* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Silverfleet Psps Nominees Limited (No: 04844534)

Address: 6TH FLOOR, CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, ENGLAND

Status: Active

Incorporated: 24-Jul-2003

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-Aug-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: DARREN JAMES JORDAN ( DOB: Oct-1968   From: Apr-2009  )

Current Director: DARREN JAMES JORDAN ( DOB: Oct-1968   From: Apr-2009  )

Current Director: GARETH RIDGWELL WHILEY ( DOB: Nov-1967   From: Jul-2003  )

Current Secretary: DARREN JAMES JORDAN (   From: Aug-2009  )

Resigned Director: KAY ELIZABETH ASHTON ( DOB: Jan-1965   From: Jul-2003   To: May-2020  )

Resigned Director: JAMES KEITH HASLETT ( DOB: May-1953   From: Jul-2003   To: Apr-2009  )

Resigned Director: JAMES KEITH HASLETT ( DOB: May-1953   From: Jul-2003   To: Apr-2009  )

Resigned Director: CHRISTOPHER HUGH KELLY ( DOB: Feb-1966   From: Jul-2003   To: Sep-2008  )

Resigned Director: NEIL PATRICK MACDOUGALL ( DOB: Jun-1965   From: Jul-2003   To: Jun-2021  )

Resigned Director: ALISTAIR ANGUS MACKINTOSH ( DOB: Mar-1963   From: Jul-2003   To: Aug-2004  )

Resigned Director: JONATHAN WINDSOR MORGAN ( DOB: Oct-1957   From: Jul-2003   To: Feb-2005  )

Resigned Director: JEAN LOU RIHON ( DOB: Jul-1955   From: Jul-2003   To: Nov-2011  )

Resigned Director: MATTHEW CHARLES TURNER ( DOB: Nov-1963   From: Jul-2003   To: Nov-2004  )

Resigned Secretary: JAMES KEITH HASLETT ( DOB: May-1953   From: Nov-2007   To: Aug-2009  )

Resigned Secretary: JAMES KEITH HASLETT ( DOB: May-1953   From: Nov-2007   To: Aug-2009  )

Resigned Secretary: M&G MANAGEMENT SERVICES LIMITED (   From: Feb-2006   To: Nov-2007  )

Resigned Secretary: KERRYN LYNN MACDONALD (   From: Apr-2004   To: Mar-2005  )

Resigned Secretary: FIONA JANE MOLLOY ( DOB: Jan-1972   From: Jul-2003   To: Jan-2006  )

Persons of Significant Control:

Silverfleet Capital Limited, Octagon Point 5 Cheapside, London, EC2V 6AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.