# Silverleech Properties Limited

## Details

- **Company number:** [02724217](https://find-and-update.company-information.service.gov.uk/company/02724217)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 1992
- **Registered office:** C/O CITYCAS ROOM 540, LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TF
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGH INTERNATIONAL LIMITED | corporate-nominee-secretary | 19 Jun 1992 | 15 Jul 1992 |
| CHETTLEBURGH'S LIMITED | corporate-nominee-director | 19 Jun 1992 | 15 Jul 1992 |
| THOMAS, Lynda | secretary | 15 Jul 1992 | 14 Apr 2003 |
| PHILIPS, Maurice John Martin | director | 24 Feb 1994 | 20 Feb 2004 |
| STEINBERG, Penelope Ann | director | 15 Jul 1992 | 22 Oct 2010 |
| STEINBERG, Mark Neil | secretary | 14 Apr 2003 | 9 Nov 2010 |
| DE BARR, Richard Jeremy | secretary | 9 Nov 2010 | 17 Mar 2021 |
| COLE, Terence Shelby | director | 3 Jul 2000 | 26 Mar 2024 |
| COLE, Niki Maxine | director | 26 Mar 2024 |  |
| STEINBERG, Mark Neil | secretary | 17 Mar 2021 |  |
| STEINBERG, Mark Neil | director | 22 Oct 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £2,597,482 | 2 |





## Directors' other companies

- [STEINBERG, Mark Neil](/person/5671902) - llp-member at [Real Estate Venture Capital Investors LLP](/company/OC412653)
- [STEINBERG, Mark Neil](/person/5671902) - director at [C.g.i.s. Group (Holdings No. 2) Limited](/company/10252879)
- [STEINBERG, Mark Neil](/person/5671902) - director at [DC World Management (UK) Limited](/company/07703867)
- [STEINBERG, Mark Neil](/person/5671902) - director at [City & General (Beak Street) Limited](/company/05492624)
- [STEINBERG, Mark Neil](/person/5671902) - director at [City & General (Fiveways) Limited](/company/05166347)
- [STEINBERG, Mark Neil](/person/5671902) - director at [Marcol Properties Limited](/company/01835054)
- [STEINBERG, Mark Neil](/person/5671902) - secretary at [City & General Group Limited](/company/04790469)
- [STEINBERG, Mark Neil](/person/5671902) - director at [City & General Group Limited](/company/04790469)
- [STEINBERG, Mark Neil](/person/5671902) - director at [City & General Securities Limited](/company/04772368)
- [STEINBERG, Mark Neil](/person/5671902) - director at [10 Ubs Nominees (No. 1) Limited](/company/05898990)



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