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SILVEX UK LIMITED

SILVEX UK LIMITED is an active private limited company, incorporated on 31 January 2013. The nature of the business includes Agents involved in the sale of a variety of goods and one other classification. 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: Total Exemption Full. SILVEX UK LIMITED previously had the company name SILVEX (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08383954
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 CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/09/2024
Last Made Up Date01/09/2023

Return

Next Due Date29/09/2016
Last Made Up Date01/09/2015

Mortgages

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

Nature of Business (SIC Codes)

46190 - Agents involved in the sale of a variety of goods
46900 - Non-specialised wholesale trade

Company Name History

From 30/09/2021 onwards:
SILVEX UK LIMITED
Prior to 30/09/2021:
SILVEX (UK) LIMITED

Directors

(The company's officers)
MR CARLOS DA SILVA
(~65 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 15/02/2013
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
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)
Mrs Diana Rodrigues Da Silva Peixoto De Magalhaes
(~50 year old Portuguese national)
355, City Road, London, EC1V 1LR, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% 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
  • MR CARLOS DA SILVA
  • MR CHARLES DA SILVA
  • MR CHARLES DA SILVA
  • 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 UK LIMITED: Maps

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

Map of SILVEX UK LIMITED at local scale
Map of SILVEX UK LIMITED at local scale
Map of SILVEX UK LIMITED at district scale
Map of SILVEX UK 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)
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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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