SOLOMON'S SPLENDOUR LTD

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Company number 05222595
Status Active
Incorporation Date 6 September 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 37 ELMCROFT CRESCENT, LONDON, NW11 9TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 26 September 2015; Confirmation statement made on 6 September 2016 with updates; Previous accounting period shortened from 23 September 2015 to 22 September 2015. The most likely internet sites of SOLOMON'S SPLENDOUR LTD are www.solomonssplendour.co.uk, and www.solomon-s-splendour.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solomon S Splendour Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05222595. Solomon S Splendour Ltd has been working since 06 September 2004. The present status of the company is Active. The registered address of Solomon S Splendour Ltd is 37 Elmcroft Crescent London Nw11 9tb. . REICH, David is a Secretary of the company. GARDNER GERTNER, Hersch is a Director of the company. MORGENSTERN, Ian Joseph is a Director of the company. Director GILBERT, Henry Raphael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
REICH, David
Appointed Date: 06 September 2004

Director
GARDNER GERTNER, Hersch
Appointed Date: 06 September 2004
76 years old

Director
MORGENSTERN, Ian Joseph
Appointed Date: 06 September 2004
52 years old

Resigned Directors

Director
GILBERT, Henry Raphael
Resigned: 03 June 2011
Appointed Date: 06 September 2004
53 years old

Persons With Significant Control

Mr Hersch Gardner Gertner
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Joseph Morgenstern
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLOMON'S SPLENDOUR LTD Events

14 Dec 2016
Total exemption small company accounts made up to 26 September 2015
15 Nov 2016
Confirmation statement made on 6 September 2016 with updates
14 Sep 2016
Previous accounting period shortened from 23 September 2015 to 22 September 2015
21 Jun 2016
Previous accounting period shortened from 24 September 2015 to 23 September 2015
06 Jan 2016
Total exemption small company accounts made up to 26 September 2014
...
... and 38 more events
27 Feb 2007
First Gazette notice for compulsory strike-off
06 Oct 2005
Annual return made up to 06/09/05
21 Sep 2004
Particulars of mortgage/charge
17 Sep 2004
Particulars of mortgage/charge
06 Sep 2004
Incorporation

SOLOMON'S SPLENDOUR LTD Charges

12 January 2015
Charge code 0522 2595 0004
Delivered: 17 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 October 2011
Legal charge
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 25 montpelier rise london t/n MX255898.
17 September 2004
Legal charge
Delivered: 21 September 2004
Status: Satisfied on 15 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being 25 montpelier rise london t/no MX255898.
13 September 2004
Debenture
Delivered: 17 September 2004
Status: Satisfied on 15 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…