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
TOSHAV INVESTMENTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FARMWOOD INVESTMENTS LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DONATING CHARITY LIMITED LONDON Active SMALL 74990 - Non-trading company
STANGRANGE LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
PENWAY LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FAIRCHARM INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BERRYTON LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ABBEYSTEAD ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PILLARO PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BETTENHURST CHARITY LIMITED LONDON Active FULL 74990 - Non-trading company
BALRYN LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
URBANHILL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GATERULE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
4 CHARITY FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JUDGE PROPERTIES LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
VEGAS PROPERTIES LTD LONDON UNITED KINGDOM Dissolved... 99999 - Dormant Company
NOTABLE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
OPENACRE ESTATES LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
NEWBOND LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIGDALPOINT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
REDWELL UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RPL 2019 HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RL 2019 HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LEALAND PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RYDAL CASTLE ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RINGWELL ONE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MONTPALM INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LISTER PARK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PARTNER TRADING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate