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Home > England & Wales Companies > SILVERFLEET NOMINEES LIMITED
Company Information for

SILVERFLEET NOMINEES LIMITED

6TH FLOOR, CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT,
Company Registration Number
03423189
Private Limited Company
Active

Company Overview

About Silverfleet Nominees Ltd
SILVERFLEET NOMINEES LIMITED was founded on 1997-08-21 and has its registered office in London. The organisation's status is listed as "Active". Silverfleet Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SILVERFLEET NOMINEES LIMITED
 
Legal Registered Office
6TH FLOOR, CAPITAL TOWER
91 WATERLOO ROAD
LONDON
SE1 8RT
Other companies in EC4M
 
Previous Names
PPMC NOMINEES LIMITED06/05/2008
PPMV NOMINEES LIMITED17/05/2005
Filing Information
Company Number 03423189
Company ID Number 03423189
Date formed 1997-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 09:02:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVERFLEET NOMINEES LIMITED
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Company Officers of SILVERFLEET NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
DARREN JAMES JORDAN
 Company Secretary 2009-08-26
KAY ELIZABETH ASHTON
 Director 1999-05-19
DARREN JAMES JORDAN
 Director 2009-04-28
NEIL PATRICK MACDOUGALL
 Director 1999-05-19
GARETH RIDGWELL WHILEY
 Director 2002-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN LOU RIHON
 Director 2000-07-19 2011-11-07
JAMES KEITH HASLETT
 Company Secretary 2007-11-08 2009-08-26
JAMES KEITH HASLETT
 Director 2000-11-15 2009-04-28
CHRISTOPHER HUGH KELLY
 Director 2000-07-19 2008-09-30
M&G MANAGEMENT SERVICES LIMITED
 Company Secretary 2006-02-01 2007-11-08
FIONA JANE MOLLOY
 Company Secretary 2002-07-29 2006-01-13
KERRYN LYNN MACDONALD
 Company Secretary 2004-04-30 2005-03-09
JONATHAN WINDSOR MORGAN
 Director 1999-05-19 2005-02-28
MATTHEW CHARLES TURNER
 Director 1999-05-19 2004-11-30
ALISTAIR ANGUS MACKINTOSH
 Director 1999-05-04 2004-08-31
JOHN ANDREW SMITH
 Director 1999-05-19 2002-08-29
JONATHAN PETER MCCLELLAND
 Company Secretary 2001-02-14 2002-07-29
MARTIN ANDREW CLARKE
 Director 1999-05-19 2002-06-06
WALTER HENRY GUEST
 Director 1999-05-19 2001-11-29
SUSAN DOREEN WINDRIDGE
 Company Secretary 2000-04-18 2001-02-14
MURRAY LEWIS
 Director 1999-05-19 2000-05-26
ANGELA SIGLEY
 Company Secretary 2000-01-14 2000-04-18
ADAM PAUL RUTHERFORD
 Company Secretary 1999-05-19 2000-01-14
DAVID GEORGE GREEN
 Nominated Director 1997-08-21 1999-05-20
ROBERT WALKER
 Company Secretary 1997-08-21 1999-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN JAMES JORDAN SILVERFLEET FIRST FP LIMITED Company Secretary 2009-08-26 CURRENT 2002-02-08 Active
DARREN JAMES JORDAN SILVERFLEET GP LIMITED Company Secretary 2009-08-26 CURRENT 2002-02-08 Active
DARREN JAMES JORDAN SILVERFLEET HOLBORN NOMINEES LIMITED Company Secretary 2009-08-26 CURRENT 2003-07-24 Active
DARREN JAMES JORDAN SILVERFLEET PAC NOMINEES LIMITED Company Secretary 2009-08-26 CURRENT 2003-07-24 Active - Proposal to Strike off
DARREN JAMES JORDAN SILVERFLEET THIRD NOMINEES LIMITED Company Secretary 2009-08-26 CURRENT 2003-07-30 Active - Proposal to Strike off
DARREN JAMES JORDAN SILVERFLEET HK NOMINEES LIMITED Company Secretary 2009-08-26 CURRENT 2003-07-30 Active - Proposal to Strike off
DARREN JAMES JORDAN SILVERFLEET TRUSTEES LIMITED Company Secretary 2009-08-26 CURRENT 2003-07-30 Active
DARREN JAMES JORDAN SILVERFLEET FOURTH NOMINEES LIMITED Company Secretary 2009-08-26 CURRENT 2003-07-30 Active - Proposal to Strike off
DARREN JAMES JORDAN SILVERFLEET SECOND NOMINEES LIMITED Company Secretary 2009-08-26 CURRENT 2003-08-08 Active
DARREN JAMES JORDAN SILVERFLEET SECOND FP LIMITED Company Secretary 2009-08-26 CURRENT 2006-11-13 Active
DARREN JAMES JORDAN SILVERFLEET FIRST GP (SCOTLAND) LIMITED Company Secretary 2009-08-26 CURRENT 2004-11-26 Active
DARREN JAMES JORDAN SILVERFLEET SECOND GP (SCOTLAND) LIMITED Company Secretary 2009-08-26 CURRENT 2006-11-20 Active
DARREN JAMES JORDAN FLEET ENERGY LIMITED Company Secretary 2009-08-26 CURRENT 2003-07-30 Active
DARREN JAMES JORDAN SILVERFLEET CAPITAL LIMITED Company Secretary 2009-08-26 CURRENT 1984-07-04 Active
DARREN JAMES JORDAN SILVERFLEET PSPS NOMINEES LIMITED Company Secretary 2009-08-26 CURRENT 2003-07-24 Active
DARREN JAMES JORDAN SILVERFLEET BOS NOMINEES LIMITED Company Secretary 2009-08-26 CURRENT 2003-07-24 Active
KAY ELIZABETH ASHTON SIGMA COMPONENTS HOLDINGS LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
KAY ELIZABETH ASHTON SILVERFLEET SECOND GP (SCOTLAND) LIMITED Director 2006-11-20 CURRENT 2006-11-20 Active
KAY ELIZABETH ASHTON SILVERFLEET SECOND FP LIMITED Director 2006-11-16 CURRENT 2006-11-13 Active
KAY ELIZABETH ASHTON SILVERFLEET FIRST GP (SCOTLAND) LIMITED Director 2004-12-30 CURRENT 2004-11-26 Active
KAY ELIZABETH ASHTON SILVERFLEET SECOND NOMINEES LIMITED Director 2003-08-08 CURRENT 2003-08-08 Active
KAY ELIZABETH ASHTON SILVERFLEET THIRD NOMINEES LIMITED Director 2003-08-07 CURRENT 2003-07-30 Active - Proposal to Strike off
KAY ELIZABETH ASHTON SILVERFLEET HK NOMINEES LIMITED Director 2003-08-07 CURRENT 2003-07-30 Active - Proposal to Strike off
KAY ELIZABETH ASHTON SILVERFLEET TRUSTEES LIMITED Director 2003-08-07 CURRENT 2003-07-30 Active
KAY ELIZABETH ASHTON SILVERFLEET FOURTH NOMINEES LIMITED Director 2003-08-07 CURRENT 2003-07-30 Active - Proposal to Strike off
KAY ELIZABETH ASHTON FLEET ENERGY LIMITED Director 2003-08-07 CURRENT 2003-07-30 Active
KAY ELIZABETH ASHTON SILVERFLEET HOLBORN NOMINEES LIMITED Director 2003-07-29 CURRENT 2003-07-24 Active
KAY ELIZABETH ASHTON SILVERFLEET PAC NOMINEES LIMITED Director 2003-07-29 CURRENT 2003-07-24 Active - Proposal to Strike off
KAY ELIZABETH ASHTON SILVERFLEET PSPS NOMINEES LIMITED Director 2003-07-29 CURRENT 2003-07-24 Active
KAY ELIZABETH ASHTON SILVERFLEET BOS NOMINEES LIMITED Director 2003-07-29 CURRENT 2003-07-24 Active
KAY ELIZABETH ASHTON SILVERFLEET FIRST FP LIMITED Director 2002-02-22 CURRENT 2002-02-08 Active
KAY ELIZABETH ASHTON SILVERFLEET GP LIMITED Director 2002-02-22 CURRENT 2002-02-08 Active
KAY ELIZABETH ASHTON SILVERFLEET CAPITAL LIMITED Director 1996-08-06 CURRENT 1984-07-04 Active
DARREN JAMES JORDAN SILVERFLEET FIRST FP LIMITED Director 2009-04-28 CURRENT 2002-02-08 Active
DARREN JAMES JORDAN SILVERFLEET GP LIMITED Director 2009-04-28 CURRENT 2002-02-08 Active
DARREN JAMES JORDAN SILVERFLEET HOLBORN NOMINEES LIMITED Director 2009-04-28 CURRENT 2003-07-24 Active
DARREN JAMES JORDAN SILVERFLEET PAC NOMINEES LIMITED Director 2009-04-28 CURRENT 2003-07-24 Active - Proposal to Strike off
DARREN JAMES JORDAN SILVERFLEET THIRD NOMINEES LIMITED Director 2009-04-28 CURRENT 2003-07-30 Active - Proposal to Strike off
DARREN JAMES JORDAN SILVERFLEET HK NOMINEES LIMITED Director 2009-04-28 CURRENT 2003-07-30 Active - Proposal to Strike off
DARREN JAMES JORDAN SILVERFLEET TRUSTEES LIMITED Director 2009-04-28 CURRENT 2003-07-30 Active
DARREN JAMES JORDAN SILVERFLEET FOURTH NOMINEES LIMITED Director 2009-04-28 CURRENT 2003-07-30 Active - Proposal to Strike off
DARREN JAMES JORDAN SILVERFLEET SECOND NOMINEES LIMITED Director 2009-04-28 CURRENT 2003-08-08 Active
DARREN JAMES JORDAN SILVERFLEET SECOND FP LIMITED Director 2009-04-28 CURRENT 2006-11-13 Active
DARREN JAMES JORDAN SILVERFLEET FIRST GP (SCOTLAND) LIMITED Director 2009-04-28 CURRENT 2004-11-26 Active
DARREN JAMES JORDAN SILVERFLEET SECOND GP (SCOTLAND) LIMITED Director 2009-04-28 CURRENT 2006-11-20 Active
DARREN JAMES JORDAN FLEET ENERGY LIMITED Director 2009-04-28 CURRENT 2003-07-30 Active
DARREN JAMES JORDAN SILVERFLEET CAPITAL LIMITED Director 2009-04-28 CURRENT 1984-07-04 Active
DARREN JAMES JORDAN SILVERFLEET PSPS NOMINEES LIMITED Director 2009-04-28 CURRENT 2003-07-24 Active
DARREN JAMES JORDAN SILVERFLEET BOS NOMINEES LIMITED Director 2009-04-28 CURRENT 2003-07-24 Active
NEIL PATRICK MACDOUGALL SILVERFLEET SECOND FP LIMITED Director 2007-10-29 CURRENT 2006-11-13 Active
NEIL PATRICK MACDOUGALL SILVERFLEET SECOND GP (SCOTLAND) LIMITED Director 2006-11-20 CURRENT 2006-11-20 Active
NEIL PATRICK MACDOUGALL SILVERFLEET FIRST FP LIMITED Director 2005-01-17 CURRENT 2002-02-08 Active
NEIL PATRICK MACDOUGALL SILVERFLEET GP LIMITED Director 2005-01-17 CURRENT 2002-02-08 Active
NEIL PATRICK MACDOUGALL SILVERFLEET FIRST GP (SCOTLAND) LIMITED Director 2004-12-30 CURRENT 2004-11-26 Active
NEIL PATRICK MACDOUGALL SILVERFLEET SECOND NOMINEES LIMITED Director 2003-08-08 CURRENT 2003-08-08 Active
NEIL PATRICK MACDOUGALL SILVERFLEET THIRD NOMINEES LIMITED Director 2003-08-07 CURRENT 2003-07-30 Active - Proposal to Strike off
NEIL PATRICK MACDOUGALL SILVERFLEET HK NOMINEES LIMITED Director 2003-08-07 CURRENT 2003-07-30 Active - Proposal to Strike off
NEIL PATRICK MACDOUGALL SILVERFLEET TRUSTEES LIMITED Director 2003-08-07 CURRENT 2003-07-30 Active
NEIL PATRICK MACDOUGALL SILVERFLEET FOURTH NOMINEES LIMITED Director 2003-08-07 CURRENT 2003-07-30 Active - Proposal to Strike off
NEIL PATRICK MACDOUGALL FLEET ENERGY LIMITED Director 2003-08-07 CURRENT 2003-07-30 Active
NEIL PATRICK MACDOUGALL SILVERFLEET HOLBORN NOMINEES LIMITED Director 2003-07-29 CURRENT 2003-07-24 Active
NEIL PATRICK MACDOUGALL SILVERFLEET PAC NOMINEES LIMITED Director 2003-07-29 CURRENT 2003-07-24 Active - Proposal to Strike off
NEIL PATRICK MACDOUGALL SILVERFLEET PSPS NOMINEES LIMITED Director 2003-07-29 CURRENT 2003-07-24 Active
NEIL PATRICK MACDOUGALL SILVERFLEET BOS NOMINEES LIMITED Director 2003-07-29 CURRENT 2003-07-24 Active
NEIL PATRICK MACDOUGALL SILVERFLEET CAPITAL LIMITED Director 1995-08-10 CURRENT 1984-07-04 Active
GARETH RIDGWELL WHILEY COYOTE HOLDINGS LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active
GARETH RIDGWELL WHILEY DAISY 2015 TOPCO LIMITED Director 2015-06-18 CURRENT 2015-06-10 Active
GARETH RIDGWELL WHILEY DAISY 2015 MIDCO LIMITED Director 2015-06-18 CURRENT 2015-06-10 Active
GARETH RIDGWELL WHILEY DAISY 2015 HOLDCO LIMITED Director 2015-06-18 CURRENT 2015-06-10 Active
GARETH RIDGWELL WHILEY DAISY 2015 DEBTCO LIMITED Director 2015-06-18 CURRENT 2015-06-10 Active
GARETH RIDGWELL WHILEY DAISY 2015 BIDCO LIMITED Director 2015-06-18 CURRENT 2015-06-10 Active
GARETH RIDGWELL WHILEY PHASE ONE IMAGING HOLDINGS LIMITED Director 2014-02-04 CURRENT 2014-01-17 Liquidation
GARETH RIDGWELL WHILEY SILVERFLEET SECOND NOMINEES LIMITED Director 2003-08-08 CURRENT 2003-08-08 Active
GARETH RIDGWELL WHILEY SILVERFLEET THIRD NOMINEES LIMITED Director 2003-08-07 CURRENT 2003-07-30 Active - Proposal to Strike off
GARETH RIDGWELL WHILEY SILVERFLEET HK NOMINEES LIMITED Director 2003-08-07 CURRENT 2003-07-30 Active - Proposal to Strike off
GARETH RIDGWELL WHILEY SILVERFLEET TRUSTEES LIMITED Director 2003-08-07 CURRENT 2003-07-30 Active
GARETH RIDGWELL WHILEY SILVERFLEET FOURTH NOMINEES LIMITED Director 2003-08-07 CURRENT 2003-07-30 Active - Proposal to Strike off
GARETH RIDGWELL WHILEY FLEET ENERGY LIMITED Director 2003-08-07 CURRENT 2003-07-30 Active
GARETH RIDGWELL WHILEY SILVERFLEET HOLBORN NOMINEES LIMITED Director 2003-07-29 CURRENT 2003-07-24 Active
GARETH RIDGWELL WHILEY SILVERFLEET PAC NOMINEES LIMITED Director 2003-07-29 CURRENT 2003-07-24 Active - Proposal to Strike off
GARETH RIDGWELL WHILEY SILVERFLEET PSPS NOMINEES LIMITED Director 2003-07-29 CURRENT 2003-07-24 Active
GARETH RIDGWELL WHILEY SILVERFLEET BOS NOMINEES LIMITED Director 2003-07-29 CURRENT 2003-07-24 Active
GARETH RIDGWELL WHILEY SILVERFLEET CAPITAL LIMITED Director 2002-02-13 CURRENT 1984-07-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-23CONFIRMATION STATEMENT MADE ON 23/07/24, WITH UPDATES
2023-08-14CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2023-07-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2022-08-05CH03SECRETARY'S DETAILS CHNAGED FOR MR DARREN JAMES JORDAN on 2022-08-01
2022-08-05CH01Director's details changed for Darren James Jordan on 2022-08-01
2022-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/22 FROM Craven House 16 Northumberland Avenue London WC2N 5AP England
2022-04-28Change of details for Silverfleet Capital Limited as a person with significant control on 2022-04-28
2022-04-28PSC05Change of details for Silverfleet Capital Limited as a person with significant control on 2022-04-28
2022-04-13CH01Director's details changed for Mr Gareth Ridgwell Whiley on 2022-04-01
2022-04-13CH03SECRETARY'S DETAILS CHNAGED FOR MR DARREN JAMES JORDAN on 2022-04-01
2022-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/22 FROM 1 Carter Lane London EC4V 5ER England
2021-09-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PATRICK MACDOUGALL
2021-03-17CH01Director's details changed for Darren James Jordan on 2021-03-17
2020-08-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES
2020-05-27TM01APPOINTMENT TERMINATED, DIRECTOR KAY ELIZABETH ASHTON
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES
2019-08-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-05-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-08-07PSC05Change of details for Silverfleet Capital Limited as a person with significant control on 2017-04-12
2017-05-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-13CH03SECRETARY'S DETAILS CHNAGED FOR MR DARREN JAMES JORDAN on 2017-04-12
2017-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES JORDAN / 12/04/2017
2017-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK MACDOUGALL / 12/04/2017
2017-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RIDGWELL WHILEY / 12/04/2017
2017-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KAY ELIZABETH ASHTON / 12/04/2017
2017-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/17 FROM 5 Fleet Place London London EC4M 7rd
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-05-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0120/08/15 ANNUAL RETURN FULL LIST
2015-06-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-21AR0120/08/14 ANNUAL RETURN FULL LIST
2013-09-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-22AR0120/08/13 ANNUAL RETURN FULL LIST
2012-09-06AR0120/08/12 ANNUAL RETURN FULL LIST
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES JORDAN / 28/05/2012
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH RIDGWELL WHILEY / 28/05/2012
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH ASHTON / 28/05/2012
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK MACDOUGALL / 28/05/2012
2012-06-08CH03SECRETARY'S DETAILS CHNAGED FOR MR DARREN JAMES JORDAN on 2012-05-28
2012-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 1 NEW FETTER LANE LONDON EC4A 1HH
2012-04-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JEAN RIHON
2011-08-24AR0120/08/11 FULL LIST
2011-05-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-20AR0120/08/10 NO CHANGES
2010-04-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK MACDOUGALL / 21/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH ASHTON / 21/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH RIDGWELL WHILEY / 21/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN LOU RIHON / 21/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES JORDAN / 21/10/2009
2009-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JAMES JORDAN / 21/10/2009
2009-09-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-08363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-09-02288aSECRETARY APPOINTED MR DARREN JAMES JORDAN
2009-09-02288bAPPOINTMENT TERMINATED SECRETARY JAMES HASLETT
2009-05-07288aDIRECTOR APPOINTED DARREN JORDAN
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR JAMES HASLETT
2009-02-24MISCSECTION 519
2009-02-19AUDAUDITOR'S RESIGNATION
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KELLY
2008-09-08363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-08-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-06CERTNMCOMPANY NAME CHANGED PPMC NOMINEES LIMITED CERTIFICATE ISSUED ON 06/05/08
2007-11-28287REGISTERED OFFICE CHANGED ON 28/11/07 FROM: LAURENCE POUNTNEY HILL LONDON EC4R 0HH
2007-11-28288aNEW SECRETARY APPOINTED
2007-11-28288bSECRETARY RESIGNED
2007-11-07288cDIRECTOR'S PARTICULARS CHANGED
2007-09-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-21363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-06-06288cDIRECTOR'S PARTICULARS CHANGED
2006-08-31363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-08-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-08288cDIRECTOR'S PARTICULARS CHANGED
2006-02-20288aNEW SECRETARY APPOINTED
2006-02-20288bSECRETARY RESIGNED
2005-08-31288cDIRECTOR'S PARTICULARS CHANGED
2005-08-22363aRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-05-17CERTNMCOMPANY NAME CHANGED PPMV NOMINEES LIMITED CERTIFICATE ISSUED ON 17/05/05
2005-05-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-21288bDIRECTOR RESIGNED
2005-03-21288bSECRETARY RESIGNED
2004-12-08288bDIRECTOR RESIGNED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-05288cDIRECTOR'S PARTICULARS CHANGED
2004-09-21288bDIRECTOR RESIGNED
2004-08-23363aRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-05-11288aNEW SECRETARY APPOINTED
2004-01-30288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SILVERFLEET NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SILVERFLEET NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SILVERFLEET NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of SILVERFLEET NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILVERFLEET NOMINEES LIMITED
Trademarks
We have not found any records of SILVERFLEET NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVERFLEET NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SILVERFLEET NOMINEES LIMITED are:

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QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SILVERFLEET NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVERFLEET NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SILVERFLEET NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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