SILVER LEVENE FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
SILVER LEVENE FINANCIAL LIMITED
COMPANY NUMBER
11971490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/04/2019
(5 years and 7 months old)
WEBSITE
silverlevene.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
30/04/2019
20/09/2019
SILVER LEVENE ADVISORY LIMITED
LONDON
W1T 7NF
Telephone: 02073833200
TPS: No
37 Warren Street
London
W1T 6AD
Telephone: 73833200
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF
W1T 7NF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SILVER LEVENE FINANCIAL 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 SILVER LEVENE FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILVER LEVENE FINANCIAL 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 |
|---|---|---|---|---|
|
30/04/2019 - Present (5 years and 7 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 4 Past: 17 |
View Report |
|
30/04/2019 - Present (5 years and 7 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
28/06/2021 - Present (3 years and 5 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 20 Past: 3 |
View Report |
|
08/12/2022 - Present (2years) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2019 - 28/06/2021 (2 years and 1 months) Born in Apr 1951 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 28/02/2024 | Stephen Paul Henley (925788257) has left the board |
| 05/02/2024 | New Board Member Sarah Elizabeth Lockington (931877982) Appointed |
| 17/05/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
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