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Silver Lakes Property Investments Limited

04731590

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
30 / 100

High Risk

0/30
Filing
0/30
Financial
30/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 7 outstanding charges (-10)

Details

4th Floor 95 Gresham Street, London, EC2V 7AB
Incorporated 11/04/2003

Previously known as

Silk Tree Holdings Limited · until 17/09/2007
Harquail Holdings Limited · until 24/07/2007

Compliance

Last accounts

31/12/2019

total exemption full

Next accounts due

01/01/2022

Overdue

Confirmation statement

Last: 31/12/2023

Due 14/01/2025

Overdue

Industry

82990
Other business support service activities

Officers

Mr Alfred William Best

director · Since 29/06/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 11 other boards

Alfred William Best

director · Since 29/06/2018

British · United Kingdom · Age 56

Former

Roma Jean Weir

secretary · Resigned 29/06/2018

Barry John Weir

director · Resigned 29/06/2018

Roma Jean Weir

director · Resigned 29/06/2018

Ian Michael Farr

secretary · Resigned 02/08/2019

Waseem Hanif

director · Resigned 02/08/2019

Persons with Significant Control

Shelfside Management Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, 95 Gresham Street, London, EC2V 7AB

Reg: 11815482 · Companies House · Private Limited Company

Notified 30/04/2019

Former PSCs

Mr Barry John Weir

Ceased 29/06/2018

Mrs Roma Jean Weir

Ceased 29/06/2018

Best Holdings (Uk) Ltd

Ceased 30/04/2019

Charges7 outstanding

Charge
outstanding

HSBC BANK PLC

Created 29/06/2018Registered 09/07/2018
Charge
outstanding

HSBC BANK PLC

Created 29/06/2018Registered 05/07/2018
Charge
outstanding

HSBC BANK PLC

Created 29/06/2018Registered 05/07/2018
Charge
outstanding

HSBC BANK PLC (AS SECURITY AGENT)

Created 29/06/2018Registered 05/07/2018
Charge
outstanding

HSBC BANK PLC

Created 29/06/2018Registered 05/07/2018
Charge
outstanding

HSBC BANK PLC

Created 29/06/2018Registered 05/07/2018
Charge
outstanding

HSBC BANK PLC

Created 29/06/2018Registered 05/07/2018

Change History

statusactive
2026-06-23

Active - Proposal to Strike off

typeltd
2026-06-23

Private Limited Company

address line14th Floor 95 Gresham Street
2026-06-23

4TH FLOOR

post townLondon
2026-06-23

LONDON