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

SILVER NOMINEES LIMITED

5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ,
Company Registration Number
04376712
Private Limited Company
Active

Company Overview

About Silver Nominees Ltd
SILVER NOMINEES LIMITED was founded on 2002-02-19 and has its registered office in London. The organisation's status is listed as "Active". Silver Nominees Limited is a Private Limited Company registered in UNITED KINGDOM 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
SILVER NOMINEES LIMITED
 
Legal Registered Office
5 MARKET YARD MEWS
194-204 BERMONDSEY STREET
LONDON
SE1 3TQ
Other companies in SE1
 
Filing Information
Company Number 04376712
Company ID Number 04376712
Date formed 2002-02-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 07:08:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVER NOMINEES LIMITED
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Companies with same name SILVER NOMINEES LIMITED
The following companies were found which have the same name as SILVER NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SILVER NOMINEES PTY. LTD. SA 5158 Dissolved Company formed on the 1994-06-24

Company Officers of SILVER NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
CORNHILL SECRETARIES LIMITED
 Nominated Secretary 2002-02-19
NICHOLAS HENRY THOM
 Director 2011-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
MAREA JEAN O'TOOLE
 Director 2011-02-18 2011-07-29
CORNHILL NOMINEES LIMITED
 Director 2002-02-19 2011-02-18
CORNHILL REGISTRARS LIMITED
 Director 2002-02-19 2002-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORNHILL SECRETARIES LIMITED BP2M LTD. Nominated Secretary 2009-07-10 CURRENT 2008-05-27 Active
CORNHILL SECRETARIES LIMITED FOUNDING ASSET MANAGEMENT LIMITED Nominated Secretary 2009-07-08 CURRENT 2005-09-06 Active
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CORNHILL SECRETARIES LIMITED HARSANADI MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-01-07 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED NOGOGINI MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-03-09 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED NOLOWATI MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-01-07 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED FATMARINI MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-01-07 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED HARTATI MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-01-07 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED RATIH MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-03-09 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED ROSNEFT MARINE (UK) LIMITED Nominated Secretary 2008-08-21 CURRENT 2008-08-21 Liquidation
CORNHILL SECRETARIES LIMITED R M SITE MANAGEMENT LIMITED Nominated Secretary 2008-06-17 CURRENT 1988-01-18 Liquidation
CORNHILL SECRETARIES LIMITED STOWBRIDGE PARKS LIMITED Nominated Secretary 2008-04-14 CURRENT 1987-11-25 Dissolved 2018-06-12
CORNHILL SECRETARIES LIMITED VOLUME DEVELOPMENTS (PROJECTS) LIMITED Nominated Secretary 2008-03-27 CURRENT 2008-03-27 Dissolved 2016-03-08
CORNHILL SECRETARIES LIMITED LLOYD HELICOPTERS EUROPE LIMITED Nominated Secretary 2007-12-03 CURRENT 2002-06-27 Dissolved 2016-08-23
CORNHILL SECRETARIES LIMITED AFRINVEST LIMITED Nominated Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2016-01-19
CORNHILL SECRETARIES LIMITED TOPWAY LIMITED Nominated Secretary 2007-09-17 CURRENT 2007-09-17 Dissolved 2016-01-12
CORNHILL SECRETARIES LIMITED SINGRANE LIMITED Nominated Secretary 2007-09-04 CURRENT 2005-10-07 Dissolved 2014-01-14
CORNHILL SECRETARIES LIMITED SPIERS HEALTHCARE LIMITED Nominated Secretary 2007-09-04 CURRENT 1993-07-21 Dissolved 2014-10-24
CORNHILL SECRETARIES LIMITED RZ HEALTHCARE LIMITED Nominated Secretary 2007-09-04 CURRENT 2001-02-27 Dissolved 2016-01-12
CORNHILL SECRETARIES LIMITED RZ HOMES LIMITED Nominated Secretary 2007-09-04 CURRENT 1988-02-17 Dissolved 2016-01-12
CORNHILL SECRETARIES LIMITED MOORPARK PROPCO LIMITED Nominated Secretary 2007-09-04 CURRENT 2005-08-23 Dissolved 2016-07-19
CORNHILL SECRETARIES LIMITED LANDFROST LIMITED Nominated Secretary 2007-09-04 CURRENT 2005-10-18 Dissolved 2016-07-19
CORNHILL SECRETARIES LIMITED VOLUME DEVELOPMENTS (HEATHROW) LIMITED Nominated Secretary 2007-07-20 CURRENT 2007-07-20 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED MOYNS PARK ESTATE AND STUD LIMITED Nominated Secretary 2007-06-04 CURRENT 2007-06-04 Active
CORNHILL SECRETARIES LIMITED CONCENTRATE CAPITAL PARTNERS LIMITED Nominated Secretary 2007-05-25 CURRENT 1997-10-29 Active - Proposal to Strike off
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CORNHILL SECRETARIES LIMITED PACIFIC MATERIALS (UK) LIMITED Nominated Secretary 2007-04-15 CURRENT 2002-04-15 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED RAVEN INTERNATIONAL LIMITED Nominated Secretary 2007-04-01 CURRENT 1984-03-09 Dissolved 2014-05-13
CORNHILL SECRETARIES LIMITED SHERINGHAM AVIATION UK LIMITED Nominated Secretary 2007-02-11 CURRENT 1995-12-07 Dissolved 2014-01-28
CORNHILL SECRETARIES LIMITED FIRST ISLAND DEVELOPMENT LIMITED Nominated Secretary 2007-01-22 CURRENT 2007-01-22 Active
CORNHILL SECRETARIES LIMITED NOBEL OIL (UK) LTD Nominated Secretary 2007-01-11 CURRENT 2007-01-11 Active
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CORNHILL SECRETARIES LIMITED D`AMICO TANKERS UK LIMITED Nominated Secretary 2006-11-21 CURRENT 2006-11-21 Active
CORNHILL SECRETARIES LIMITED SJD EVENTS LIMITED Nominated Secretary 2006-11-09 CURRENT 2006-11-09 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED DRA INTERNATIONAL LIMITED Nominated Secretary 2006-10-30 CURRENT 2002-10-24 Active
CORNHILL SECRETARIES LIMITED CCP TECHNICAL LIMITED Nominated Secretary 2006-10-30 CURRENT 2002-10-23 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED NGT SERVICES (UK) LIMITED Nominated Secretary 2006-08-18 CURRENT 2006-08-18 Active
CORNHILL SECRETARIES LIMITED YVES SALOMON UK LIMITED Nominated Secretary 2006-07-28 CURRENT 2006-07-28 Active
CORNHILL SECRETARIES LIMITED TARA SUPPORT SERVICES LIMITED Nominated Secretary 2006-07-09 CURRENT 2001-03-20 Dissolved 2014-11-21
CORNHILL SECRETARIES LIMITED FNP MEDIA LIMITED Nominated Secretary 2006-05-05 CURRENT 2006-05-05 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED AZUR LIMITED Nominated Secretary 2006-03-30 CURRENT 2006-03-30 Active
CORNHILL SECRETARIES LIMITED ALTA TRADING UK LIMITED Nominated Secretary 2006-03-16 CURRENT 1988-07-08 Active
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CORNHILL SECRETARIES LIMITED NO. 1 DEANSGATE (RESIDENTIAL) LIMITED Nominated Secretary 2006-02-08 CURRENT 2001-02-23 Liquidation
CORNHILL SECRETARIES LIMITED REDHILL PARK LIMITED Nominated Secretary 2006-01-31 CURRENT 1998-07-30 Active
CORNHILL SECRETARIES LIMITED EASTVIEW INVESTMENTS LIMITED Nominated Secretary 2006-01-24 CURRENT 2006-01-24 Dissolved 2015-12-22
CORNHILL SECRETARIES LIMITED MAYFAIR ENERGY GROUP HOLDINGS PLC Nominated Secretary 2006-01-16 CURRENT 2006-01-16 Dissolved 2013-12-03
CORNHILL SECRETARIES LIMITED ALMERIC LIMITED Nominated Secretary 2005-12-08 CURRENT 2005-12-08 Dissolved 2015-04-07
CORNHILL SECRETARIES LIMITED HAZLENUT LIMITED Nominated Secretary 2005-12-08 CURRENT 2005-12-08 Active
CORNHILL SECRETARIES LIMITED ANNUAL RESULTS LIMITED Nominated Secretary 2005-12-08 CURRENT 2005-12-08 Active
CORNHILL SECRETARIES LIMITED STRENGTH LIMITED Nominated Secretary 2005-12-08 CURRENT 2005-12-08 Active
CORNHILL SECRETARIES LIMITED NELSON BUZACHI LIMITED Nominated Secretary 2005-12-02 CURRENT 2001-03-19 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED NELSON PETROLEUM (KKM) LIMITED Nominated Secretary 2005-12-02 CURRENT 2004-12-14 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED COMMONWEALTH & BRITISH SERVICES LIMITED Nominated Secretary 2005-12-01 CURRENT 1993-12-14 Active
CORNHILL SECRETARIES LIMITED GENTREE LIMITED Nominated Secretary 2005-11-20 CURRENT 2005-11-20 Dissolved 2015-08-18
CORNHILL SECRETARIES LIMITED INTO THE CITY LIMITED Nominated Secretary 2005-11-20 CURRENT 2005-11-20 Active
CORNHILL SECRETARIES LIMITED CANDYPEAK LIMITED Nominated Secretary 2005-11-20 CURRENT 2005-11-20 Active
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CORNHILL SECRETARIES LIMITED BUOYANT INVESTMENTS LIMITED Nominated Secretary 2004-12-30 CURRENT 2004-12-30 Active
CORNHILL SECRETARIES LIMITED ANGLOGOLD LIMITED Nominated Secretary 2004-12-30 CURRENT 2004-12-30 Active
CORNHILL SECRETARIES LIMITED BALLS LIMITED Nominated Secretary 2004-12-30 CURRENT 2004-12-30 Active
CORNHILL SECRETARIES LIMITED MILLFIELD NOMINEES LIMITED Nominated Secretary 2004-12-01 CURRENT 1963-03-05 Active
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CORNHILL SECRETARIES LIMITED VENATICI LIMITED Nominated Secretary 2004-09-23 CURRENT 2004-09-23 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED SOLOMON PAGE LIMITED Nominated Secretary 2004-08-23 CURRENT 2004-08-23 Active
CORNHILL SECRETARIES LIMITED 30 CLARGES STREET LIMITED Nominated Secretary 2004-08-09 CURRENT 1983-01-24 Active
CORNHILL SECRETARIES LIMITED PUSHFORWARD LIMITED Nominated Secretary 2004-07-14 CURRENT 2004-07-14 Active
CORNHILL SECRETARIES LIMITED FULL OF IDEAS LTD Nominated Secretary 2004-07-14 CURRENT 2004-07-14 Active
CORNHILL SECRETARIES LIMITED BARTON SHIPPING COMPANY LIMITED Nominated Secretary 2004-06-30 CURRENT 1985-12-12 Dissolved 2014-02-20
CORNHILL SECRETARIES LIMITED BOTANY BAY SHIPPING COMPANY LIMITED Nominated Secretary 2004-06-30 CURRENT 1989-07-20 Dissolved 2014-11-08
CORNHILL SECRETARIES LIMITED BARTON (TREASURE) LIMITED Nominated Secretary 2004-06-30 CURRENT 1998-03-05 Dissolved 2014-02-20
CORNHILL SECRETARIES LIMITED BARTON PARTNER LIMITED Nominated Secretary 2004-06-30 CURRENT 1995-03-29 Dissolved 2014-02-20
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CORNHILL SECRETARIES LIMITED VIOLETFUTURE LIMITED Nominated Secretary 2004-06-25 CURRENT 2004-06-25 Active
CORNHILL SECRETARIES LIMITED TIDY INVESTMENTS LIMITED Nominated Secretary 2004-06-25 CURRENT 2004-06-25 Active
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CORNHILL SECRETARIES LIMITED VELOS INSURANCE SERVICES LIMITED Nominated Secretary 2004-01-01 CURRENT 1997-12-22 Active
CORNHILL SECRETARIES LIMITED GOKA LIMITED Nominated Secretary 2003-12-17 CURRENT 2003-12-17 Active
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CORNHILL SECRETARIES LIMITED HPUT NEWHAVEN LIMITED Nominated Secretary 2003-08-14 CURRENT 2003-03-31 Active
CORNHILL SECRETARIES LIMITED FAC8 LIMITED Nominated Secretary 2003-07-18 CURRENT 2003-07-18 Active
CORNHILL SECRETARIES LIMITED ROBATA RESTAURANTS LIMITED Nominated Secretary 2003-07-04 CURRENT 2003-07-04 Active
CORNHILL SECRETARIES LIMITED CORNHILL MEDIA MANAGEMENT LIMITED Nominated Secretary 2003-06-25 CURRENT 2003-06-25 Active
CORNHILL SECRETARIES LIMITED LOYD'S PROPERTY INVESTMENTS LIMITED Nominated Secretary 2003-06-03 CURRENT 2001-12-28 Dissolved 2014-07-01
CORNHILL SECRETARIES LIMITED NEONVIEW LIMITED Nominated Secretary 2003-03-31 CURRENT 2003-03-31 Active
CORNHILL SECRETARIES LIMITED CORNHILL VISAS LIMITED Nominated Secretary 2003-03-18 CURRENT 2003-03-18 Active
CORNHILL SECRETARIES LIMITED MAYACRE LIMITED Nominated Secretary 2003-02-19 CURRENT 2003-02-19 Active
CORNHILL SECRETARIES LIMITED PORTSMITH LIMITED Nominated Secretary 2003-02-19 CURRENT 2003-02-19 Active
CORNHILL SECRETARIES LIMITED IZODIA PLC Nominated Secretary 2003-01-23 CURRENT 1993-10-13 Liquidation
CORNHILL SECRETARIES LIMITED TIEFIELD LIMITED Nominated Secretary 2003-01-23 CURRENT 2003-01-23 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED SABREVIEW LIMITED Nominated Secretary 2003-01-08 CURRENT 2003-01-08 Active
CORNHILL SECRETARIES LIMITED ARCH CONSORTIUM LTD Nominated Secretary 2002-12-05 CURRENT 2002-12-05 Dissolved 2013-08-20
CORNHILL SECRETARIES LIMITED CORNHILL LEGAL SERVICES LIMITED Nominated Secretary 2002-11-15 CURRENT 2002-11-15 Active
CORNHILL SECRETARIES LIMITED EURO ASIA TRADE LIMITED Nominated Secretary 2002-11-06 CURRENT 2002-11-06 Dissolved 2017-06-27
CORNHILL SECRETARIES LIMITED DIAPOL LTD. Nominated Secretary 2002-11-01 CURRENT 2002-11-01 Dissolved 2015-09-29
CORNHILL SECRETARIES LIMITED JENNINGTREE LIMITED Nominated Secretary 2002-10-24 CURRENT 2002-10-24 Active
CORNHILL SECRETARIES LIMITED PARKY LIMITED Nominated Secretary 2002-10-24 CURRENT 2002-10-24 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED HERSA TRAVEL LIMITED Nominated Secretary 2002-10-11 CURRENT 1990-10-19 Active - Proposal to Strike off
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CORNHILL SECRETARIES LIMITED SCIPHER PROPERTY (NO.2) LIMITED Nominated Secretary 2002-07-02 CURRENT 2001-10-01 Dissolved 2015-12-01
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CORNHILL SECRETARIES LIMITED BUSINESS VITAMINS LIMITED Nominated Secretary 2002-04-24 CURRENT 2002-04-24 Active
CORNHILL SECRETARIES LIMITED BELLY BUTTON CAFE LIMITED Nominated Secretary 2002-04-24 CURRENT 2002-04-24 Active
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CORNHILL SECRETARIES LIMITED SHEPLEY ESTATE (NO.2) LIMITED Nominated Secretary 2002-03-28 CURRENT 2000-11-08 Dissolved 2014-05-27
CORNHILL SECRETARIES LIMITED SHEPLEY ESTATE (NO.1) LIMITED Nominated Secretary 2002-03-28 CURRENT 2000-11-08 Dissolved 2014-05-27
CORNHILL SECRETARIES LIMITED ACTION VISAS LIMITED Nominated Secretary 2002-03-22 CURRENT 2000-09-06 Active
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CORNHILL SECRETARIES LIMITED PETALWARE LIMITED Nominated Secretary 2001-11-05 CURRENT 2001-11-05 Active
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CORNHILL SECRETARIES LIMITED PRESCO LTD Nominated Secretary 2001-04-24 CURRENT 2001-04-24 Active
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CORNHILL SECRETARIES LIMITED CORNHILL PROJECT MANAGEMENT LIMITED Nominated Secretary 2001-01-02 CURRENT 2000-11-09 Active
CORNHILL SECRETARIES LIMITED CASSIOPEA LIMITED Nominated Secretary 2001-01-02 CURRENT 2000-11-16 Active
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CORNHILL SECRETARIES LIMITED START-A-BUSINESS.CO.UK LIMITED Nominated Secretary 2000-05-03 CURRENT 2000-05-03 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED START-A-BUSINESS.COM LIMITED Nominated Secretary 2000-05-03 CURRENT 2000-05-03 Active - Proposal to Strike off
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CORNHILL SECRETARIES LIMITED INFINITY CAPITAL MANAGEMENT LTD. Nominated Secretary 1999-11-01 CURRENT 1999-11-01 Active
CORNHILL SECRETARIES LIMITED HUDSON CHARTERING LIMITED Nominated Secretary 1999-02-17 CURRENT 1999-02-17 Active
CORNHILL SECRETARIES LIMITED GERAD LIMITED Nominated Secretary 1997-09-30 CURRENT 1995-09-20 Active
CORNHILL SECRETARIES LIMITED BALTIC HEALTH AND FITNESS LIMITED Nominated Secretary 1997-09-17 CURRENT 1997-09-17 Active
CORNHILL SECRETARIES LIMITED CENTURION (SHIPBROKERS) LIMITED Nominated Secretary 1997-02-28 CURRENT 1969-12-17 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED KALLIOPI C. LEMOS FINE ARTS LIMITED Nominated Secretary 1997-02-24 CURRENT 1992-07-09 Liquidation
CORNHILL SECRETARIES LIMITED COMBINED SHIPPING & TRADING COMPANY LIMITED Nominated Secretary 1996-12-02 CURRENT 1984-10-09 Dissolved 2014-06-03
CORNHILL SECRETARIES LIMITED BIMAR COMPANY LIMITED Nominated Secretary 1996-10-18 CURRENT 1996-10-18 Active
CORNHILL SECRETARIES LIMITED MORE RESOURCE MANAGEMENT CONSULTANCY LIMITED Nominated Secretary 1996-08-23 CURRENT 1996-08-23 Active
CORNHILL SECRETARIES LIMITED ARGENT FUND MANAGEMENT LIMITED Nominated Secretary 1996-04-18 CURRENT 1996-04-18 Active
CORNHILL SECRETARIES LIMITED LYRAS BROTHERS LIMITED Nominated Secretary 1996-03-22 CURRENT 1996-03-22 Dissolved 2013-11-05
CORNHILL SECRETARIES LIMITED FAFALIOS LIMITED Nominated Secretary 1996-02-29 CURRENT 1948-08-12 Active
CORNHILL SECRETARIES LIMITED MONUMENT ASSET MANAGEMENT LIMITED Nominated Secretary 1995-07-26 CURRENT 1992-03-02 Active
CORNHILL SECRETARIES LIMITED X-PRESS CONTAINER LINE (UK) LIMITED Nominated Secretary 1995-06-30 CURRENT 1990-02-14 Active
CORNHILL SECRETARIES LIMITED HOTEL TEMPLETON GARDEN LIMITED Nominated Secretary 1995-03-13 CURRENT 1995-03-13 Active
CORNHILL SECRETARIES LIMITED LANAFLOW LIMITED Nominated Secretary 1994-12-02 CURRENT 1984-08-13 Active
CORNHILL SECRETARIES LIMITED JAUNTMOVE LIMITED Nominated Secretary 1994-12-02 CURRENT 1984-10-11 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED ORIENT RIVER TRADING LIMITED Nominated Secretary 1994-11-24 CURRENT 1994-11-24 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED CAMPER & NICHOLSONS LIMITED Nominated Secretary 1994-11-14 CURRENT 1993-05-05 Dissolved 2016-12-27
CORNHILL SECRETARIES LIMITED CAMPER & NICHOLSONS MAYFAIR LIMITED Nominated Secretary 1994-11-14 CURRENT 1965-12-17 Active
CORNHILL SECRETARIES LIMITED YELLOW DRAMA LIMITED Nominated Secretary 1994-07-19 CURRENT 1994-07-19 Active
CORNHILL SECRETARIES LIMITED THE LANCASTER LANDMARK HOTEL COMPANY LIMITED Nominated Secretary 1994-07-01 CURRENT 1993-07-01 Active
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CORNHILL SECRETARIES LIMITED THE ULANOV PARTNERSHIP LTD. Nominated Secretary 1993-06-10 CURRENT 1993-06-10 Active - Proposal to Strike off
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CORNHILL SECRETARIES LIMITED CORNHILL TRUSTEES LIMITED Nominated Secretary 1993-03-05 CURRENT 1980-02-27 Active
CORNHILL SECRETARIES LIMITED FAIRSEA SHIPPING LIMITED Nominated Secretary 1993-02-23 CURRENT 1987-07-06 Dissolved 2016-09-20
CORNHILL SECRETARIES LIMITED FAIRMONT SHIPPING (U.K.) LIMITED Nominated Secretary 1992-12-31 CURRENT 1975-03-13 Active
CORNHILL SECRETARIES LIMITED AQUARIUS SHIPBROKING AND INVESTMENT LIMITED Nominated Secretary 1992-11-02 CURRENT 1987-10-26 Active
CORNHILL SECRETARIES LIMITED PHOCEAN SHIP AGENCY,LIMITED Nominated Secretary 1992-10-31 CURRENT 1946-04-11 Active
CORNHILL SECRETARIES LIMITED MHD (EUROPE) LIMITED Nominated Secretary 1992-10-11 CURRENT 1990-10-11 Active
CORNHILL SECRETARIES LIMITED ANNE BERTHOUD GALLERY LIMITED Nominated Secretary 1992-10-05 CURRENT 1979-10-12 Dissolved 2017-12-07
CORNHILL SECRETARIES LIMITED STOPPENBACH & DELESTRE LIMITED Nominated Secretary 1992-09-20 CURRENT 1966-02-28 Active
CORNHILL SECRETARIES LIMITED GALATEA SHIPPING (UK) LIMITED Nominated Secretary 1992-07-05 CURRENT 1990-07-05 Dissolved 2015-05-19
CORNHILL SECRETARIES LIMITED I.I.N. SERVICES LIMITED Nominated Secretary 1992-07-05 CURRENT 1988-08-05 Active
CORNHILL SECRETARIES LIMITED BALTIC UNION SHIPBROKERS LIMITED Nominated Secretary 1992-07-05 CURRENT 1940-01-02 Active
CORNHILL SECRETARIES LIMITED SEACREST SHIPPING COMPANY LIMITED Nominated Secretary 1992-07-04 CURRENT 1961-01-02 Active
CORNHILL SECRETARIES LIMITED PACIFIC HEALTH AND FITNESS LIMITED Nominated Secretary 1992-07-01 CURRENT 1992-07-01 Active
CORNHILL SECRETARIES LIMITED CARLYLE CORPORATE SERVICES LIMITED Nominated Secretary 1992-06-05 CURRENT 1989-04-05 Active
CORNHILL SECRETARIES LIMITED PRIMA DATA HOLDINGS LIMITED Nominated Secretary 1992-06-05 CURRENT 1988-03-28 Liquidation
CORNHILL SECRETARIES LIMITED OLYMPIC AGENCIES (UK) LIMITED Nominated Secretary 1992-05-05 CURRENT 1984-05-17 Active
CORNHILL SECRETARIES LIMITED HEIDMAR UK LIMITED Nominated Secretary 1991-07-25 CURRENT 1991-06-13 Active
NICHOLAS HENRY THOM IFC INTERNATIONAL FINANCE CORPORATION LIMITED Director 2013-09-27 CURRENT 1986-03-04 Dissolved 2017-06-06
NICHOLAS HENRY THOM SHAWS SECRETARIES LIMITED Director 2013-09-27 CURRENT 1988-02-16 Dissolved 2017-07-18
NICHOLAS HENRY THOM TIMWOOD IMPEX LTD Director 2013-09-17 CURRENT 2010-11-25 Active - Proposal to Strike off
NICHOLAS HENRY THOM FRESTON SERVICES LIMITED Director 2013-05-02 CURRENT 2007-04-04 Dissolved 2015-08-18
NICHOLAS HENRY THOM GOLDING LTD Director 2013-01-04 CURRENT 2006-09-01 Dissolved 2016-03-01
NICHOLAS HENRY THOM GREI.S., LTD Director 2012-11-27 CURRENT 2012-11-27 Dissolved 2015-07-14
NICHOLAS HENRY THOM FARGELET LTD. Director 2012-08-30 CURRENT 2009-04-09 Dissolved 2016-01-19
NICHOLAS HENRY THOM CARISMA HOLDING LTD. Director 2012-07-19 CURRENT 2012-07-19 Dissolved 2016-07-05
NICHOLAS HENRY THOM HDN CONSULTING LTD Director 2012-06-15 CURRENT 2009-08-20 Dissolved 2016-04-05
NICHOLAS HENRY THOM LUCO UK LIMITED Director 2012-05-29 CURRENT 2008-02-13 Dissolved 2015-01-13
NICHOLAS HENRY THOM CHARTERHOUSE MARINE LTD Director 2012-05-08 CURRENT 2012-05-08 Dissolved 2017-10-10
NICHOLAS HENRY THOM DEVICE INVESTMENTS LIMITED Director 2011-12-14 CURRENT 2002-06-29 Dissolved 2016-05-24
NICHOLAS HENRY THOM EXTON SYSTEMS LTD. Director 2011-11-16 CURRENT 2010-04-13 Dissolved 2017-03-28
NICHOLAS HENRY THOM NOBEL OIL (UK) LTD Director 2011-09-15 CURRENT 2007-01-11 Active
NICHOLAS HENRY THOM SILVER SECRETARIES LIMITED Director 2011-09-09 CURRENT 2002-02-19 Active
NICHOLAS HENRY THOM INTERLAB LIMITED Director 2011-08-30 CURRENT 2011-02-09 Active - Proposal to Strike off
NICHOLAS HENRY THOM MAYFAIR ENERGY GROUP HOLDINGS PLC Director 2011-07-26 CURRENT 2006-01-16 Dissolved 2013-12-03

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
2024-12-24APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HENRY THOM
2024-12-24DIRECTOR APPOINTED MARK RICHARD LANCE
2024-12-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-20CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-01-22CH01Director's details changed for Mr. Nicholas Henry Thom on 2019-11-26
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2019-01-09CH01Director's details changed for Mr. Nicholas Henry Thom on 2018-10-21
2018-11-05CH01Director's details changed for Mr. Nicholas Henry Thom on 2018-10-25
2018-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-04AD02Register inspection address changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
2016-08-03CH04SECRETARY'S DETAILS CHNAGED FOR CORNHILL SECRETARIES LIMITED on 2016-07-14
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/16 FROM 8 Baden Place Crosby Row London SE1 1YW
2016-02-19AR0119/02/16 ANNUAL RETURN FULL LIST
2015-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-19AR0119/02/15 ANNUAL RETURN FULL LIST
2014-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-24AR0119/02/14 ANNUAL RETURN FULL LIST
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-27AR0119/02/13 ANNUAL RETURN FULL LIST
2013-02-27CH01Director's details changed for Mr. Nicholas Henry Thom on 2013-02-19
2012-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-21AR0119/02/12 ANNUAL RETURN FULL LIST
2012-02-21CH01Director's details changed for Mr Nicholas Henry Thom on 2011-07-29
2011-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-11AP01DIRECTOR APPOINTED MR NICHOLAS HENRY THOM
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE
2011-03-04AR0119/02/11 FULL LIST
2011-03-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010
2011-03-02AP01DIRECTOR APPOINTED MAREA JEAN O'TOOLE
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR CORNHILL NOMINEES LIMITED
2010-03-25AR0119/02/10 FULL LIST
2010-03-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-25AD02SAIL ADDRESS CREATED
2010-03-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORNHILL NOMINEES LIMITED / 01/10/2009
2010-03-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009
2010-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-20363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-11363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-14287REGISTERED OFFICE CHANGED ON 14/07/07 FROM: 1 SNOW HILL LONDON EC1A 2DH
2007-02-21363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-02-21287REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 1 SNOW HILL LONDON EC1A 2EN
2006-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-20363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-03-20288cDIRECTOR'S PARTICULARS CHANGED
2005-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-19363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-26363aRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-04363aRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-05-31225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
2002-05-24288bDIRECTOR RESIGNED
2002-05-24288aNEW DIRECTOR APPOINTED
2002-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SILVER 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 SILVER NOMINEES LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04376712' OR DefendantCompanyNumber='04376712' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SILVER NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SILVER NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of SILVER NOMINEES LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for SILVER NOMINEES LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04376712' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04376712' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SILVER NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVER 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 (82990 - Other business support service activities n.e.c.) as SILVER NOMINEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04376712' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04376712' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where SILVER 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 SILVER 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 SILVER NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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