OpenCompanies

Silverstone International Ltd

Company number
09607835
Status
Active
Type
Private Limited Company
Incorporated
26 May 2015
Nature of business
Buying and selling of own real estate
Corporate group
Corporate & Fiduciary Services Limited (4 companies)

Registered office

Manor Farm Cottage
Passenham
Milton Keynes
MK19 6DQ

Officers

NameRoleAppointedResigned
NTOUMPRASKA, Anna Marianna Director 24 May 2024
VARNEY, David George Director 26 May 2015

Control

NameNature of controlNotifiedCeased
Ms Anna Marianna Ntoumpraska Significant Influence Or Control 1 May 2017 6 Jun 2017
Mr David George Varney Ownership Of Shares 75 To 100 Percent 1 Jun 2017 6 Jul 2017
Mr David George Varney Ownership Of Shares 50 To 75 Percent
Right To Appoint And Remove Directors
5 Jun 2017 19 Aug 2026
Corporate & Fiduciary Services Limited Significant Influence Or Control As Firm 21 Aug 2026

Accounts

Year ended Net assets Employees
31 May 2026 £14,050 0
31 May 2025 £11,586 0
31 May 2024 £13,025 0
31 May 2023 £21,050 0
31 May 2022 £24,780 0
31 May 2021 £36,808 0
31 May 2020 £13,862 0
31 May 2019 Dormant £1 -
31 May 2018 Dormant £1 -
31 May 2017 Dormant £1 -
31 May 2016 Dormant £100 -

Connections

Owned by

Silverstone International Ltd → Corporate & Fiduciary Services Limited

Directors’ other companies

Companies at the same address

Data