Silver Lakes Property Investments Limited
- Company number
- 04731590
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Apr 2003
- Dissolved
- 11 Aug 2026
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Harquail Holdings Limited (until 24 Jul 2007)
- Silk Tree Holdings Limited (until 17 Sep 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 11 Apr 2003 | 11 Apr 2003 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 11 Apr 2003 | 11 Apr 2003 |
| WEIR, Barry John | Director | 11 Apr 2003 | 29 Jun 2018 |
| WEIR, Roma Jean | Director | 11 Apr 2003 | 29 Jun 2018 |
| WEIR, Roma Jean | Secretary | 11 Apr 2003 | 29 Jun 2018 |
| FARR, Ian Michael | Secretary | 29 Jun 2018 | 2 Aug 2019 |
| HANIF, Waseem | Director | 29 Jun 2018 | 2 Aug 2019 |
| BEST, Alfred William | Director | 29 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Barry John Weir | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 29 Jun 2018 |
| Mrs Roma Jean Weir | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 29 Jun 2018 |
| Best Holdings (Uk) Ltd | Ownership Of Shares 75 To 100 Percent | 29 Jun 2018 | 30 Apr 2019 |
| Shelfside Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2019 | £1,285,000 | £0 | 2 |
| 29 Apr 2019 | - | - | - |
| 31 Mar 2018 | £2,559,926 | £1 | - |
| 31 Mar 2017 | £1,835,521 | £1 | - |
| 31 Mar 2016 | £1,661,803 | £324,349 | - |
| 31 Mar 2015 | £1,681,899 | £1 | - |
| 31 Mar 2014 | £1,630,879 | £392,061 | - |
| 31 Mar 2013 | £1,300,893 | £2 | - |
| 31 Mar 2012 | £1,230,115 | £1 | - |
| 31 Mar 2011 | £1,045,362 | £2 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
Connections
Registered address
352 companies are registered at this address - likely a registration agent.