Silveray Limited

09949536

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Incorporated 13/01/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Moshe Yehuda Weinberger

director · Since 12/09/2018

PROPERTY ASSISTANT

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr Abraham Isaac Weinberger

director · Since 09/01/2020

NONE

BRITISH · ENGLAND · Age 35

Also on 8 other boards

Mr Nachum Mordechai Weinberger

director · Since 09/01/2020

NONE

BRITISH · ENGLAND · Age 48

Also on 10 other boards

Suri Weinberger

secretary · Since 01/10/2020

Moshe Yehuda Weinberger

director · Since 12/09/2018

British · England · Age 51

Nachum Mordechai Weinberger

director · Since 09/01/2020

British · England · Age 48

Abraham Isaac Weinberger

director · Since 09/01/2020

British · England · Age 35

Suri Weinberger

secretary · Since 01/10/2020

Former

Graham Michael Cowan

director · Resigned 14/01/2016

Joshua Isachas Weinberger

director · Resigned 12/09/2018

Esther Weinberger

secretary · Resigned 12/09/2018

Persons with Significant Control

Mr Abraham Isaac Weinberger

25–50% shares

25–50% votes

British · England · Age 35

New Burlington House, 1075, Finchley Road, London, NW11 0PU

Notified 15/10/2018

Nachum Mordechai Weinberger

25–50% shares

25–50% votes

British · United Kingdom · Age 48

17, St. Kilda's Road, London, N16 5BP

Notified 15/10/2018

Charges7 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 26/02/2026Registered 26/02/2026

Charge

outstanding

ONESAVINGS BANK PLC

Created 12/11/2021Registered 12/11/2021

Charge

outstanding

LLOYDS BANK PLC

Created 28/05/2021Registered 28/05/2021

Charge

outstanding

LLOYDS BANK PLC

Created 30/07/2020Registered 30/07/2020

Charge

outstanding

LLOYDS BANK PLC

Created 11/09/2019Registered 11/09/2019

Charge

satisfied

LLOYDS BANK PLC

Created 09/09/2019Registered 09/09/2019Satisfied 25/11/2021

Charge

outstanding

LLOYDS BANK PLC

Created 25/01/2019Registered 28/01/2019

Charge

outstanding

LLOYDS BANK PLC

Created 18/12/2018Registered 21/12/2018

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → New Burlington House, 1075 Finchley Road

2026-07-13

NEW BURLINGTON HOUSE, 1075

post town → London

2026-07-13

LONDON