SOLEMATIC LIMITED - LONDON


Company Profile Company Filings

Overview

SOLEMATIC LIMITED is a Private Limited Company from LONDON and has the status: Active.
SOLEMATIC LIMITED was incorporated 34 years ago on 19/12/1989 and has the registered number: 02453648. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SOLEMATIC LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID OESTRICHER Feb 1961 British Director 2014-05-09 CURRENT
MR JACOB OESTREICHER Apr 1959 British Director 2014-05-09 CURRENT
MR BENJAMIN OESTREICHER Aug 1972 British Director 2014-05-09 CURRENT
MR ABRAHAM OESTREICHER Apr 1966 British Director 2010-01-10 CURRENT
MR ABRAHAM OESTREICHER Secretary 2010-01-10 CURRENT
MR HARRY CHAIM SCHIMMEL Jan 1928 British Director RESIGNED
MRS ANNA SCHIMMEL May 1934 British Director RESIGNED
MR PINCHAS OESTREICHER Mar 1953 British Director 2010-02-10 UNTIL 2015-11-27 RESIGNED
MARTIN OESTREICHER May 1928 Stateless Director RESIGNED
EVA OESTREICHER Mar 1931 British Director RESIGNED
MR HARRY CHAIM SCHIMMEL Jan 1928 British Secretary RESIGNED
EVA OESTREICHER Mar 1931 British Secretary 2002-01-15 UNTIL 2013-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Abraham Oestreicher 2023-04-01 4/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Faircharm Investments Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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VEGAS PROPERTIES LTD LONDON UNITED KINGDOM Dissolved... 99999 - Dormant Company
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OPENACRE ESTATES LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
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CompanyName Address Company Status Accounts Status Main Company Activity
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IDEALCLIFF LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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INNERWISH LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INTERPOLE LIMITED LONDON Active DORMANT 74990 - Non-trading company
INTERWIDE LIMITED LONDON Active DORMANT 99999 - Dormant Company
IMMOSUISSE (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.