SOLITAIRE REAL ESTATE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX

Company number 05806191
Status Active
Incorporation Date 4 May 2006
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 fifty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of SOLITAIRE REAL ESTATE HOLDINGS LIMITED are www.solitairerealestateholdings.co.uk, and www.solitaire-real-estate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight 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 Real Estate Holdings Limited is a Private Limited Company. The company registration number is 05806191. Solitaire Real Estate Holdings Limited has been working since 04 May 2006. The present status of the company is Active. The registered address of Solitaire Real Estate 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 INGHAM, Michael Harry Peter has been resigned. Secretary WOLFSON, Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KHADHOURI, Sidney Ezra has been resigned. Director MCGILL, Christopher Charles has been resigned. Director MCGILL, Christopher Charles has been resigned. Director RAPLEY, Ian has been resigned. Director TCHENGUIZ, Vincent Aziz 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 May 2006
72 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 05 February 2007
Appointed Date: 04 May 2006
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 06 February 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 May 2006
Appointed Date: 04 May 2006
Director
KHADHOURI, Sidney Ezra
Resigned: 03 March 2009
Appointed Date: 04 May 2006
64 years old
Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old
Director
MCGILL, Christopher Charles
Resigned: 01 July 2008
Appointed Date: 04 May 2006
65 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old
Director
TCHENGUIZ, Vincent Aziz
Resigned: 08 January 2010
Appointed Date: 18 November 2009
69 years old
Director
TCHENGUIZ, Vincent Aziz
Resigned: 01 July 2008
Appointed Date: 26 July 2006
69 years old

SOLITAIRE REAL ESTATE HOLDINGS LIMITED Events

10 Oct 2016
Group of companies' accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
08 Oct 2015
Group of companies' accounts made up to 31 December 2014
13 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
14 Jan 2015
Compulsory strike-off action has been discontinued
...
... and 43 more events
07 Jun 2006
New director appointed
12 May 2006
Director's particulars changed
12 May 2006
Registered office changed on 12/05/06 from: 6 st andrew street london EC4A 3LX
04 May 2006
Secretary resigned
04 May 2006
Incorporation

SOLITAIRE REAL ESTATE HOLDINGS LIMITED Charges

3 July 2006
Debenture
Delivered: 6 July 2006
Status: Satisfied on 27 July 2007
Persons entitled: Deutsche Bank Ag, London Branch
Description: Fixed and floating charges over the undertaking and all…

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