SILVERPATH LTD

Profile SILVERPATH LTD

Actual on 01.04.2021
Company name
SILVERPATH LTD
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Company number
04159435
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 February 2001
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Accounts

Actual

Next accounts made up to 26.02.2021 due by 26.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Saturday, 13 February 2021 due by Saturday, 27 March 2021

Last statement dated Thursday, 13 February 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
20 JESSAM AVENUE, ENGLAND, LONDON, E5 9DU
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PSC and Officers SILVERPATH LTD

Officers

(as of 19.09.2020)

HERZKA, Nathan
Status: Active
Appointed on: Monday, 01 May 2017
Correspondence address: 44 Moresby Road, London, United Kingdom, E5 9LF
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Company Director
Country of residence: England
REICHMAN, Yitzchok
Status: Not active
Appointed on: Thursday, 16 March 2006
Resigned on: Monday, 01 May 2017
Correspondence address: 10 Glaserton Road, London, N16 5QX
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Secretary
Country of residence: England
REICHMAN, Sarah
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Monday, 12 February 2018
Correspondence address: 10 Glaserton Road, London, United Kingdom, N16 5QX
Nationality: British
Role: Secretary
M & K NOMINEE DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 13 February 2001
Resigned on: Monday, 19 February 2001
Correspondence address: 43 Wellington Avenue, London, N15 6AX
Role: Corporate Nominee Director
M & K NOMINEE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 13 February 2001
Resigned on: Monday, 19 February 2001
Correspondence address: 43 Wellington Avenue, London, N15 6AX
Role: Corporate Nominee Secretary
STERN, Robert
Status: Not active
Appointed on: Monday, 19 February 2001
Resigned on: Thursday, 16 March 2006
Correspondence address: 51 Lampard Grove, Stamford Hill, London, N16 6XA
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: England
STERN, Rivka
Status: Not active
Appointed on: Monday, 19 February 2001
Resigned on: Wednesday, 01 November 2006
Correspondence address: 51 Lampard Grove, London, N16 6XA
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Nathan Herzka
Status: Active
Notified on: Tuesday, 13 February 2018
Correspondence address: 44 London, England
Nationality: British
Date of birth: November 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Nathan Herzka
Status: Active
Notified on: Tuesday, 13 February 2018
Correspondence address: 20 London, England
Nationality: British
Date of birth: November 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Yitzchok Reichman
Status: Not active
Notified on: Monday, 13 February 2017
Correspondence address: 10 London, United Kingdom
Nationality: British
Date of birth: July 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control