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SILVANI LIMITED

SILVANI LIMITED is an active private limited company, incorporated on 26 September 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. SILVANI LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number07787066
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/09/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 270 GRACECHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3V 0XL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date12/10/2024
Last Made Up Date28/09/2023

Return

Next Due Date24/10/2016
Last Made Up Date26/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
SILVANI LIMITED

Directors

(The company's officers)
APCL CORPORATE DIRECTOR NO.1 LIMITED
5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
  • Current Director
Appointed on 12/09/2014
APCL CORPORATE DIRECTOR NO.2 LIMITED
5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
  • Current Director
Appointed on 12/09/2014
MR DAVID CHARLES BOWLES
(~55 year old British national)
5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in ENGLAND
Appointed on 15/08/2022
MR DAVID CHARLES LIDDELL
(~70 year old British national)
5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/09/2011
ARGENTA SECRETARIAT LIMITED
(British national)
5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
  • Current Secretary
Appointed on 26/09/2011

Shareholders

(Persons of Significant Control)
Mr David Charles Liddell
(~70 year old British national)
5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
  • APCL CORPORATE DIRECTOR NO.1 LIMITED
  • APCL CORPORATE DIRECTOR NO.2 LIMITED
  • ARGENTA SECRETARIAT LIMITED
  • MR DAVID CHARLES BOWLES
  • ARGENTA SECRETARIAT LIMITED
  • APCL CORPORATE DIRECTOR NO.1 LIMITED
  • APCL CORPORATE DIRECTOR NO.2 LIMITED
  • ARGENTA SECRETARIAT LIMITED
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)

SILVANI LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0XL.

Map of SILVANI LIMITED at local scale
Map of SILVANI LIMITED at local scale
Map of SILVANI LIMITED at district scale
Map of SILVANI 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 EC3V 0XL

Other companies with registered offices in EC3V 0XL:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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