Silver Nominees Limited in 194-204 Bermondsey Street LONDON

Silver Nominees Limited LONDON

Silver Nominees started in year 2002 as Private Limited Company with registration number 04376712. The Silver Nominees company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 5 Market Yard Mews. Postal code: SE1 3TQ.

The company has one director. Nicholas T., appointed on 29 July 2011. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Marea O.. There were no ex secretaries.

Silver Nominees Limited Address / Contact

Office Address	5 Market Yard Mews
Office Address2	194-204 Bermondsey Street
Town	London
Post code	SE1 3TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04376712
Date of Incorporation	Tue, 19th Feb 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Nicholas T.

Position: Director

Appointed: 29 July 2011

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 2002

Marea O.

Position: Director

Appointed: 18 February 2011

Resigned: 29 July 2011

Cornhill Registrars Limited

Position: Corporate Director

Appointed: 19 February 2002

Resigned: 19 February 2002

Cornhill Nominees Limited

Position: Corporate Director

Appointed: 19 February 2002

Resigned: 18 February 2011

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is The Cornhill Group Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Cornhill Group Limited

5 Market Yard Mews 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	4105111
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1

Other
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 7th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 2nd, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 9th, September 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 26th, September 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 20th, September 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 13th, September 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 28th, September 2016	accounts	Free Download (3 pages)
AD02	Location of register of charges has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ at an unknown date filed on: 4th, August 2016	address	Free Download (1 page)
AD01	Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 2016-08-03 filed on: 3rd, August 2016	address	Free Download (1 page)
AR01	Annual return made up to 2016-02-19 with full list of members filed on: 19th, February 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 31st, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-02-19 with full list of members filed on: 19th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-19: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 10th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-02-19 with full list of members filed on: 24th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-24: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 19th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-02-19 with full list of members filed on: 27th, February 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 14th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-02-19 with full list of members filed on: 21st, February 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-02-19 with full list of members filed on: 4th, March 2011	annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 25th, March 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 25th, March 2010	address	Free Download (1 page)
AR01	Annual return made up to 2010-02-19 with full list of members filed on: 25th, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 24th, March 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 2nd, November 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-02-20 filed on: 20th, February 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 24th, October 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-03-11 filed on: 11th, March 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 22nd, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 22nd, September 2007	accounts	Free Download (1 page)
287	Registered office changed on 14/07/07 from: 1 snow hill london EC1A 2DH filed on: 14th, July 2007	address	Free Download (1 page)
287	Registered office changed on 14/07/07 from: 1 snow hill london EC1A 2DH filed on: 14th, July 2007	address	Free Download (1 page)
287	Registered office changed on 21/02/07 from: 1 snow hill london EC1A 2EN filed on: 21st, February 2007	address	Free Download (1 page)
287	Registered office changed on 21/02/07 from: 1 snow hill london EC1A 2EN filed on: 21st, February 2007	address	Free Download (1 page)
363a	Annual return made up to 2007-02-21 filed on: 21st, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-21 filed on: 21st, February 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 21st, August 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 21st, August 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2006-03-20 filed on: 20th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-20 filed on: 20th, March 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 7th, November 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 7th, November 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-04-19 filed on: 19th, April 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-04-19 filed on: 19th, April 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 27th, May 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 27th, May 2004	accounts	Free Download (1 page)
363a	Annual return made up to 2004-02-26 filed on: 26th, February 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-02-26 filed on: 26th, February 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 17th, July 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 17th, July 2003	accounts	Free Download (1 page)
363a	Annual return made up to 2003-03-04 filed on: 4th, March 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-03-04 filed on: 4th, March 2003	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 31st, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 31st, May 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, February 2002	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 19th, February 2002	incorporation	Free Download (11 pages)

Silver Nominees Limited LONDON

Silver Nominees Limited Address / Contact

Company Information / Profile

Company staff

Nicholas T.

Cornhill Secretaries Limited

Marea O.

Cornhill Registrars Limited

Cornhill Nominees Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us