SOLENEX INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6BG

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

Secretary
KAYE, Margaret Anne
Appointed Date: 14 December 1994

Director
KAYE, Joel Daniel

74 years old

Resigned Directors

Secretary
GREEN, Daphne Elizabeth
Resigned: 16 November 1994

Director
KAYE, Beatrice
Resigned: 17 November 2000
112 years old

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
  • GBP 100

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

SOLENEX INVESTMENTS LIMITED Charges

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…