About

Registered Number: 02309221
Date of Incorporation: 26/10/1988 (35 years and 6 months ago)
Company Status: Active
Registered Address: 1st Floor 5 Lauderdale Mansions, Lauderdale Road, London, W9 1LX

 

Silvanna Investments Ltd was registered on 26 October 1988, it's status in the Companies House registry is set to "Active". The company has 2 directors listed as Stein, Wendy Alice, Stein, Werner Udo Friedrich Walter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEIN, Wendy Alice N/A - 1
STEIN, Werner Udo Friedrich Walter N/A - 1

Filing History

Document Type Date
CS01 - N/A 01 November 2019
AA - Annual Accounts 01 October 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 01 October 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 28 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 November 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 25 October 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 24 September 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 31 October 2007
363s - Annual Return 08 December 2006
AA - Annual Accounts 06 October 2006
363s - Annual Return 30 November 2005
AA - Annual Accounts 01 November 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 07 October 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 17 October 2003
363s - Annual Return 04 February 2003
287 - Change in situation or address of Registered Office 04 February 2003
AA - Annual Accounts 04 February 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 25 September 2001
363s - Annual Return 24 November 2000
AA - Annual Accounts 25 September 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 01 November 1999
363s - Annual Return 01 December 1998
AA - Annual Accounts 22 October 1998
363s - Annual Return 02 November 1997
AA - Annual Accounts 02 November 1997
AA - Annual Accounts 30 October 1996
363s - Annual Return 30 October 1996
363s - Annual Return 02 November 1995
AA - Annual Accounts 01 November 1995
363s - Annual Return 21 November 1994
AA - Annual Accounts 03 November 1994
AA - Annual Accounts 09 November 1993
363s - Annual Return 09 November 1993
363s - Annual Return 10 December 1992
AA - Annual Accounts 04 November 1992
RESOLUTIONS - N/A 13 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1992
123 - Notice of increase in nominal capital 13 January 1992
AA - Annual Accounts 27 November 1991
363a - Annual Return 27 November 1991
363a - Annual Return 19 March 1991
287 - Change in situation or address of Registered Office 06 November 1990
363 - Annual Return 06 November 1990
AA - Annual Accounts 10 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 October 1990
PUC 2 - N/A 23 November 1988
288 - N/A 09 November 1988
NEWINC - New incorporation documents 26 October 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.