SOLVEMEAD LIMITED
LONDON

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Company number 04176302
Status Active
Incorporation Date 9 March 2001
Company Type Private Limited Company
Address 75 KENTON STREET, LONDON, UNITED KINGDOM, WC1N 1NN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 ; Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 11 September 2015. The most likely internet sites of SOLVEMEAD LIMITED are www.solvemead.co.uk, and www.solvemead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solvemead Limited is a Private Limited Company. The company registration number is 04176302. Solvemead Limited has been working since 09 March 2001. The present status of the company is Active. The registered address of Solvemead Limited is 75 Kenton Street London United Kingdom Wc1n 1nn. The company`s financial liabilities are £9.8k. It is £0k against last year. The cash in hand is £0.01k. It is £-0.11k against last year. . PELLANT, Gillian Frances is a Secretary of the company. BENSON, Jack Stephen is a Director of the company. PELLANT, Gillian Frances 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 "Residents property management".


solvemead Key Finiance

LIABILITIES £9.8k
CASH £0.01k
-93%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PELLANT, Gillian Frances
Appointed Date: 21 March 2001

Director
BENSON, Jack Stephen
Appointed Date: 21 March 2001
64 years old

Director
PELLANT, Gillian Frances
Appointed Date: 21 March 2001
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 March 2001
Appointed Date: 09 March 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 March 2001
Appointed Date: 09 March 2001

SOLVEMEAD LIMITED Events

29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2

11 Sep 2015
Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 11 September 2015
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
16 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2

...
... and 34 more events
27 Mar 2001
Nc dec already adjusted 21/03/01
27 Mar 2001
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

27 Mar 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

27 Mar 2001
Registered office changed on 27/03/01 from: 788-790 finchley road london NW11 7TJ
09 Mar 2001
Incorporation