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Nom

Silvertown Properties LTD

Adresse
23-25 Great Sutton Street
London
EC1V 0DN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 mars 2023
Company Register Name Silvertown Properties Limited
Société Numéro de Registre 03433598 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Ledwidge, John Paul Status: Active Notified: 06/04/2016 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Curtis, Edward Keane London, England Status: Active Notified: 06/01/2014 Date of Birth: 03/1985 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Hutchinson, Olivia Roxanne Alexandra London, England Status: Active Notified: 20/12/2013 Date of Birth: 05/1986 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Ledwidge, John Paul Norwood End Fyfield, Ongar, Essex Status: Active Notified: 12/09/1997 Date of Birth: 03/1970 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (10)

    gb-flag GB Barn House Developments Limited Status: Active Notified: 29/09/2018 Companies House Number: 11595525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • gb-flag Blendnovel London Limited Status: Active Notified: 30/05/2017 Companies House Number: 10793724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Clerkenwell Estates (Headley) Limited Status: Active Notified: 19/10/2018 Companies House Number: 11632223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Clerkenwell House Limited Status: Active Notified: 06/04/2016 Companies House Number: 07670153 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Easterton Developments Limited Status: Active Notified: 08/10/2020 Companies House Number: 12938950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Ledco (Norbury) Limited Status: Active Notified: 07/07/2021 Companies House Number: 13498282 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Vineyards (Birds Green) Limited Status: Active Notified: 10/09/2023 Companies House Number: 15126900 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Central Street Properties (Pear Tree) Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2022 Companies House Number: 07430039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Clerkenwell Estates (Cotswol DS) Limited Status: Ceased Notified: 21/09/2021 Ceased: 21/03/2023 Companies House Number: 13634889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Clerkenwell Estates (Holywell BAY) Limited Status: Ceased Notified: 03/09/2020 Ceased: 21/03/2023 Companies House Number: 12856114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors