Silverleech Properties Limited
- Company number
- 02724217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 1992
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLE, Niki Maxine | Director | 26 Mar 2024 | |
| STEINBERG, Mark Neil | Secretary | 17 Mar 2021 | |
| STEINBERG, Mark Neil | Director | 22 Oct 2010 | |
| COLE, Terence Shelby | Director | 3 Jul 2000 | 26 Mar 2024 |
| DE BARR, Richard Jeremy | Secretary | 9 Nov 2010 | 17 Mar 2021 |
| STEINBERG, Mark Neil | Secretary | 14 Apr 2003 | 9 Nov 2010 |
| STEINBERG, Penelope Ann | Director | 15 Jul 1992 | 22 Oct 2010 |
| PHILIPS, Maurice John Martin | Director | 24 Feb 1994 | 20 Feb 2004 |
| THOMAS, Lynda | Secretary | 15 Jul 1992 | 14 Apr 2003 |
| CHETTLEBURGH'S LIMITED | Corporate-Nominee-Director | 19 Jun 1992 | 15 Jul 1992 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate-Nominee-Secretary | 19 Jun 1992 | 15 Jul 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Neil Steinberg | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Jan 2018 | |
| Mr Terence Shelby Cole | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mrs Penelope Ann Steinberg | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Jan 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £2,597,482 | 2 |
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
| 30 Jun 2001 | - | - |
| 30 Jun 2000 | - | - |
| 30 Jun 1999 | - | - |
| 30 Jun 1998 | - | - |
| 30 Jun 1997 | - | - |
| 30 Jun 1996 | - | - |
| 30 Jun 1995 | - | - |
| 30 Jun 1994 | - | - |
| 30 Jun 1993 | - | - |
Connections
Directors’ other companies
- STEINBERG, Mark Neil - Llp-Member at Real Estate Venture Capital Investors LLP
- STEINBERG, Mark Neil - Director at C.g.i.s. Group (Holdings No. 2) Limited
- STEINBERG, Mark Neil - Director at DC World Management (UK) Limited
- STEINBERG, Mark Neil - Director at City & General (Beak Street) Limited
- STEINBERG, Mark Neil - Director at City & General (Fiveways) Limited
- STEINBERG, Mark Neil - Director at Marcol Properties Limited
- STEINBERG, Mark Neil - Secretary at City & General Group Limited
- STEINBERG, Mark Neil - Director at City & General Group Limited
- STEINBERG, Mark Neil - Director at City & General Securities Limited
- STEINBERG, Mark Neil - Director at 10 Ubs Nominees (No. 1) Limited
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