OpenCompanies

Silverbay Limited

Company number
10820231
Status
Active
Type
Private Limited Company
Incorporated
15 Jun 2017
Nature of business
Non-trading company

Registered office

AGC Busworks Un2.34
39-41 North Road
London
N7 9DP

Officers

NameRoleAppointedResigned
PURDON, Jonathan Gardner Director 15 Jun 2017 31 Jul 2017
CHALFEN SECRETARIES LIMITED Corporate-Secretary 15 Jun 2017 31 Jul 2017
ANDROULAKIS, Nikistratos, Mr. Director 31 Jul 2017 18 Aug 2017
THEODOTOU, Ifigeneia Director 18 Aug 2017
COWDREY LTD Corporate-Secretary 31 Jul 2017

Control

NameNature of controlNotifiedCeased
Mr Alan Charles Rutland Ownership Of Shares 25 To 50 Percent 15 Jun 2017 15 Jun 2017
Jonathan Gardner Purdon Ownership Of Shares 25 To 50 Percent 15 Jun 2017 15 Jun 2017
Mrs. Annita Constantinidou Voting Rights 25 To 50 Percent 31 Jul 2017 31 Jul 2017
Chalfen Nominees Limited Ownership Of Shares 75 To 100 Percent 15 Jun 2017 31 Jul 2017
Nellos Panagiotis Canellopoulous Significant Influence Or Control As Trust 27 Jul 2017

Accounts

Year ended Net assets Employees
30 Jun 2025 £78,864 0
30 Jun 2024 £68,864 0
30 Jun 2023 £58,864 0
30 Jun 2022 £48,864 0
30 Jun 2021 £38,864 0
30 Jun 2020 £28,864 0
30 Jun 2019 £18,864 -
30 Jun 2018 £8,864 -

Connections

Directors’ other companies

Companies at the same address

Data