SOLANGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOLANGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOLANGE LIMITED was incorporated 15 years ago on 26/01/2009 and has the registered number: 06801935. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/05/2024.
SOLANGE LIMITED was incorporated 15 years ago on 26/01/2009 and has the registered number: 06801935. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/05/2024.
SOLANGE LIMITED - LONDON
This company is listed in the following categories:
32120 - Manufacture of jewellery and related articles
32120 - Manufacture of jewellery and related articles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 8 | 31/08/2022 | 28/05/2024 |
Registered Office
130 SHAFTESBURY AVENUE
LONDON
W1D 5EU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOLANGE UK LIMITED (until 24/04/2009)
SOLANGE UK LIMITED (until 24/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2024 | 09/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OTIS HOWCROFT JACOB PARTRIDGE | Jul 1991 | British | Director | 2022-02-16 | CURRENT |
MARDI ANGEL ESTHER PARTRIDGE | Feb 1997 | British | Director | 2022-02-16 | CURRENT |
MR MURRAY CLIVE PARTRIDGE | Jan 1958 | British | Director | 2021-07-07 | CURRENT |
MRS SOLANGE AZAGURY-PARTRIDGE | Jul 1961 | British | Director | 2009-01-26 | CURRENT |
MR ANDREW ROBERT MARSHALL | May 1962 | British | Director | 2012-01-18 UNTIL 2012-12-05 | RESIGNED |
DR BERNDT HAUPTKORN | Aug 1968 | German | Director | 2009-01-26 UNTIL 2010-09-15 | RESIGNED |
DR PETER HARF | May 1946 | German | Director | 2009-01-26 UNTIL 2010-09-15 | RESIGNED |
MR FABIO FUSCO | May 1969 | Italian | Director | 2010-09-15 UNTIL 2012-07-27 | RESIGNED |
CATIA CESARI | Aug 1967 | Italian | Director | 2010-09-15 UNTIL 2012-01-18 | RESIGNED |
RANIERO ADDORISIO DE FEO | Nov 1967 | Italian | Director | 2012-01-18 UNTIL 2012-03-14 | RESIGNED |
ELKE DEMUTH-STEINER | Secretary | 2009-01-26 UNTIL 2010-09-15 | RESIGNED | ||
MR STEFANO FABRIZIO SACCHET | Aug 1976 | Swiss | Director | 2012-08-02 UNTIL 2012-12-05 | RESIGNED |
GUILLAUME TRONCY | Aug 1977 | French | Director | 2012-01-18 UNTIL 2012-03-14 | RESIGNED |
RANIERO ADDORISIO DE FEO | Secretary | 2010-09-15 UNTIL 2012-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Solange Azagury-Partridge | 2016-04-06 | 7/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Solange Limited - Period Ending 2022-08-31 | 2023-06-15 | 31-08-2022 | £1,129,724 Cash £-326,498 equity |
Solange Limited - Period Ending 2021-08-31 | 2022-04-23 | 31-08-2021 | £998,987 Cash £-379,091 equity |
Solange Limited - Period Ending 2020-08-31 | 2021-07-08 | 31-08-2020 | £467,793 Cash £-719,235 equity |