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Nom

Silvestri Properties Limited

Adresse
Langley House
Lamport Drive
Heartlands Business Park
Daventry
NN11 8YH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 décembre 2021
Société Numéro de Registre 12329910 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Silvestri, Antonio Status: Active Notified: 22/11/2019 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Silvestri, Helen Status: Active Notified: 12/09/2023 Date of Birth: 08/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Hp Secretarial Services Limited, Northampton, England Status: Active Notified: 29/06/2023 Role: Secretary
    Silvestri, Antonio Heartlands Business Park, Daventry, Northamptonshire, England Status: Active Notified: 22/11/2019 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Cavello Group Limited Status: Active Notified: 04/01/2022 Companies House Number: 12325782 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Langley UK Properties Limited Status: Active Notified: 11/05/2021 Companies House Number: 08804268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Silvestri Investments Limited Status: Active Notified: 05/10/2023 Companies House Number: 15190304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors