Silverfleet Fourth Nominees Limited in 91 Waterloo Road LONDON

Silverfleet Fourth Nominees Limited LONDON

Silverfleet Fourth Nominees started in year 2003 as Private Limited Company with registration number 04851120. The Silverfleet Fourth Nominees company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 6th Floor, Capital Tower. Postal code: SE1 8RT. Since 2008/05/06 Silverfleet Fourth Nominees Limited is no longer carrying the name Ppmc Fourth Nominees.

Currently there are 2 directors in the the firm, namely Darren J. and Gareth W.. In addition one secretary - Darren J. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Silverfleet Fourth Nominees Limited Address / Contact

Office Address	6th Floor, Capital Tower
Office Address2	91 Waterloo Road
Town	London
Post code	SE1 8RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04851120
Date of Incorporation	Wed, 30th Jul 2003
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Darren J.

Position: Secretary

Appointed: 26 August 2009

Darren J.

Position: Director

Appointed: 28 April 2009

Gareth W.

Position: Director

Appointed: 07 August 2003

James H.

Position: Secretary

Appointed: 08 November 2007

Resigned: 26 August 2009

M&g Management Services Limited

Position: Corporate Secretary

Appointed: 01 February 2006

Resigned: 08 November 2007

Kerryn M.

Position: Secretary

Appointed: 30 April 2004

Resigned: 09 March 2005

Kay A.

Position: Director

Appointed: 07 August 2003

Resigned: 26 May 2020

Jean R.

Position: Director

Appointed: 07 August 2003

Resigned: 07 November 2011

Matthew T.

Position: Director

Appointed: 07 August 2003

Resigned: 30 November 2004

Alistair M.

Position: Director

Appointed: 07 August 2003

Resigned: 31 August 2004

Neil M.

Position: Director

Appointed: 07 August 2003

Resigned: 30 June 2021

Christopher K.

Position: Director

Appointed: 07 August 2003

Resigned: 30 September 2008

Fiona M.

Position: Secretary

Appointed: 30 July 2003

Resigned: 13 January 2006

James H.

Position: Director

Appointed: 30 July 2003

Resigned: 28 April 2009

Jonathan M.

Position: Director

Appointed: 30 July 2003

Resigned: 28 February 2005

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Silverfleet Capital Limited from London, England. This PSC is categorised as "an english private limited company", 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.

Silverfleet Capital Limited

Octagon Point 5 Cheapside, London, EC2V 6AA, England

Legal authority	Law Of England And Wales
Legal form	English Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	01830229
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ppmc Fourth Nominees	May 6, 2008
Ppmv Fourth Nominees	May 17, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, July 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 22nd, September 2022	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, September 2021	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 19th, August 2020	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 19th, August 2019	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 10th, May 2018	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, May 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, May 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/08/10 with full list of members filed on: 18th, August 2015	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/18	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 29th, June 2015	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/08/10 with full list of members filed on: 11th, August 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, September 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/08/10 with full list of members filed on: 22nd, August 2013	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2012/08/10 with full list of members filed on: 10th, August 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 25th, April 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/08/10 with full list of members filed on: 10th, August 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 10th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/08/10 with full list of members filed on: 10th, August 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 20th, April 2010	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 25th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/08/18 with shareholders record filed on: 18th, August 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/08/26 with shareholders record filed on: 26th, August 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 22nd, August 2008	accounts	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, May 2008	incorporation	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 14th, September 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 14th, September 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/07/30 with shareholders record filed on: 30th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/30 with shareholders record filed on: 30th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 15th, August 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 15th, August 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/08/08 with shareholders record filed on: 8th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/08/08 with shareholders record filed on: 8th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2005/08/03 with shareholders record filed on: 3rd, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/08/03 with shareholders record filed on: 3rd, August 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 16th, May 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 16th, May 2005	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, October 2004	resolution	Free Download (17 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, October 2004	resolution	Free Download (17 pages)
363a	Annual return up to 2004/08/11 with shareholders record filed on: 11th, August 2004	annual return	Free Download (3 pages)
363a	Annual return up to 2004/08/11 with shareholders record filed on: 11th, August 2004	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of election filed on: 22nd, August 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 22nd, August 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 22nd, August 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 22nd, August 2003	resolution	Free Download
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 22nd, August 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 22nd, August 2003	resolution
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 22nd, August 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 22nd, August 2003	resolution
NEWINC	Company registration filed on: 30th, July 2003	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 30th, July 2003	incorporation	Free Download (21 pages)

Silverfleet Fourth Nominees Limited LONDON

Silverfleet Fourth Nominees Limited Address / Contact

Company Information / Profile

Company staff

Darren J.

Darren J.

Gareth W.

James H.

M&g Management Services Limited

Kerryn M.

Kay A.

Jean R.

Matthew T.

Alistair M.

Neil M.

Christopher K.

Fiona M.

James H.

Jonathan M.

People with significant control

Company previous names

Company filings

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