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Silver Homes (THE Drive) Limited

Adresa
172 Mitcham Road
Croydon
Greater London
CR0 3JE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. květen 2020
End of VAT Registration
20. listopad 2023
Company Register Name Silver Homes (THE Drive) LTD
Company No. 11421592 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)41100 Development of building projects
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Chotai Partnership Ltd Status: Active Notified: 19/06/2018 Companies House Number: 09150792 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%
  • gb-flag GB Lazaro Homes Ltd Status: Active Notified: 19/06/2018 Companies House Number: 06362574 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%
  • Lazaro-Silver, Richard Anthony Status: Active Notified: 19/06/2018 Date of Birth: 02/1961 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • gb-flag GB Mithia Properties Ltd Status: Active Notified: 19/06/2018 Companies House Number: 07103044 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 (3)

    Source: Companies House
    Chotai, Bharat Kamarshi Croydon, Surrey, United Kingdom Status: Active Notified: 18/01/2020 Date of Birth: 03/1957 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British
    Lazaro-Silver, Richard Anthony Croydon, Surrey, United Kingdom Status: Active Notified: 19/06/2018 Date of Birth: 02/1961 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British
    Mithia, Sachin Croydon, Surrey, United Kingdom Status: Active Notified: 19/06/2018 Date of Birth: 01/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British