SILVEX LIMITED

SILVEX LIMITED is an active private limited company, incorporated on 31 January 2013. The nature of the business is Other service activities n.e.c.. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. SILVEX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08383936
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/01/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUMMIT HOUSE
Address Line 2170 FINCHLEY ROAD
Post TownLONDON
PostcodeNW3 6BP

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/02/2024
Last Made Up Date31/01/2023

Return

Next Due Date28/02/2017
Last Made Up Date31/01/2016

Mortgages

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

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
SILVEX LIMITED

Directors

(The company's officers)
MRS DIANA RODRIGUES DA SILVA PEIXOTO DE MAGALHAES
(~50 year old Portuguese national)
355 CITY ROAD, LONDON, EC1V 1LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as HEAD OF FACILITIES
  • Usually resident in UNITED KINGDOM
Appointed on 31/01/2013
MR HERNANI RODRIGUES DA SILVA PEIXOTO DE MAGALHAES
(~53 year old Portuguese national)
355 CITY ROAD, LONDON, EC1V 1LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as MARKETING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/01/2013
MR NUNO RODRIGUES DA SILVA PEIXOTO DE MAGALHAES
(~51 year old Portuguese national)
355 CITY ROAD, LONDON, EC1V 1LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/01/2013
DIANA RODRIGUES DA SILVA PEIXOTO DE MAGALHAES
355 CITY ROAD, LONDON, EC1V 1LR, UNITED KINGDOM
  • Current Secretary
Appointed on 31/01/2013

Shareholders

(Persons of Significant Control)
Mr Hernani Rodrigues Da Silva Peixoto De Magalhaes
(~53 year old Portuguese national)
355, City Road, London, EC1V 1LR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Nuno Rodrigues Da Silva Peixoto De Magalhaes
(~51 year old Portuguese national)
355, City Road, London, EC1V 1LR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Diana Rodrigues Da Silva Peixoto De Magalhaes
(~50 year old Portuguese national)
355, City Road, London, EC1V 1LR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
70 TEIGNMOUTH ROAD MANAGEMENT COMPANY LIMITED
  • MRS DIANA RODRIGUES DA SILVA PEIXOTO DE MAGALHAES
  • MRS DIANA RODRIGUES DA SILVA PEIXOTO DE MAGALHAES
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)

SILVEX LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 6BP.

Map of SILVEX LIMITED at local scale
Map of SILVEX LIMITED at local scale
Map of SILVEX LIMITED at district scale
Map of SILVEX 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 NW3 6BP

Other companies with registered offices in NW3 6BP:

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)