SILVER ORDER LIMITED - LONDON


Company Profile Company Filings

Overview

SILVER ORDER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SILVER ORDER LIMITED was incorporated 13 years ago on 10/05/2010 and has the registered number: 07247374. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

SILVER ORDER LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TAMARA LILIAN IBANEZ Aug 1989 Spanish Director 2022-03-24 CURRENT
CODDAN SECRETARY SERVICE LIMITED Corporate Secretary 2010-05-10 UNTIL 2011-05-20 RESIGNED
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2011-05-20 UNTIL 2014-06-11 RESIGNED
MR MICHAIL TALLIS Nov 1961 Cypriot Director 2014-06-11 UNTIL 2015-05-20 RESIGNED
MR GEORGIOS GEMENITZIS Jun 1955 Cypriot Director 2013-10-02 UNTIL 2014-06-11 RESIGNED
MR. MARK ANDREW DEREK FARMER Jan 1966 British Director 2017-04-12 UNTIL 2022-03-24 RESIGNED
MRS OLENA DORATI Dec 1971 Cypriot Director 2010-05-10 UNTIL 2013-10-02 RESIGNED
MRS KATERINA ELEFTHERIOU Jun 1973 Cypriot Director 2015-05-20 UNTIL 2017-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Valerii Leonov 2016-04-06 6/1980 Olimpiyskaya Village   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SILVER ORDER LIMITED 2023-11-04 31-05-2023 £172,754 equity
Micro-entity Accounts - SILVER ORDER LIMITED 2022-10-21 31-05-2022 £159,071 equity
Micro-entity Accounts - SILVER ORDER LIMITED 2022-02-11 31-05-2021 £143,574 equity
SILVER ORDER LIMITED - Filleted accounts 2021-03-18 31-05-2020 £421,632 Cash £-151,705 equity
SILVER ORDER LIMITED - Filleted accounts 2020-02-14 31-05-2019 £108,968 Cash £-72,487 equity
SILVER ORDER LIMITED - Filleted accounts 2019-03-14 31-05-2018 £115,929 Cash £-74,276 equity
SILVER ORDER LIMITED - Filleted accounts 2017-09-01 31-05-2017 £270,039 Cash £-70,649 equity
Abbreviated Company Accounts - SILVER ORDER LIMITED 2017-04-05 31-05-2016 £258,839 Cash £-64,617 equity
Abbreviated Company Accounts - SILVER ORDER LIMITED 2016-05-26 31-05-2015 £269,252 Cash £-54,788 equity
Abbreviated Company Accounts - SILVER ORDER LIMITED 2015-02-20 31-05-2014 RUB17,241,260 Cash RUB-994,435 equity

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