# Silverbay Limited

## Details

- **Company number:** [10820231](https://find-and-update.company-information.service.gov.uk/company/10820231)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 2017
- **Registered office:** AGC BUSWORKS UN2.34, 39-41 NORTH ROAD, LONDON, N7 9DP
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

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





## Directors' other companies

- [COWDREY LTD](/person/5467068) - corporate-secretary at [Oceandrive Limited](/company/05655277)
- [COWDREY LTD](/person/5467068) - corporate-secretary at [Portwave Limited](/company/10734144)
- [COWDREY LTD](/person/5467068) - corporate-secretary at [Southbreeze Limited](/company/07654210)
- [COWDREY LTD](/person/5467068) - corporate-secretary at [Coastfleet Limited](/company/04195797)
- [COWDREY LTD](/person/5467068) - corporate-secretary at [Frame Yachts Inc Limited](/company/05746267)



## Companies at the same address

- [AGC Support Services Ltd](/company/16853990) (16853990)
- [Celia K. Limited](/company/09999960) (09999960)
- [Consto Investments Group Limited](/company/17246151) (17246151)
- [Eastport Limited](/company/07301436) (07301436)
- [Flousway Limited](/company/17218265) (17218265)
- [GBS Developments Limited](/company/06785404) (06785404)
- [Glafki Marine Limited](/company/06896146) (06896146)
- [Glafkos Shipping Limited](/company/03390825) (03390825)
- [Globefair Limited](/company/04397696) (04397696)
- [Globewave Limited](/company/04301714) (04301714)