Company number 00570148
Status Active
Incorporation Date 10 August 1956
Company Type Private Limited Company
Address LOWER GROUND FLOOR, 24 CONWAY STREET, LONDON, W1T 6BG
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 seventy-two events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 25 March 2016; Total exemption small company accounts made up to 25 March 2015. The most likely internet sites of SOLENEX INVESTMENTS LIMITED are www.solenexinvestments.co.uk, and www.solenex-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and four months. Solenex Investments Limited is a Private Limited Company.
The company registration number is 00570148. Solenex Investments Limited has been working since 10 August 1956.
The present status of the company is Active. The registered address of Solenex Investments Limited is Lower Ground Floor 24 Conway Street London W1t 6bg. . KAYE, Margaret Anne is a Secretary of the company. KAYE, Joel Daniel is a Director of the company. Secretary GREEN, Daphne Elizabeth has been resigned. Director KAYE, Beatrice has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Joel Daniel Kaye
Notified on: 10 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
SOLENEX INVESTMENTS LIMITED Events
25 Nov 2016
Confirmation statement made on 18 September 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 25 March 2016
12 Jan 2016
Total exemption small company accounts made up to 25 March 2015
25 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
25 Sep 2015
Director's details changed for Joel Daniel Kaye on 20 September 2015
...
... and 62 more events
07 Feb 1988
Full accounts made up to 31 March 1987
11 Nov 1987
Return made up to 05/11/87; full list of members
24 Nov 1986
Full accounts made up to 31 March 1986
10 Jul 1986
Return made up to 30/06/86; full list of members
02 Jul 1986
Full accounts made up to 31 March 1985
12 July 1978
Legal charge
Delivered: 28 July 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 5, eaton house, 39/40 upper grosvenor street, borough…
30 September 1958
Charge
Delivered: 9 October 1958
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Nos 79 to 89 (odd) lots road chelsea, london. Title no ln…