Silures Property Ltd is a private limited company registered at St Ediths, Stanton St Quintin, Chippenham SN14 6AB. Incorporated on 2022-10-10, this 1-year-old company is run by 4 directors.
Director Peregrine N., appointed on 10 October 2022. Director Jemma S., appointed on 10 October 2022. Director Benedict N., appointed on 10 October 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2023-05-11 and the date for the subsequent filing is 2024-05-25.
| Office Address | St Ediths |
| Office Address2 | Stanton St Quintin |
| Town | Chippenham |
| Post code | SN14 6AB |
| Country of origin | United Kingdom |
| Registration Number | 14407228 |
| Date of Incorporation | Mon, 10th Oct 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Wed, 10th Jul 2024 (73 days left) |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 10 October 2022
Position: Director
Appointed: 10 October 2022
Position: Director
Appointed: 10 October 2022
Position: Director
Appointed: 10 October 2022
The register of PSCs who own or have control over the company includes 3 names. As we established, there is Adam L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Re:create Properties Limited that entered Bristol, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Parrett Q&S Holdings Ltd, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Adam L.
| Notified on | 17 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Re:Create Properties Limited
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12310861 |
| Notified on | 10 October 2022 |
| Ceased on | 17 October 2022 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Parrett Q&S Holdings Ltd
St Ediths Stanton St Quintin, Chippenham, Wiltshre, SN14 6AB, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 13814811 |
| Notified on | 10 October 2022 |
| Ceased on | 17 October 2022 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 144072280004, created on July 7, 2023 filed on: 10th, July 2023 |
mortgage | Free Download (6 pages) |
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