TVA-Recherche à

Qui? Où?

Toutes les informations sur:

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 VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 mars 2023
Company Register Name	Silvertown Properties Limited
Société Numéro de Registre	03433598 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

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 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

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 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 Clerkenwell House Limited Status: Active Notified: 06/04/2016 Companies House Number: 07670153 Nature of Control

Ownership of shares - 75% or more

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

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 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

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

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

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

Toutes les informations sur:

Silvertown Properties LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)