Introduction
Watch Company
S
SILK ROAD DEVELOPMENT CAPITAL LTD
SILK ROAD DEVELOPMENT CAPITAL LTD is an active company incorporated on 11 February 2011 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. SILK ROAD DEVELOPMENT CAPITAL LTD was registered 15 years ago.(SIC: 69201)
Status
active
Active since 15 years ago
Company No
07527440
LTD Company
Age
15 Years
Incorporated 11 February 2011
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 23 April 2025 (11 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
Unit 3, Office A, 1st Floor 6-7 St. Mary At Hill London, EC3R 8EE,
Previous Addresses
, C/O Coddan Cpm Ltd, 120 Baker Street 3rd Floor, London, W1U 6TU, England
From: 23 March 2016To: 6 December 2024
, 1-3 Floor, 124 Baker Street, London, W1U 6TY
From: 11 February 2011To: 23 March 2016
5 key events • 2011 - 2021
Funding Officers Ownership
Company Founded
Feb 11
Incorporation Company
Director Left
Feb 12
Termination Director Company With Name
Director Joined
Feb 12
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CODDAN SECRETARY SERVICE LIMITED
ActiveBaker Street, 3rd Floor, LondonW1U 6TU
Corporate secretary
Appointed 11 Feb 2011
CODDAN SECRETARY SERVICE LIMITED
Baker Street, 3rd Floor, LondonW1U 6TU
Corporate secretary
11 Feb 2011
Active
WESTHEAD, Elizabeth Penelope
ActiveBaker Street 3rd Floor, LondonW1U 6TU
Born May 1965
Director
Appointed 01 Jan 2021
WESTHEAD, Elizabeth Penelope
Baker Street 3rd Floor, LondonW1U 6TU
Born May 1965
Director
01 Jan 2021
Active
ANDREW GRAY, Michael
ResignedKentavron, Limassol4041
Born June 1966
Director
Appointed 11 Feb 2011
Resigned 17 Feb 2012
ANDREW GRAY, Michael
Kentavron, Limassol4041
Born June 1966
Director
11 Feb 2011
Resigned 17 Feb 2012
Resigned
CRAWFORD, Ekaterina
ResignedBaker Street, 3rd Floor, LondonW1U 6TU
Born February 1982
Director
Appointed 17 Feb 2012
Resigned 01 Jan 2021
CRAWFORD, Ekaterina
Baker Street, 3rd Floor, LondonW1U 6TU
Born February 1982
Director
17 Feb 2012
Resigned 01 Jan 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kodirjon Norov
Active6-7 St. Mary At Hill, LondonEC3R 8EE
Born December 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2017
Kodirjon Norov
6-7 St. Mary At Hill, LondonEC3R 8EE
Born December 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2017
Active
Filing History
42
Description
Type
Date Filed
Document
6 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2021
23 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2016
23 March 2016
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
23 March 2016