OpenCompanies

Silverswan GB Limited

Company number
03081356
Status
Active
Type
Private Limited Company
Incorporated
19 Jul 1995
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

25 Ward Court
Hotspur Street
London
SE11 6UF

Officers

NameRoleAppointedResigned
PARAMOUNT PROPERTIES (UK) LIMITED Corporate-Nominee-Director 19 Jul 1995 19 Jul 1995
PARAMOUNT COMPANY SEARCHES LIMITED Corporate-Nominee-Secretary 19 Jul 1995 19 Jul 1995
RATAJ, Leszek Edward Director 27 Nov 1998 29 Mar 2001
RATAJ, Wladyslaw Edward Director 19 Jul 1995 23 Apr 2016
RATAJ, Leszek Edward Director 11 Nov 2002
RATAJ, Leszek Edward Secretary 19 Jul 1995

Control

NameNature of controlNotifiedCeased
Mr Leszek Edward Rataj Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 May 2025 £1,366,300 - 2
30 May 2024 £1,357,846 - 2
30 May 2023 £979,122 - 2
30 May 2022 £924,713 - 2
31 May 2021 £856,519 - 2
31 May 2020 £796,460 - 1
31 May 2019 £738,451 - 1
31 May 2018 £668,611 - 1
31 May 2017 £603,039 - 1
30 May 2016 £480,096 £54,623 -
30 May 2015 £419,616 £135,499 -
31 May 2014 - - -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
18 Jan 2007 - - -
18 Jan 2006 - - -
18 Jan 2005 - - -
18 Jan 2004 - - -
18 Jan 2003 - - -
18 Jan 2002 - - -
18 Jan 2001 - - -
18 Jan 2000 - - -
18 Jan 1999 - - -
18 Jan 1998 - - -
18 Jan 1997 - - -

Connections

Directors’ other companies

Data