DIRECTORS LIMITED PPSEARCHES LLP KAPPA DIRECTORS LIMITED EAST KEROS IMPEX LTD.INVICTA CORPORATE SERVICES LIMITED LAMBDA DIRECTORS LIMITED VALE PARTNERS LLP BARKBY DEVELOPMENT LIMITED BLUE SEA SECRETARIES LTD BELLY BUTTON CAFE LIMITED ARCADIA PETROLEUM LIMITED ATHENA AVIATION LLP PETALWARE LIMITED BROADLANDS ESTATE MANAGEMENT LLP DELTAGEM LIMITED CONFIDENTIAL HOMEWARE LIMITED CRYSTALHAVEN LIMITED

United Kingdom

The Cornhill Group Limited

Person with significant control

CORNHILL LEGAL SERVICES LIMITED CORNHILL COMPANY FORMATIONS LIMITED CORNHILL SECRETARIES LIMITED CORNHILL MEDIA MANAGEMENT LIMITED CASSIOPEA LIMITED CORNHILL & CASSIOPEA LIMITED TCE MORLEY HOUSE GP LIMITED CORNHILL VISAS LIMITED CORNHILL REGISTRARS LIMITED CONE LIMITED BUSINESS VITAMINS LIMITED CORNHILL INTERNATIONAL LIMITED WEXFORD RETAIL GP LIMITED ACTION VISAS (UK) LIMITED SILVER NOMINEES LIMITED CORNHILL PROJECT MANAGEMENT LIMITED CORNHILL NOMINEES LIMITED

Frequently asked questions

Where is SILVER SECRETARIES LIMITED's headquarters?

SILVER SECRETARIES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, SE1 3TQ

What is SILVER SECRETARIES LIMITED's industry?

SILVER SECRETARIES LIMITED is in the industry of Other business support service activities n.e.c.

What year was SILVER SECRETARIES LIMITED started?

SILVER SECRETARIES LIMITED was started in 2002

Sources: Companies House

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