SILVERHAVEN LIMITED
Address:
Mallards, The Warren, Caversham, Reading Berkshire, RG4 7TQ
Mallards, The Warren, Caversham, Reading Berkshire, RG4 7TQ
SILVERHAVEN LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04176728. The registration start date is March 9, 2001. The current status is Active.
Company Overview
| Company Number | 04176728 |
| Company Name | SILVERHAVEN LIMITED |
| Registered Address |
Mallards The Warren Caversham Reading Berkshire RG4 7TQ |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2001-03-09 |
| Account Category | TOTAL EXEMPTION FULL |
| Account Ref Day | 31 |
| Account Ref Month | 8 |
| Accounts Due Date | 2021-05-31 |
| Accounts Last Update | 2019-08-31 |
| Returns Due Date | 2017-03-25 |
| Returns Last Update | 2016-02-25 |
| Confirmation Statement Due Date | 2021-04-08 |
| Confirmation Statement Last Update | 2020-02-25 |
| Mortgage Charges | 2 |
| Mortgage Outstanding | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 55100 | Hotels and similar accommodation |
Office Location
| Address |
MALLARDS THE WARREN |
| Post Town | CAVERSHAM |
| County | READING BERKSHIRE |
| Post Code | RG4 7TQ |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| ROVINGREPORTER LTD | Rose Cottage The Warren, Caversham, Reading, RG4 7TQ, United Kingdom |
| BRANDISH CONSULTING LIMITED | Cressida The Warren, Caversham, Reading, Berkshire, RG4 7TQ |
| LOMONOSOV EDUCATIONAL CLUB LIMITED | Mallards The Warren, Caversham, Reading, RG4 7TQ |
| THE RELOCATION CONSULTANCY LIMITED | Kalewa The Warren, Caversham, Reading, Berkshire, RG4 7TQ |
| NEWFEE LIMITED | Chazey Mooring, The Warren Caversham, Reading, Berkshire, RG4 7TQ |
| WARRENSIDE MANAGEMENT COMPANY LIMITED | Warrenside, The Warren Caversham, Reading, Berkshire, RG4 7TQ |
| LEIGHTON HALL (PROPERTIES) LIMITED | Flat 2 Leighton Hall The Warren, Caversham, Reading, RG4 7TQ, England |
| BERKLAND DEVELOPMENT CO (READING) LIMITED | The Chase The Warren, Mapledurham, Reading, Berkshire, RG4 7TQ |
| SFQ CLOTHING LTD | Rose Cottage The Warren, Caversham, Reading, RG4 7TQ, United Kingdom |
| PANADEA LTD | Chazey Mooring, The Warren Caversham, Reading, Berkshire, RG4 7TQ |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| MACKAY, Terence Cyril | Secretary (Active) | Mallards, The Warren, Caversham, Reading Berkshire, RG4 7TQ | / 30 June 2005 |
British / |
|
| MACKAY, Irina | Director (Active) | Mallards, The Warren, Caversham, Reading Berkshire, RG4 7TQ | November 1959 / 30 June 2005 |
British / United Kingdom |
Director |
| MACKAY, Terence Cyril | Director (Active) | Mallards, The Warren, Caversham, Reading Berkshire, RG4 7TQ | May 1943 / 26 April 2001 |
British / England |
Director |
| CHALFEN SECRETARIES LIMITED | Nominee Secretary (Resigned) | 3rd Floor, 19 Phipp Street, London, EC2A 4NP | / 9 March 2001 |
/ |
|
| GAIN, Jonathan Mark | Secretary (Resigned) | 9 Nash Place, Penn, Buckinghamshire, HP10 8ES | / 20 March 2001 |
/ |
|
| AGNEW, David Richard Charles | Director (Resigned) | Thatchover, Knole, Langport, Somerset, TA10 9HZ | June 1953 / 20 March 2001 |
British / United Kingdom |
Licensed Property Consultant |
| ASHFIELD, Nigel Bruce | Director (Resigned) | 26 Novello Street, London, SW6 4JB | May 1975 / 28 May 2003 |
British / |
Investment Banker |
| CHALFEN NOMINEES LIMITED | Nominee Director (Resigned) | 3rd Floor, 19 Phipp Street, London, EC2A 4NP | / 9 March 2001 |
/ |
|
| CUNNINGTON, David Charles | Director (Resigned) | 25a Burnbury Road, Balham, London, SW12 0EG | August 1974 / 20 March 2001 |
British / United Kingdom |
Investment Banker |
| DAVIS, William Edward | Director (Resigned) | Beechcroft, Wield Road, Medstead Alton, Hampshire, GU34 5NH | May 1939 / 1 May 2001 |
British / |
Accountant |
Competitor
Search similar business entities
| Post Town | CAVERSHAM |
| Post Code | RG4 7TQ |
| SIC Code | 55100 - Hotels and similar accommodation |
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