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SILVEREEF PROPERTIES LIMITED

SILVEREEF PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSILVEREEF PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06274809
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SILVEREEF PROPERTIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SILVEREEF PROPERTIES LIMITED located?

    Registered Office Address
    843 Finchley Road
    London
    NW11 8NA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVEREEF PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 28, 2016

    What are the latest filings for SILVEREEF PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 28, 2016

    		2 pagesAA

    Previous accounting period shortened from Dec 29, 2016 to Dec 28, 2016

    		1 pagesAA01

    Confirmation statement made on May 18, 2017 with updates

    		6 pagesCS01

    Confirmation statement made on Apr 19, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Andrew Clive Portlock as a director on Jun 02, 2016

    		1 pagesTM01

    Appointment of Mr Jacques Tredoux as a director on Jun 02, 2016

    		2 pagesAP01

    Termination of appointment of Network Secretarial Services Limited as a secretary on Jun 02, 2016

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 29, 2015

    		2 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 29, 2014

    		2 pagesAA

    Previous accounting period shortened from Dec 30, 2014 to Dec 29, 2014

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2014 to Dec 30, 2014

    		1 pagesAA01

    Termination of appointment of Peter James Bennison as a director on Sep 21, 2015

    		1 pagesTM01

    Annual return made up to Jun 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Peter James Bennison on Jun 08, 2015

    		2 pagesCH01

    Director's details changed for Mr Andrew Clive Portlock on Mar 13, 2015

    		2 pagesCH01

    Director's details changed for Mr Peter James Bennison on Oct 22, 2013

    		2 pagesCH01

    Annual return made up to Jun 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Secretary's details changed for Network Secretarial Services Limited on Nov 04, 2013

    		2 pagesCH04

    Secretary's details changed for Network Secretarial Services Limited on Oct 23, 2013

    		1 pagesCH04
    View All Filings

    Who are the officers of SILVEREEF PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TREDOUX, Jacques
    20 Dreyer Street
    Toffie Lane, Claremont
    7780 Cape Town
    Heritage House, Shop 5
    South Africa
    		Director
    20 Dreyer Street
    Toffie Lane, Claremont
    7780 Cape Town
    Heritage House, Shop 5
    South Africa
    		South AfricaSouth AfricanDirector115403720003
    BELSIZE SECRETARIAL LTD
    1st Floor Centre Heights
    137 Finchley Road
    NW3 6JG London
    		Secretary
    1st Floor Centre Heights
    137 Finchley Road
    NW3 6JG London
    		124849650001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    NETWORK SECRETARIAL SERVICES LIMITED
    Byfleets Lane
    Broadbridge Heath
    RH12 3PB Horsham
    The Old Applestore Field Place Estate
    West Sussex
    United Kingdom
    		Secretary
    Byfleets Lane
    Broadbridge Heath
    RH12 3PB Horsham
    The Old Applestore Field Place Estate
    West Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03277809
    		50353670001
    PRIORY SECRETARIAL LIMITED
    1st Floor Centre Heights
    137 Finchley Road
    NW3 6JG London
    		Secretary
    1st Floor Centre Heights
    137 Finchley Road
    NW3 6JG London
    		109086400002
    BENNISON, Peter James
    16 Garrick Street
    WC2E 9BA London
    3rd Floor
    United Kingdom
    		Director
    16 Garrick Street
    WC2E 9BA London
    3rd Floor
    United Kingdom
    		United KingdomBritishNone88640070005
    ENSOLL, Shane William
    Upland Way
    KT18 5SR Epsom
    3
    Surrey
    		Director
    Upland Way
    KT18 5SR Epsom
    3
    Surrey
    		EnglandBritishDirector136272960001
    EWSOLL, Shane
    Upland Way
    KT18 5SR Epsom
    3
    Surrey
    		Director
    Upland Way
    KT18 5SR Epsom
    3
    Surrey
    		AustralianDirector136272810001
    PORTLOCK, Andrew Clive
    137 Finchley Road
    NW3 6JG London
    1st Floor Centre Heights
    United Kingdom
    		Director
    137 Finchley Road
    NW3 6JG London
    1st Floor Centre Heights
    United Kingdom
    		United KingdomBritishNone47417880004
    BELSIZE DIRECTORS LTD
    1st Floor Centre Heights
    137 Finchley Road
    NW3 6JG London
    		Director
    1st Floor Centre Heights
    137 Finchley Road
    NW3 6JG London
    		124849540001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    PRIORY DIRECTORS LTD
    1st Floor Centre Heights
    137 Finchley Road
    NW3 6JG London
    		Director
    1st Floor Centre Heights
    137 Finchley Road
    NW3 6JG London
    		111151710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SILVEREEF PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jacques Tredoux
    20 Dreyer Street
    Toffie Lane, Claremont
    7780 Cape Town
    Heritage House, Shop 5
    South Africa
    		Jun 02, 2016
    20 Dreyer Street
    Toffie Lane, Claremont
    7780 Cape Town
    Heritage House, Shop 5
    South Africa
    		No
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jacques Tredoux
    20 Dreyer Street
    Toffie Lane, Claremont
    7780 Cape Town
    Heritage House, Shop 5
    South Africa
    		Jun 02, 2016
    20 Dreyer Street
    Toffie Lane, Claremont
    7780 Cape Town
    Heritage House, Shop 5
    South Africa
    		No
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SILVEREEF PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental debenture
    Created On Sep 23, 2010
    Delivered On Oct 02, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Interest in the property being the land that is part of t/n BK49986 see image for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 02, 2010Registration of a charge (MG01)
    Legal charge
    Created On Sep 23, 2010
    Delivered On Oct 02, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    F/H property k/a land at the rear of farmyard windsor t/n BK49986.
    Persons Entitled
    • Barclays Converted Investments (No.2) Limited
    Transactions
    • Oct 02, 2010Registration of a charge (MG01)
    Legal charge
    Created On May 27, 2010
    Delivered On Jun 04, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a quayside house thames side windsor berkshire t/no BK77594 and BK419724.
    Persons Entitled
    • Barclays Converted Investments (No.2) Limited
    Transactions
    • Jun 04, 2010Registration of a charge (MG01)
    Debenture
    Created On Jul 04, 2008
    Delivered On Jul 12, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The land and buildings known as quayside house thames side windsor berkshire t/n's BK77594 and BK419724, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 12, 2008Registration of a charge (395)
    • Jul 16, 2008
    Charge over shares
    Created On Jul 04, 2008
    Delivered On Jul 12, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from uplink properties limited to the chargee or any of them on any account whatsoever
    Short particulars
    The charged property being the original shares any further shares and derived assets and any dividends see image for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 12, 2008Registration of a charge (395)
    Debenture and charge
    Created On Jul 04, 2008
    Delivered On Jul 09, 2008
    		Satisfied
    Amount secured
    £2,500,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A floating charge over all the assets and undertaking, assets, see image for full details.
    Persons Entitled
    • Saxbygg Ehf
    Transactions
    • Jul 09, 2008Registration of a charge (395)
    • Nov 03, 2009Statement of satisfaction of a charge in full or part (MG02)
    Debenture and charge with option
    Created On Mar 19, 2008
    Delivered On Mar 28, 2008
    		Satisfied
    Amount secured
    £260,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge over all the assets and undertaking whatsoever (including uncalled capital), several fixed charges over assets.
    Persons Entitled
    • Quercus Ehf. and Edwin Simon Kohn
    Transactions
    • Mar 28, 2008Registration of a charge (395)
    • Jul 16, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0