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SILK ROUTE INVESTMENT LIMITED

SILK ROUTE INVESTMENT LIMITED is an active private limited company, incorporated on 10 June 2009. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Parkgate Road, Dorking. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. SILK ROUTE INVESTMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06930201
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/06/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1HALLINGS HATCH PARKGATE ROAD
Address Line 2NEWDIGATE
Post TownDORKING
PostcodeRH5 5DY

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date24/06/2024
Last Made Up Date10/06/2023

Return

Next Due Date08/07/2017
Last Made Up Date10/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:
SILK ROUTE INVESTMENT LIMITED

Directors

(The company's officers)
MEHRDAD SHAHMIRI TAFRESHI (BA HONS)
(~60 year old British national)
LINKS COTTAGE, CHURT ROAD, HINDHEAD, SURREY, GU26 6PE
  • Current Director
  • Gives occupation as DESIGNER
  • Usually resident in UNITED KINGDOM
Appointed on 11/06/2009
CHRISTOPHER REED
(British national)
HALLINGS HATCH PARKGATE ROAD, NEWDIGATE, DORKING, SURREY, RH5 5DY
  • Current Secretary
  • Gives occupation as ACCOUNTANT
Appointed on 11/06/2009

Shareholders

(Persons of Significant Control)
Mr Mrhrdad Tafreshi
(~60 year old British national)
Hallings Hatch, Parkgate Road, Newdigate, Dorking, RH5 5DY
  • Owns between 75% and 100% of the shares.
Notified on 01/07/2016

Connections

(Shared officers)
  • MEHRDAD SHAHMIRI TAFRESHI (BA HONS)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SILK ROUTE INVESTMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, RH5 5DY.

Map of SILK ROUTE INVESTMENT LIMITED at local scale
Map of SILK ROUTE INVESTMENT LIMITED at local scale
Map of SILK ROUTE INVESTMENT LIMITED at district scale
Map of SILK ROUTE INVESTMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH5 5DY

Other companies with registered offices in RH5 5DY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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