SOLLAND 3M MAYFAIR LIMITED
LONDON SOLLAND MAYFAIR LTD

Hellopages » Greater London » Camden » NW3 5JS

Company number 09359071
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,000 . The most likely internet sites of SOLLAND 3M MAYFAIR LIMITED are www.solland3mmayfair.co.uk, and www.solland-3m-mayfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Solland 3m Mayfair Limited is a Private Limited Company. The company registration number is 09359071. Solland 3m Mayfair Limited has been working since 17 December 2014. The present status of the company is Active. The registered address of Solland 3m Mayfair Limited is Regina House 124 Finchley Road London Nw3 5js. . ASSAYAG, Mor is a Director of the company. SHINE, Michael is a Director of the company. SOLLAND, Abner is a Director of the company. SOLLAND, Grazyna Urszula is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ASSAYAG, Mor
Appointed Date: 25 February 2015
62 years old
Director
SHINE, Michael
Appointed Date: 25 February 2015
79 years old
Director
SOLLAND, Abner
Appointed Date: 17 December 2014
77 years old
Director
SOLLAND, Grazyna Urszula
Appointed Date: 25 February 2015
68 years old

Persons With Significant Control

Mr Michael Vivian Shine
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Abner Solland
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mrs Grazyna Urszula Solland
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

SOLLAND 3M MAYFAIR LIMITED Events

22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
21 Jul 2015
Company name changed solland mayfair LTD\certificate issued on 21/07/15
  • RES15 ‐ Change company name resolution on 2015-07-20
21 Jul 2015
Change of name notice
...
... and 6 more events
26 Feb 2015
Appointment of Mor Assayag as a director on 25 February 2015
26 Feb 2015
Statement of capital following an allotment of shares on 25 February 2015
  • GBP 1,000
26 Feb 2015
Appointment of Michael Shine as a director on 25 February 2015
26 Feb 2015
Appointment of Grazyna Urszula Solland as a director on 25 February 2015
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP 100

SOLLAND 3M MAYFAIR LIMITED Charges

8 May 2015
Charge code 0935 9071 0005
Delivered: 9 May 2015
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: Contains fixed charge…
5 March 2015
Charge code 0935 9071 0004
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: Contains fixed charge…
5 March 2015
Charge code 0935 9071 0003
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: Contains fixed charge…
5 March 2015
Charge code 0935 9071 0002
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: Contains fixed charge…
5 March 2015
Charge code 0935 9071 0001
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: L/H property as more particularly set out in a lease dated…

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