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Officers27

Documents102

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Last updated: Jun 01, 2024

SILVERSWORD PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Feb 2002 (22 years ago)

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Summary

NameSILVERSWORD PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04370127
Incorporation Date08 Feb 2002 (22 years ago) / 439 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ICO D***************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, WEST MIDLANDS, SOLIHULL, PROLOGIS HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SHIRLEY, B90 8AH

Officers

individual

IndividualUnited Kingdom

Liberty Property Trust

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

COUNTRYSIDE PROPERTIES (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Sep 2021

individual

IndividualUnited Kingdom

Denny, Joseph Paul

Director


Appointed on27 Sep 2002

Resigned on22 Jul 2003

individual

IndividualUnited Kingdom

Hagan, Michael Thomas

Director


Appointed on31 Jan 2017

Resigned on07 Feb 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Incorporate Directors Limited

corporate-nominee-director


Appointed on08 Feb 2002

Resigned on05 Mar 2002

individual

IndividualUnited Kingdom

Incorporate Secretariat Limited

Nominee Secretary


Appointed on08 Feb 2002

Resigned on05 Mar 2002

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Documents

DateNameTypeDocument
08 Feb 2023Accounts with accounts type total exemption fullAAView
09 Jan 2023Confirmation statement with no updatesCS01View
03 Dec 2021Change to a person with significant controlPSC05View

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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
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date03 Dec 2024
    due by 17 Dec 2024
  • Last statement dated03 Dec 2023
Returns
  • Next returns datedue by 08 Mar 2017
  • Last returns dated08 Feb 2016
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is SILVERSWORD PROPERTIES LIMITED's headquarters?

SILVERSWORD PROPERTIES LIMITED's headquarters is located at ENGLAND, WEST MIDLANDS, SOLIHULL, PROLOGIS HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SHIRLEY, B90 8AH

What is SILVERSWORD PROPERTIES LIMITED's industry?

SILVERSWORD PROPERTIES LIMITED is in the industry of Development of building projects

What year was SILVERSWORD PROPERTIES LIMITED started?

SILVERSWORD PROPERTIES LIMITED was started in 2002

Sources: Companies House