Company number 05303063
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address GROUP ACCOUNTS LOCK TAVERN, 35 CHALK FARM ROAD, LONDON, NW1 8AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 2 December 2016 with updates; Group of companies' accounts made up to 31 May 2015. The most likely internet sites of SOLITAIRE RESTAURANTS HOLDINGS LIMITED are www.solitairerestaurantsholdings.co.uk, and www.solitaire-restaurants-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Solitaire Restaurants Holdings Limited is a Private Limited Company.
The company registration number is 05303063. Solitaire Restaurants Holdings Limited has been working since 02 December 2004.
The present status of the company is Active. The registered address of Solitaire Restaurants Holdings Limited is Group Accounts Lock Tavern 35 Chalk Farm Road London Nw1 8aj. . NICHOLAS, Paul Anthony is a Secretary of the company. NORMAN, John Thomas is a Secretary of the company. NICHOLAS, Michael John is a Director of the company. NICHOLAS, Paul Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 December 2004
Appointed Date: 02 December 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 December 2004
Appointed Date: 02 December 2004
Persons With Significant Control
Mr Michael John Nicholas
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Nicholas
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOLITAIRE RESTAURANTS HOLDINGS LIMITED Events
07 Mar 2017
Full accounts made up to 31 May 2016
07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
02 Mar 2016
Group of companies' accounts made up to 31 May 2015
07 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
16 Mar 2015
Group of companies' accounts made up to 31 May 2014
...
... and 28 more events
12 Jan 2006
New director appointed
12 Jan 2006
New secretary appointed;new director appointed
22 Dec 2005
Director resigned
22 Dec 2005
Secretary resigned
02 Dec 2004
Incorporation