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SILVERSTONE PECOH LIMITED

SILVERSTONE PECOH LIMITED is an active private limited company, incorporated on 5 June 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on King's Arms Yard, London. The company's accounts were last made up to 4 April 2023, are next due on 4 January 2025, and fall under the accounts category: Dormant. SILVERSTONE PECOH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06612728
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/06/2008
Country of OriginUnited Kingdom

Registered Office

Care OfWILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Address Line 1THIRD FLOOR
Address Line 21 KING'S ARMS YARD
Post TownLONDON
PostcodeEC2R 7AF

Accounts

Accounting Reference Date4th April
Accounts Next Due Date04/01/2025
Accounts Last Made Up Date04/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date19/06/2024
Last Made Up Date05/06/2023

Return

Next Due Date03/07/2017
Last Made Up Date05/06/2016

Mortgages

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

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
SILVERSTONE PECOH LIMITED

Directors

(The company's officers)
MR IOANNIS KYRIAKOPOULOS
(~49 year old British national)
C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/03/2019
MR MUIR JAMES MATHIESON
(~49 year old British national)
C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/03/2020
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
(British national)
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
  • Current Director
Appointed on 05/06/2008
MR DANIEL JONATHAN WYNNE
(~53 year old British national)
C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIRD FLOOR, 1 KINGS ARMS YARD, LONDON, EC2R 7AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/04/2017
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
(British national)
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
  • Current Secretary
Appointed on 05/06/2008

Connections

(Shared officers)
21/2 DEVONSHIRE SQUARE LIMITED
  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
  • MR DANIEL JONATHAN WYNNE
280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED
  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
  • MR DANIEL JONATHAN WYNNE
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)

SILVERSTONE PECOH LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2R 7AF.

Map of SILVERSTONE PECOH LIMITED at local scale
Map of SILVERSTONE PECOH LIMITED at local scale
Map of SILVERSTONE PECOH LIMITED at district scale
Map of SILVERSTONE PECOH 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 EC2R 7AF

Other companies with registered offices in EC2R 7AF:

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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Company Number: 11075184 · Registered in England and Wales.
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