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Companies House/London/Company profile

SILVER LAKES PROPERTY INVESTMENTS LIMITED

Active - Proposal to Strike off
04731590·incorporated 2003-04-11

SILVER LAKES PROPERTY INVESTMENTS LIMITED is an active UK private limited company, incorporated on 11 April 2003 at Companies House (number 04731590; OpenRegistry canonical ID GB-04731590-silver-lakes-property-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2003-04-11
Registered Address
4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-12-31. Next accounts due 2022-01-01. Financial year-end: 01/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-12-31. Next confirmation statement due 2025-01-14.

Mortgages and charges

17 charges recorded against the company at Companies House: 7 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

SILVER LAKES PROPERTY INVESTMENTS LIMITED has 1 person with significant control on file:

  • Shelfside Management Limited (England reg. 11815482). Notified 2019-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Best Holdings (Uk) Ltd (England reg. 08383054). Notified 2018-06-29. Ceased 2019-04-30.
    • Owns 75% or more of shares
  • Mr Barry John Weir born 1950 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2018-06-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Roma Jean Weir born 1951 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2018-06-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

SILVER LAKES PROPERTY INVESTMENTS LIMITED has previously traded as:

  • SILK TREE HOLDINGS LIMITED (until 2007-09-17)
  • HARQUAIL HOLDINGS LIMITED (until 2007-07-24)

Similar UK companies

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