SOLITAIRE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX

Company number 04119788
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 . The most likely internet sites of SOLITAIRE HOLDINGS LIMITED are www.solitaireholdings.co.uk, and www.solitaire-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solitaire Holdings Limited is a Private Limited Company. The company registration number is 04119788. Solitaire Holdings Limited has been working since 05 December 2000. The present status of the company is Active. The registered address of Solitaire Holdings Limited is Molteno House 302 Regents Park Road Finchley London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary WOLFSON, Alan has been resigned. Secretary SOLITAIRE SECRETARIES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURTON, Christopher John has been resigned. Director GASTON, Michael John has been resigned. Director MCGILL, Christopher Charles has been resigned. Director RAPLEY, Ian has been resigned. Director SHAPIRO, Graham Ashley has been resigned. Director SHULMAN, Harvey Barry has been resigned. Director TCHENGUIZ, Vincent Aziz has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 01 March 2012
Director
MCGILL, Christopher Charles
Appointed Date: 29 March 2011
65 years old
Director
PROCTER, William Kenneth
Appointed Date: 24 July 2006
72 years old

Resigned Directors

Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 29 September 2007
Secretary
SOLITAIRE SECRETARIES LTD
Resigned: 26 October 2007
Appointed Date: 05 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000
Director
BURTON, Christopher John
Resigned: 24 July 2006
Appointed Date: 05 December 2000
81 years old
Director
GASTON, Michael John
Resigned: 05 April 2013
Appointed Date: 24 July 2006
66 years old
Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 24 July 2006
62 years old
Director
SHAPIRO, Graham Ashley
Resigned: 24 July 2006
Appointed Date: 05 December 2000
80 years old
Director
SHULMAN, Harvey Barry
Resigned: 24 July 2006
Appointed Date: 05 December 2000
79 years old
Director
TCHENGUIZ, Vincent Aziz
Resigned: 08 January 2010
Appointed Date: 18 November 2009
69 years old

Persons With Significant Control

Solitaire Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLITAIRE HOLDINGS LIMITED Events

21 Dec 2016
Confirmation statement made on 5 December 2016 with updates
02 Jun 2016
Total exemption full accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
10 Jun 2015
Total exemption full accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
...
... and 58 more events
13 Jun 2001
Particulars of mortgage/charge
13 Jun 2001
Resolutions
  • RES13 ‐ Acquisitions 31/05/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Jun 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2000
Secretary resigned
05 Dec 2000
Incorporation

SOLITAIRE HOLDINGS LIMITED Charges

8 November 2006
Debenture
Delivered: 22 November 2006
Status: Satisfied on 27 July 2007
Persons entitled: Deutsche Bank Ag,London Branch
Description: Fixed and floating charges over the undertaking and all…
31 May 2001
Debenture
Delivered: 13 June 2001
Status: Satisfied on 15 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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