SILVERFORCE LTD

Profile SILVERFORCE LTD

Actual on 01.12.2020
Company name
SILVERFORCE LTD
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Company number
03231716
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 July 1996
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 31 August 2021 due by Tuesday, 14 September 2021

Last statement dated Monday, 31 August 2020

Nature of business (SIC)
47520 - Retail sale of hardware, paints and glass in specialised stores
68201 - Renting and operating of Housing Association real estate
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Registered office address
ALPHA HOUSE, 646C KINGSBURY ROAD, MIDDLESEX, KINGSBURY, NW9 9HN
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PSC and Officers SILVERFORCE LTD

Officers

(as of 19.09.2020)

KANBI, Ramesh
Status: Active
Appointed on: Friday, 08 November 1996
Correspondence address: 646c Kingsbury Road, United Kingdom, Middlesex, Kingsbury, NW9 9HN, Alpha House
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: England
KANBI, Rekha
Status: Active
Appointed on: Saturday, 01 August 1998
Correspondence address: 646c Kingsbury Road, United Kingdom, Middlesex, Kingsbury, NW9 9HN, Alpha House
Nationality: British
Role: Secretary
KANBI, Rekha
Status: Active
Appointed on: Friday, 08 November 1996
Correspondence address: 646c Kingsbury Road, United Kingdom, Middlesex, Kingsbury, NW9 9HN, Alpha House
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 30 July 1996
Resigned on: Friday, 08 November 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 30 July 1996
Resigned on: Friday, 08 November 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 30 July 1996
Resigned on: Friday, 08 November 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
RK BUSINESS CENTRE LIMITED
Status: Not active
Appointed on: Friday, 08 November 1996
Resigned on: Saturday, 01 August 1998
Correspondence address: Maple House, 47 Ealing Road, Middlesex, Wembley, HA0 4BA
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr Ramesh Kanbi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Middlesex, Kingsbury, Alpha House
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Rekha Kanbi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Middlesex, Kingsbury, Alpha House
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control