Silverpearl Properties Ltd
03326977
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 04/03/2026
Due 18/03/2027
Industry
Officers
director · Since 26/03/1997
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 81
Also on 176 other boards
director · Since 14/02/2011
SURVEYOR
BRITISH · ENGLAND · Age 56
Also on 103 other boards
Former
corporate nominee director · Resigned 26/03/1997
corporate nominee secretary · Resigned 26/03/1997
director · Resigned 30/12/2010
secretary · Resigned 30/12/2010
Persons with Significant Control
Bana One Limited
113, Brent Street, London, NW4 2DX
Reg: 07479960 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
EDENHOLME ESTATES LIMITED
LLOYDS TSB BANK PLC
NATIONWIDE BUILDING SOCIETY
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
BARCLAYS BANK PLC
BRADFORD & BINGLEY PLC AS AGENT AND TRUSTEE FOR ITSELF AND OTHER LENDERS
NATIONWIDE BUILDING SOCIETY
NATIONWIDE BUILDING SOCIETY
BRADFORD & BINGLEY BUILDING SOCIETY
Change History
Active
Private Limited Company
113 BRENT STREET
LONDON