SOLITAIRE RESIDENTIAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOLITAIRE RESIDENTIAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOLITAIRE RESIDENTIAL LIMITED was incorporated 21 years ago on 12/07/2002 and has the registered number: 04484379. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SOLITAIRE RESIDENTIAL LIMITED was incorporated 21 years ago on 12/07/2002 and has the registered number: 04484379. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SOLITAIRE RESIDENTIAL LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
BERKELEY HOUSE
LONDON
N3 2JX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL LAU | Secretary | 2019-07-10 | CURRENT | ||
MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2011-03-29 | CURRENT |
MR. WILLIAM KENNETH PROCTER | May 1953 | British | Director | 2006-07-24 | CURRENT |
MR MICHAEL DAVID WATSON | Dec 1958 | British | Director | 2021-02-22 | CURRENT |
MR PAUL HALLAM | Nov 1975 | British | Director | 2019-07-10 | CURRENT |
MR PAUL HALLAM | Secretary | 2012-03-01 UNTIL 2019-07-10 | RESIGNED | ||
SOLITAIRE SECRETARIES LTD | Corporate Secretary | 2002-07-12 UNTIL 2007-06-29 | RESIGNED | ||
MR ALAN WOLFSON | May 1953 | British | Secretary | 2007-08-29 UNTIL 2012-02-29 | RESIGNED |
CHRISTOPHER JOHN BURTON | Sep 1944 | British | Director | 2002-07-12 UNTIL 2006-07-24 | RESIGNED |
MR VINCENT AZIZ TCHENGUIZ | Oct 1956 | British | Director | 2009-11-18 UNTIL 2010-01-08 | RESIGNED |
MR MICHAEL JOHN GASTON | Aug 1959 | British | Director | 2006-07-24 UNTIL 2013-04-05 | RESIGNED |
MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2009-08-24 UNTIL 2010-06-10 | RESIGNED |
MR IAN RAPLEY | Aug 1963 | British | Director | 2006-07-24 UNTIL 2011-03-17 | RESIGNED |
MR GRAHAM ASHLEY SHAPIRO | Oct 1945 | British | Director | 2002-07-12 UNTIL 2006-07-24 | RESIGNED |
MR HARVEY BARRY SHULMAN | Nov 1946 | British | Director | 2002-07-12 UNTIL 2006-07-24 | RESIGNED |
PEMBERTONS DIRECTORS LIMITED | Corporate Director | 2006-07-12 UNTIL 2008-09-01 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-07-12 UNTIL 2002-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Solitaire Residental Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |