SILVER LEVENE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SILVER LEVENE (UK) LIMITED
COMPANY NUMBER
09069093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
03/06/2014
(10 years and 5 months old)
WEBSITE
www.modiplus.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 7NF
Telephone: 02073833200
TPS: No
37 Warren Street
London
W1T 6AD
Telephone: 73833200
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF
W1T 7NF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILVER LEVENE GLOBAL LIMITED | Active - Accounts Filed | View Report |
| SILVER LEVENE (UK) LIMITED | Active - Accounts Filed | View Report |
| SILVER LEVENE AND ASSOCIATES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 09/01/2024 | Chun Keung Kevin Chan (930511815) has left the board |
Credit Risk Overview
Want to learn more about SILVER LEVENE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SILVER LEVENE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILVER LEVENE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2014 - Present (10 years and 5 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
03/06/2014 - Present (10 years and 5 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
03/06/2014 - Present (10 years and 5 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
03/06/2014 - Present (10 years and 5 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
03/06/2014 - Present (10 years and 5 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILVER LEVENE GLOBAL LIMITED | Active - Accounts Filed | View Report |
| SILVER LEVENE (UK) LIMITED | Active - Accounts Filed | View Report |
| SILVER LEVENE AND ASSOCIATES LIMITED | Company is dissolved | View Report |
| SILVER LEVENE WORLDWIDE LIMITED | Non-Trading | View Report |
| SL BUSINESS CONSULTANCY LIMITED | Company is dissolved | View Report |
| SL CORPORATE FINANCE LIMITED | Company is dissolved | View Report |
| WARREN STREET NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 09/01/2024 | Chun Keung Kevin Chan (930511815) has left the board |
| 01/07/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Board Member Chun Keung Kevin Chan (930511815) Appointed |
| 03/06/2022 | Anthony John Silver (903253657) has left the board |
| 03/06/2022 | Rajnikant Purshottam Patel (907041944) has left the board |
| 10/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 16/03/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Board Member Grace Peak Yin Lim (926926181) Appointed |
| 06/03/2020 | New Accounts filed |
| 03/12/2019 | New Board Member Anthony Paul Jamieson Beale (918677646) Appointed |
| 03/12/2019 | New Board Member Nicholas Paul Garfen (917992198) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 12/06/2017 | Homiar Erach Mehta (903253656) has left the board |
| 07/03/2017 | New Accounts filed |
| 18/11/2016 | New Board Member David Marc Boyd (918977053) Appointed |
| 23/07/2016 | New Annual Return filed |
| 12/07/2016 | Howard Levene (903037886) has left the board |
| 09/03/2016 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 18/07/2014 | New Board Member Joe Osunsanmi (912730190) Appointed |
| 18/07/2014 | New Board Member Howard Levene (903037886) Appointed |
| 18/07/2014 | Joe Osunsanmi (918923181) has left the board |
| 18/07/2014 | Howard Levene (918923182) has left the board |
| 11/07/2014 | New Board Member Mason Bloom (915105695) Appointed |
| 11/07/2014 | New Board Member Anthony John Silver (903253657) Appointed |
| 11/07/2014 | New Board Member Peter Raphael Adrian Grossmark (904413068) Appointed |
| 11/07/2014 | New Board Member Robert Barry Perez (914157020) Appointed |
| 11/07/2014 | New Board Member Homiar Erach Mehta (903253656) Appointed |
| 11/07/2014 | New Board Member Yong Chong Goh (915105697) Appointed |
| 11/07/2014 | New Board Member Joe Osunsanmi (918923181) Appointed |
| 11/07/2014 | New Board Member Howard Levene (918923182) Appointed |
| 11/07/2014 | New Board Member Mark Adrian Gold (902177456) Appointed |
| 11/07/2014 | New Board Member Rajnikant Purshottam Patel (907041944) Appointed |
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