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 - LONDON

This company is listed in the following categories:
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

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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

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