SILVERBURN INVESTMENT ADVISOR LIMITED
Company is dissolved
General Information
NAME
SILVERBURN INVESTMENT ADVISOR LIMITED
COMPANY NUMBER
09075463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/06/2014
(10 years and 5 months old)
WEBSITE
HAMMERSON.COM
CONFIRMATION STATEMENT MADE UP TO
06/06/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
08/11/2016
18/01/2017
HAMMERSON (SILVERBURN) JV INVESTMENT ADVISOR LIMITED
View all previous names
LONDON
W1H 5BX
Marble Arch House
66 Seymour Street
London
W1H 5BX
W1H 5BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMMERSON UK PROPERTIES PLC | Active - Accounts Filed | View Report |
| SILVERBURN INVESTMENT ADVISOR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Simon Charles Travis (913910593) Appointed |
| 20/09/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 20/09/2024 | New Board Member Simon Charles Travis (913910593) Appointed |
Credit Risk Overview
Want to learn more about SILVERBURN INVESTMENT ADVISOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SILVERBURN INVESTMENT ADVISOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILVERBURN INVESTMENT ADVISOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1959 |
Resigned | Director |
Current: 4 Past: 405 |
View Report |
|
Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 122 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 56 |
View Report |
|
HAMMERSON COMPANY SECRETARIAL LIMITED Born in N/A |
Resigned | Secretary |
Current: 92 Past: 120 |
View Report |
|
Born in Dec 1981 |
Resigned | Director |
Current: 30 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Simon Charles Travis (913910593) Appointed |
| 20/09/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 20/09/2024 | New Board Member Simon Charles Travis (913910593) Appointed |
| 19/09/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 19/09/2024 | New Board Member Paul Justin Denby (916789897) Appointed |
| 03/09/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 03/09/2024 | New Board Member Simon Charles Travis (913910593) Appointed |
| 01/08/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 13/06/2024 | New Board Member Paul Justin Denby (916789897) Appointed |
| 13/06/2024 | New Board Member Simon Charles Travis (913910593) Appointed |
| 13/06/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 30/05/2024 | New Board Member Thomas Oliver Jackson (919385951) Appointed |
| 30/05/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 30/05/2024 | New Board Member Simon Charles Travis (913910593) Appointed |
| 23/04/2024 | New Board Member Thomas Oliver Jackson (919385951) Appointed |
| 19/12/2023 | New Board Member Thomas Oliver Jackson (919385951) Appointed |
| 29/09/2023 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 29/09/2023 | New Board Member Simon Charles Travis (913910593) Appointed |
| 07/07/2023 | New Board Member Paul Justin Denby (916789897) Appointed |
| 29/06/2023 | New Board Member Thomas Oliver Jackson (919385951) Appointed |
| 15/06/2023 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 15/06/2023 | New Board Member Simon Charles Travis (913910593) Appointed |
| 15/06/2023 | New Board Member Paul Justin Denby (916789897) Appointed |
| 31/05/2023 | New Board Member Thomas Oliver Jackson (919385951) Appointed |
| 26/05/2023 | New Board Member Paul Justin Denby (916789897) Appointed |
| 23/05/2023 | New Board Member Paul Justin Denby (916789897) Appointed |
| 17/05/2023 | New Board Member Simon Charles Travis (913910593) Appointed |
| 17/05/2023 | New Board Member Paul Justin Denby (916789897) Appointed |
| 20/11/2022 | New Accounts filed |
| 20/11/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 24/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 24/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 24/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 24/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 24/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 09/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 09/11/2021 | New Board Member Simon Charles Travis (913910593) Appointed |
| 09/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 09/11/2021 | New Board Member Simon Charles Travis (913910593) Appointed |
| 09/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 09/11/2021 | New Board Member Simon Charles Travis (913910593) Appointed |
| 20/06/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 22/04/2020 | Vichada Chuangdumrongsomsuk (925190824) has left the board |
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