SOLANT PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 1AG

Company number 04157767
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address 7 HIGHVIEW, 5 HOLFORD ROAD, LONDON, NW3 1AG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty 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 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 101 . The most likely internet sites of SOLANT PROPERTIES LIMITED are www.solantproperties.co.uk, and www.solant-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Solant Properties Limited is a Private Limited Company. The company registration number is 04157767. Solant Properties Limited has been working since 09 February 2001. The present status of the company is Active. The registered address of Solant Properties Limited is 7 Highview 5 Holford Road London Nw3 1ag. . LEVINKIND, Julius is a Secretary of the company. LEVY, Isaac Samuel is a Director of the company. LEVY, Maurice Samuel is a Director of the company. WHEATLEY, James is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary LOPES, Jose has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director DE SILVA, Radha Lorraine has been resigned. Director LOPES, Ivone has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEVINKIND, Julius
Appointed Date: 02 July 2004
Director
LEVY, Isaac Samuel
Appointed Date: 15 July 2013
57 years old
Director
LEVY, Maurice Samuel
Appointed Date: 15 July 2013
54 years old
Director
WHEATLEY, James
Appointed Date: 01 June 2001
73 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 01 June 2001
Appointed Date: 09 February 2001
Secretary
LOPES, Jose
Resigned: 26 June 2004
Appointed Date: 01 June 2001
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 01 June 2001
Appointed Date: 09 February 2001
Director
DE SILVA, Radha Lorraine
Resigned: 31 January 2011
Appointed Date: 13 February 2007
78 years old
Director
LOPES, Ivone
Resigned: 05 July 2013
Appointed Date: 01 June 2001
97 years old

Persons With Significant Control

Rapor Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

SOLANT PROPERTIES LIMITED Events

26 Feb 2017
Confirmation statement made on 9 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 101
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 101
...
... and 40 more events
15 Jun 2001
Accounting reference date extended from 28/02/02 to 31/03/02
07 Jun 2001
Director resigned
07 Jun 2001
Secretary resigned
07 Jun 2001
Registered office changed on 07/06/01 from: kingsway house 103 kingsway holborn london WC2B 6AW
09 Feb 2001
Incorporation

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