Silvestri Properties Limited
- Company number
- 12329910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Nov 2019
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SILVESTRI, Helen | Director | 18 Jul 2024 | |
| HP SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 29 Jun 2023 | |
| SILVESTRI, Antonio | Director | 22 Nov 2019 | |
| BRADY, Aleksandra | Secretary | 13 Jun 2022 | 29 Jun 2023 |
| WILLIAMS, Roger Neil | Director | 30 Mar 2021 | 21 Jul 2022 |
| CHURCHMAN, Ella Maureen | Secretary | 30 Mar 2021 | 13 Jun 2022 |
| CHURCHMAN, Ella Maureen | Secretary | 6 Dec 2019 | 6 Dec 2019 |
| WILLIAMS, Roger Neil | Director | 6 Dec 2019 | 6 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Helen Silvestri | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Sep 2023 | |
| Mr Antonio Silvestri | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £3,518,701 | £58,649 | 2 |
| 31 Dec 2023 | £2,517,730 | £453,551 | 1 |
| 31 Dec 2022 | £1,879,239 | £799,175 | 1 |
| 31 Dec 2021 | £1,819,680 | £751,002 | 1 |
| 31 Dec 2020 Dormant | £1 | £1 | - |
Connections
Controls
- Cavello Group Limited (12325782)
- Langley UK Properties Limited (08804268)
- Silvestri Investments Limited (15190304)
Directors’ other companies
- HP SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Fairline Homes (Cr) Ltd
- HP SECRETARIAL SERVICES LIMITED - Corporate-Secretary at T.B.F. (Transport)
- HP SECRETARIAL SERVICES LIMITED - Corporate-Secretary at The Fawsley Estate 1 Ltd
- HP SECRETARIAL SERVICES LIMITED - Corporate-Secretary at The Fawsley Estate 2 Ltd
- HP SECRETARIAL SERVICES LIMITED - Corporate-Secretary at The Pastures (Besthorpe) Management Ltd
- HP SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Goldcrest Close Management Company Ltd
- HP SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Broadway Enterprise Park Management Company Limited
- HP SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Langley Technical Services Limited
- HP SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Langley Structures Nominees Limited
- HP SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Yogiyo Limited
Companies at the same address
- Cavello Group Limited (12325782)
- Cavello Investments Limited (14863130)
- George And Grey Limited (15800457)
- Green Infrastructure Consultancy Ltd (07415489)
- Langley Investments Limited (10049532)
- Langley Limited (14792098)
- Langley Renewables Limited (13728146)
- Langley UK Properties Limited (08804268)
- Pentagon Specialist Products Limited (15576874)
- Silvestri Investments Limited (15190304)