The London Silver Vaults And Chancery Lane Safe Deposit Company Limited LEEDS


The London Silver Vaults And Chancery Lane Safe Deposit Company started in year 1998 as Private Limited Company with registration number 03655864. The The London Silver Vaults And Chancery Lane Safe Deposit Company company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Leeds at Toronto Square. Postal code: LS1 2HJ. Since 1999-07-21 The London Silver Vaults And Chancery Lane Safe Deposit Company Limited is no longer carrying the name Briarton.

There is a single director in the company at the moment - Richard R., appointed on 20 January 2009. In addition, a secretary was appointed - John H., appointed on 17 December 2014. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The London Silver Vaults And Chancery Lane Safe Deposit Company Limited Address / Contact

Office Address Toronto Square
Office Address2 Toronto Street
Town Leeds
Post code LS1 2HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03655864
Date of Incorporation Tue, 20th Oct 1998
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 23 years old
Account next due date Thu, 30th Sep 2021 (146 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 24th Oct 2021 (2021-10-24)
Last confirmation statement dated Sat, 10th Oct 2020

Company staff

John H.

Position: Secretary

Appointed: 17 December 2014

Richard R.

Position: Director

Appointed: 20 January 2009

Robin J.

Position: Director

Appointed: 21 November 2008

Resigned: 20 January 2009

Robin J.

Position: Secretary

Appointed: 28 July 2008

Resigned: 20 January 2009

Dominic L.

Position: Director

Appointed: 14 November 2007

Resigned: 21 November 2008

Juliet B.

Position: Secretary

Appointed: 26 November 2004

Resigned: 24 July 2008

Nigel D.

Position: Director

Appointed: 22 October 2004

Resigned: 31 May 2008

Jonathan G.

Position: Director

Appointed: 22 October 2004

Resigned: 25 January 2005

Nigel D.

Position: Secretary

Appointed: 17 October 2003

Resigned: 26 November 2004

Paul D.

Position: Director

Appointed: 07 March 2002

Resigned: 22 October 2004

Robert P.

Position: Director

Appointed: 07 March 2002

Resigned: 22 October 2004

Ian W.

Position: Director

Appointed: 20 May 1999

Resigned: 07 March 2002

Mohammed W.

Position: Secretary

Appointed: 20 May 1999

Resigned: 17 October 2003

Bibi A.

Position: Secretary

Appointed: 20 October 1998

Resigned: 20 May 1999

Brian C.

Position: Director

Appointed: 20 October 1998

Resigned: 20 May 1999

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Eddisons Commercial (Property Management) Limited from Leeds, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Eddisons Commercial (Property Management) Limited

Toronto Square Toronto Street, Leeds, LS1 2HJ, England

Legal authority Company'S Act
Legal form Limited Company
Notified on 1 September 2016
Nature of control: 75,01-100% shares

Company previous names

Briarton July 21, 1999
Fresenius Kabi February 11, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a small company made up to 2019-12-31
filed on: 3rd, November 2020
Free Download (5 pages)

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