Introduction
Watch Company
S
SILVERPROP INVESTMENTS LTD
SILVERPROP INVESTMENTS LTD is an active company incorporated on 11 November 2024 with the registered office located in Banbury. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SILVERPROP INVESTMENTS LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16072446
LTD Company
Age
1 Years
Incorporated 11 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 August 2026
Period: 11 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Address
40 Old Grimsbury Road Banbury, OX16 3HG,
Previous Addresses
, 4a Helenslea Avenue, London, NW11 8nd, England
From: 11 November 2024To: 12 June 2025
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
New Owner
May 25
Notification Of A Person With Significan...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
OSBORNE, Alexander
ActiveOld Grimsbury Road, BanburyOX16 3HG
Born April 1978
Director
Appointed 09 May 2025
OSBORNE, Alexander
Old Grimsbury Road, BanburyOX16 3HG
Born April 1978
Director
09 May 2025
Active
DEUTSCH, Gabriel David
ResignedHelenslea Avenue, LondonNW11 8ND
Born May 1974
Director
Appointed 11 Nov 2024
Resigned 09 May 2025
DEUTSCH, Gabriel David
Helenslea Avenue, LondonNW11 8ND
Born May 1974
Director
11 Nov 2024
Resigned 09 May 2025
Resigned
MORGENSTERN, Ian Joseph
ResignedLeeside Crescent, LondonNW11 0JL
Born January 1973
Director
Appointed 11 Nov 2024
Resigned 09 May 2025
MORGENSTERN, Ian Joseph
Leeside Crescent, LondonNW11 0JL
Born January 1973
Director
11 Nov 2024
Resigned 09 May 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Alexander Osborne
ActiveOld Grimsbury Road, BanburyOX16 3HG
Born April 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2025
Mr Alexander Osborne
Old Grimsbury Road, BanburyOX16 3HG
Born April 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2025
Active
Mr Ian Joseph Morgenstern
CeasedLeeside Crescent, LondonNW11 0JL
Born January 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Nov 2024
Ceased 09 May 2025
Mr Ian Joseph Morgenstern
Leeside Crescent, LondonNW11 0JL
Born January 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Nov 2024
Ceased 09 May 2025
Ceased
Mr Gabriel Deutsch
CeasedHelenslea Avenue, LondonNW11 8ND
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Nov 2024
Ceased 09 May 2025
Mr Gabriel Deutsch
Helenslea Avenue, LondonNW11 8ND
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Nov 2024
Ceased 09 May 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
12 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 May 2025
14 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2025
14 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2025