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Silvanna Investments Limited LONDON

Founded in 1988, Silvanna Investments, classified under reg no. 02309221 is an active company. Currently registered at 1st Floor 5 Lauderdale Mansions W9 1LX, London the company has been in the business for 36 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 4 directors, namely Silvie S., Annabelle T. and Wendy S. and others. Of them, Wendy S., Werner S. have been with the company the longest, being appointed on 31 October 1991 and Silvie S. and Annabelle T. have been with the company for the least time - from 9 May 2023. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Silvanna Investments Limited Address / Contact

Office Address 1st Floor 5 Lauderdale Mansions
Office Address2 Lauderdale Road
Town London
Post code W9 1LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02309221
Date of Incorporation Wed, 26th Oct 1988
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Wendy S.

Position: Secretary

Resigned:

Silvie S.

Position: Director

Appointed: 09 May 2023

Annabelle T.

Position: Director

Appointed: 09 May 2023

Wendy S.

Position: Director

Appointed: 31 October 1991

Werner S.

Position: Director

Appointed: 31 October 1991

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Werner S. This PSC and has 25-50% shares. The second one in the persons with significant control register is Wendy S. This PSC owns 25-50% shares.

Werner S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Wendy S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand4 0753 8133 5153 1243 922
Net Assets Liabilities61 85457 87253 7786 8872 537
Other
Accrued Liabilities Deferred Income   2 0262 530
Average Number Employees During Period22222
Creditors242 835246 555250 351254 715259 917
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income   -42 150 
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model    558
Investment Property302 654302 654302 654260 504261 062
Investment Property Fair Value Model302 654302 654260 504260 504261 062
Net Current Assets Liabilities2 0351 7731 4751 0981 392
Number Shares Issued Fully Paid 2 5002 500  
Other Creditors2 0402 0402 0402 026 
Par Value Share 11  
Total Assets Less Current Liabilities304 689304 427304 129261 602262 454

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023 		Free Download (11 pages)

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