NARANJA SOL LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 6TD

Company number 07943625
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address SRG, 28 ELY PLACE, LONDON, EC1N 6TD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Ms Babs Van Gilst on 15 September 2016. The most likely internet sites of NARANJA SOL LIMITED are www.naranjasol.co.uk, and www.naranja-sol.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Naranja Sol Limited is a Private Limited Company. The company registration number is 07943625. Naranja Sol Limited has been working since 09 February 2012. The present status of the company is Active. The registered address of Naranja Sol Limited is Srg 28 Ely Place London Ec1n 6td. . WOOD, Haydn Calvin is a Secretary of the company. STEPHENSON, Ernest Hope is a Director of the company. VAN GILST, Babs is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOOD, Haydn Calvin
Appointed Date: 24 February 2012
Director
STEPHENSON, Ernest Hope
Appointed Date: 09 February 2012
56 years old
Director
VAN GILST, Babs
Appointed Date: 09 February 2012
58 years old

Persons With Significant Control

Ms Babs Van Gilst
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ernest Hope Stephenson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NARANJA SOL LIMITED Events

24 Feb 2017
Confirmation statement made on 9 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Sep 2016
Director's details changed for Ms Babs Van Gilst on 15 September 2016
26 Sep 2016
Director's details changed for Mr Ernest Hope Stephenson on 15 September 2016
16 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
...
... and 3 more events
12 Feb 2014
Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
30 Apr 2013
Total exemption small company accounts made up to 28 February 2013
14 Feb 2013
Annual return made up to 9 February 2013 with full list of shareholders
24 Feb 2012
Appointment of Haydn Calvin Wood as a secretary
09 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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