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Officers26

Events2

Documents102

Additional data

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Last updated: Jun 01, 2024

SILVERFLEET NOMINEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Aug 1997 (27 years ago)

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Summary

NameSILVERFLEET NOMINEES LIMITED
Historical names
  • PPMC NOMINEES LIMITED
  • PPMV NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03423189
Incorporation Date21 Aug 1997 (27 years ago) / 159 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 6TH FLOOR, CAPITAL TOWER, 91 WATERLOO ROAD, SE1 8RT

Officers

corporate

IndividualUnited Kingdom

SILVERFLEET CAPITAL LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mackintosh, Alistair Angus

Director


Appointed on04 May 1999

Resigned on31 Aug 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Morgan, Jonathan Windsor

Director


Appointed on19 May 1999

Resigned on28 Feb 2005

individual

IndividualUnited Kingdom

Rutherford, Adam Paul

Secretary


Appointed on19 May 1999

Resigned on14 Jan 2000

individual

IndividualUnited Kingdom

Windridge, Susan Doreen

Secretary


Appointed on18 Apr 2000

Resigned on14 Feb 2001

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Events

Old value

06 May 2008

Name changePPMC NOMINEES LIMITED

17 May 2005

Name changePPMV NOMINEES LIMITED

Documents

DateNameTypeDocument
22 Sep 2022Accounts with accounts type dormantAAView
15 Aug 2022Confirmation statement with updatesCS01View
05 Aug 2022Change person director company with change dateCH01View

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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 date14 Aug 2024
    due by 28 Aug 2024
  • Last statement dated14 Aug 2023
Returns
  • Next returns datedue by 17 Sep 2016
  • Last returns dated20 Aug 2015

Related companies by officers

Frequently asked questions

Where is SILVERFLEET NOMINEES LIMITED's headquarters?

SILVERFLEET NOMINEES LIMITED's headquarters is located at ENGLAND, LONDON, 6TH FLOOR, CAPITAL TOWER, 91 WATERLOO ROAD, SE1 8RT

What is SILVERFLEET NOMINEES LIMITED's industry?

SILVERFLEET NOMINEES LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was SILVERFLEET NOMINEES LIMITED started?

SILVERFLEET NOMINEES LIMITED was started in 1997

Sources: Companies House