Silvergrad Limited


Founded in 1979, Silvergrad, classified under reg no. 01460104 is an active company. Currently registered at 440 Kings Road SW10 0LH, the company has been in the business for fourty five years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

At the moment there are 2 directors in the the firm, namely Jonathan H. and Andrew L.. In addition one secretary - Jonathan H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Roger A. who worked with the the firm until 31 July 2009.

Silvergrad Limited Address / Contact

Office Address 440 Kings Road
Office Address2 London
Town
Post code SW10 0LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01460104
Date of Incorporation Fri, 9th Nov 1979
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 45 years old
Account next due date Sun, 30th Jun 2024 (51 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Jonathan H.

Position: Director

Appointed: 13 December 2011

Jonathan H.

Position: Secretary

Appointed: 31 July 2009

Andrew L.

Position: Director

Appointed: 31 December 1992

Ian T.

Position: Director

Appointed: 25 June 2010

Resigned: 13 December 2011

Michael C.

Position: Director

Appointed: 24 July 2007

Resigned: 31 August 2015

Roger A.

Position: Secretary

Appointed: 31 December 1992

Resigned: 31 July 2009

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Andrew L. The abovementioned PSC and has 75,01-100% shares.

Andrew L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th September 2022
filed on: 13th, July 2023
Free Download (5 pages)

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