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SILVERLINK PROPCO LIMITED

SILVERLINK PROPCO LIMITED

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

    • Overview

    Company NameSILVERLINK PROPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15157082
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SILVERLINK PROPCO LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SILVERLINK PROPCO LIMITED located?

    Registered Office Address
    68 Grafton Way
    W1T 5DS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVERLINK PROPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SILVERLINK PROPCO LIMITED?

    Last Confirmation Statement Made Up ToSep 21, 2025
    Next Confirmation Statement DueOct 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2024
    OverdueNo

    What are the latest filings for SILVERLINK PROPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 151570820002 in full

    		4 pagesMR04

    Termination of appointment of Nicholas Mark Leslau as a director on Apr 01, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Director's details changed for Mr Nicholas Mark Leslau on Mar 14, 2025

    		2 pagesCH01

    Registration of charge 151570820003, created on Mar 14, 2025

    		11 pagesMR01

    Registration of charge 151570820004, created on Mar 14, 2025

    		28 pagesMR01

    Director's details changed for Peter Salim David Khalatschi on Dec 11, 2024

    		2 pagesCH01

    Director's details changed for Anthony Menashi Khalatschi on Dec 11, 2024

    		2 pagesCH01

    Change of details for Silverlink Jv Limited as a person with significant control on Dec 11, 2024

    		2 pagesPSC05

    Registered office address changed from 3 Court Lodge 48 Sloane Square London SW1W 8AT United Kingdom to 68 Grafton Way London W1T 5DS on Dec 13, 2024

    		1 pagesAD01

    Confirmation statement made on Sep 21, 2024 with no updates

    		3 pagesCS01

    Registration of charge 151570820001, created on Nov 30, 2023

    		38 pagesMR01

    Registration of charge 151570820002, created on Nov 30, 2023

    		37 pagesMR01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 22, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 22, 2023

    Statement of capital on Sep 22, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SILVERLINK PROPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHALATSCHI, Anthony Menashi
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		Director
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		United KingdomBritishDirector313818270001
    KHALATSCHI, Peter Salim David
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		Director
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		United KingdomBritishDirector313818280001
    WALFORD, Ben
    Cavendish Square
    W1G 0PJ London
    Cavendish House
    		Director
    Cavendish Square
    W1G 0PJ London
    Cavendish House
    		United KingdomBritishChartered Surveyor176628670001
    LESLAU, Nicholas Mark
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    United Kingdom
    		Director
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    United Kingdom
    		MonacoBritishChartered Surveyor6815470023
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SILVERLINK PROPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1T 5DS London
    68 Grafton Way
    United Kingdom
    		Sep 22, 2023
    W1T 5DS London
    68 Grafton Way
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number15156843
    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

    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