SOLITAIRE MANAGEMENT CONSULTANCY LIMITED - LONDON


Company Profile Company Filings

Overview

SOLITAIRE MANAGEMENT CONSULTANCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOLITAIRE MANAGEMENT CONSULTANCY LIMITED was incorporated 27 years ago on 23/07/1996 and has the registered number: 03228301. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SOLITAIRE MANAGEMENT CONSULTANCY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST NAMES ( IOM ) LIMITED
10 MONKFRITH WAY
LONDON
N14 5NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

FIRST NAMES ( IOM ) LIMITED
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. SUDHIR SHAH Nov 1957 British Director 2021-04-01 CURRENT
MR. SUDHIR SHAH Nov 1957 British Director 2001-04-01 UNTIL 2020-05-01 RESIGNED
AMANDA MARGARET MARY SEARLE Oct 1949 British Director 1998-02-09 UNTIL 2001-04-01 RESIGNED
MARCEL SCHEMBRI Nov 1962 British Director 1996-09-19 UNTIL 1998-02-09 RESIGNED
MRS DAWN TRACEY ORRISS Mar 1964 British Director 1998-02-09 UNTIL 2020-05-01 RESIGNED
CHRISTOPHER DAVID ORRISS Oct 1958 British Director 2003-07-24 UNTIL 2021-07-19 RESIGNED
CHRIS DAVID ORRISS Oct 1958 British Director 1996-09-19 UNTIL 1998-02-10 RESIGNED
IAN DOUGLAS MACKINTOSH Oct 1957 British Director 1996-09-19 UNTIL 1998-02-10 RESIGNED
KATHERINE MARIA CLAYDON Jun 1964 British Nominee Director 1996-07-23 UNTIL 1996-09-19 RESIGNED
MRS DAWN TRACEY ORRISS Mar 1964 British Secretary 1998-02-09 UNTIL 2020-05-01 RESIGNED
LAWSON (LONDON) LIMITED Nominee Secretary 1996-07-23 UNTIL 1996-09-19 RESIGNED
ZAHID SHEIKH Jun 1958 British Director 1996-09-19 UNTIL 1998-02-04 RESIGNED
IAN DOUGLAS MACKINTOSH Oct 1957 British Secretary 1996-09-19 UNTIL 1998-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sudhir Shah 2021-07-19 11/1957 London   Ownership of shares 75 to 100 percent
Mr Christopher David Orriss 2016-04-06 - 2021-04-01 10/1958 Chatham   Kent Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPPENHEIMS LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
PLAIN HEALTHCARE LTD DATCHET UNITED KINGDOM ... TOTAL EXEMPTION FULL 74990 - Non-trading company
CORNHILL INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CARMAY PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
SELECT TYRES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
MANGAN CONSTRUCTION LIMITED HERTFORDSHIRE Dissolved... UNAUDITED ABRIDGED 43120 - Site preparation
SOLITAIRE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
PHINEIL LIMITED SHEERNESS Dissolved... TOTAL EXEMPTION SMALL 03120 - Freshwater fishing
LONREX LTD SHEERNESS Dissolved... TOTAL EXEMPTION SMALL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
SOLITAIRE VENTURES LIMITED SHEERNESS Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
VOXALIO LIMITED SHEERNESS Dissolved... DORMANT 03120 - Freshwater fishing
SELOCITY LIMITED SHEERNESS Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-08-08 31-12-2022 £1 equity
Accounts Submission 2022-09-10 31-12-2021 £1 equity
Accounts Submission 2021-09-21 31-12-2020 £742 Cash £1 equity
Accounts Submission 2020-12-08 31-12-2019 £611 Cash £-20,763 equity
Accounts Submission 2019-07-31 31-12-2018 £1,211 Cash £-35,737 equity
Accounts Submission 2018-07-31 31-12-2017 £2,668 Cash £-46,029 equity
Accounts Submission 2017-06-16 31-12-2016 £3,656 Cash £-56,915 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MENACE GRAPHICS LTD LONDON Active MICRO ENTITY 73110 - Advertising agencies
NEW ORIGINS GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 53202 - Unlicensed carrier