SILVER MAINTENANCE LIMITED

Profile SILVER MAINTENANCE LIMITED

Actual on 01.12.2021
Company name
SILVER MAINTENANCE LIMITED
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Company number
07860930
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 November 2011
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Accounts

Actual

First accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Saturday, 01 October 2022 due by Saturday, 15 October 2022

Last statement dated Friday, 01 October 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
14 AUSTIN FRIARS, UNITED KINGDOM, LONDON, EC2N 2HE
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PSC and Officers SILVER MAINTENANCE LIMITED

Officers

(as of 20.09.2020)

GARDNER, Rebekah
Status: Active
Appointed on: Wednesday, 01 October 2014
Correspondence address: 14 Austin Friars London, United Kingdom, EC2N 2HE
Nationality: British
Date of birth: July 1986
Role: Director
Occupation: Manager
Country of residence: England
MORENO CUBILLOS, Stevenson
Status: Not active
Appointed on: Friday, 25 November 2011
Resigned on: Thursday, 01 August 2013
Correspondence address: 125 Nelsons Row, London, United Kingdom, SW4 7JJ
Nationality: British
Date of birth: October 1983
Role: Director
Occupation: Manager
Country of residence: United Kingdom
DAVIS, Mark John
Status: Not active
Appointed on: Thursday, 01 August 2013
Resigned on: Wednesday, 01 October 2014
Correspondence address: Unit 4 Holles House, Overton Road, London, SW9 7AP
Nationality: English
Date of birth: February 1964
Role: Director
Occupation: Manager
Country of residence: England
Person with significant control

(as of 01.12.2021)

Miss Rebekah Gardner
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: 67 London, England
Nationality: British
Date of birth: July 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Trust

Significant Influence Or Control As Trust

Miss Rebekah Gardner
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: 14 Austin Friars London, United Kingdom
Nationality: British
Date of birth: July 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Trust

Significant Influence Or Control As Trust