SILBURN LIMITED - LONDON
Company Profile | Company Filings |
Overview
SILBURN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SILBURN LIMITED was incorporated 25 years ago on 23/10/1998 and has the registered number: 03655014. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SILBURN LIMITED was incorporated 25 years ago on 23/10/1998 and has the registered number: 03655014. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SILBURN LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
51 WELBECK STREET
LONDON
W1G 9HL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY PAUL BERNSTEIN | Oct 1965 | British | Director | 2008-03-18 | CURRENT |
MR SIMON LAURENCE BERNSTEIN | Aug 1963 | British | Director | 2008-03-18 | CURRENT |
MR ROBIN DANIEL BERNSTEIN | Feb 1970 | British | Director | 2008-03-18 | CURRENT |
MR SIMON LAURENCE BERNSTEIN | Secretary | 2015-08-24 | CURRENT | ||
GAVIN CHARLES MCLEAN | Nov 1944 | British | Director | 1999-02-16 UNTIL 2000-06-26 | RESIGNED |
MRS SARA FRANCES BERNSTEIN | Jul 1939 | British | Director | 2006-02-21 UNTIL 2010-03-31 | RESIGNED |
MR BARON ANTHONY WEBBER BERNSTEIN | Sep 1938 | British | Director | 1999-02-16 UNTIL 2015-08-24 | RESIGNED |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 1998-10-23 UNTIL 2002-04-22 | RESIGNED | ||
CHARLES RAYMOND YOUNG | Nov 1944 | British | Director | 2001-07-01 UNTIL 2002-03-31 | RESIGNED |
MR JEREMY PAUL BERNSTEIN | Oct 1965 | British | Director | 2001-07-01 UNTIL 2002-08-01 | RESIGNED |
MR ANTHONY MAXWELL FOX | Aug 1959 | British | Director | 2001-07-01 UNTIL 2004-01-27 | RESIGNED |
MR JON DAVIS EMANUEL RAYMAN | Jun 1938 | British | Director | 1999-02-16 UNTIL 2006-02-21 | RESIGNED |
SIR ANTHONY NIGEL RUSSELL RUDD | Dec 1946 | British | Director | 1999-05-27 UNTIL 2001-07-01 | RESIGNED |
MR JAMES ALEXANDER STOTT | Apr 1939 | British | Director | 1999-02-16 UNTIL 2006-02-21 | RESIGNED |
DAVID WILLIAM PAGE | Aug 1957 | British | Nominee Director | 1998-10-23 UNTIL 1999-02-16 | RESIGNED |
CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Nominee Director | 1998-10-23 UNTIL 1999-02-16 | RESIGNED |
MR JAMES ALEXANDER STOTT | Apr 1939 | British | Secretary | 2004-01-27 UNTIL 2006-02-21 | RESIGNED |
MR ANTHONY MAXWELL FOX | Aug 1959 | British | Secretary | 2002-04-22 UNTIL 2004-01-27 | RESIGNED |
MR BARON ANTHONY WEBBER BERNSTEIN | Sep 1938 | British | Secretary | 2006-02-21 UNTIL 2015-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jeremy Paul Bernstein | 2016-04-06 | 10/1965 | London | Ownership of shares 25 to 50 percent as trust |
Mr Simon Laurence Bernstein | 2016-04-06 | 8/1963 | London | Ownership of shares 25 to 50 percent as trust |
Mr Robin Daniel Bernstein | 2016-04-06 | 2/1970 | London | Ownership of shares 25 to 50 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-29 | 31-03-2023 | 14,182 Cash -8,357,349 equity |
ACCOUNTS - Final Accounts | 2022-12-23 | 31-03-2022 | 11,689 Cash -9,634,985 equity |
ACCOUNTS - Final Accounts | 2021-12-21 | 31-03-2021 | 43,327 Cash 292,967 equity |
ACCOUNTS - Final Accounts | 2021-03-31 | 31-03-2020 | 66,198 Cash 364,880 equity |