SOLOMBRE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 06037049
Status Active
Incorporation Date 22 December 2006
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Director's details changed for Mr Albert Alexander Smith Snr on 5 January 2017; Director's details changed for Mr Albert Alexander Smith Snr on 5 January 2017. The most likely internet sites of SOLOMBRE LIMITED are www.solombre.co.uk, and www.solombre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 9.2 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.Solombre Limited is a Private Limited Company. The company registration number is 06037049. Solombre Limited has been working since 22 December 2006. The present status of the company is Active. The registered address of Solombre Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. . SMITH, Tanya Louise is a Secretary of the company. SMITH SNR, Albert Alexander is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SMITH, Tanya Louise
Appointed Date: 05 February 2007
Director
SMITH SNR, Albert Alexander
Appointed Date: 05 February 2007
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 February 2007
Appointed Date: 22 December 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 February 2007
Appointed Date: 22 December 2006

Persons With Significant Control

Mr Albert Alexander Smith Snr
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tanya Louise Smith
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLOMBRE LIMITED Events

06 Jan 2017
Confirmation statement made on 22 December 2016 with updates
05 Jan 2017
Director's details changed for Mr Albert Alexander Smith Snr on 5 January 2017
05 Jan 2017
Director's details changed for Mr Albert Alexander Smith Snr on 5 January 2017
05 Jan 2017
Secretary's details changed for Tanya Louise Smith on 5 January 2017
18 Aug 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 22 more events
13 Mar 2007
Director resigned
13 Mar 2007
New secretary appointed
13 Mar 2007
New director appointed
18 Feb 2007
Registered office changed on 18/02/07 from: 788-790 finchley road london NW11 7TJ
22 Dec 2006
Incorporation

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