SOL CAPITAL ADVISORY LTD
LONDON WESTHILL FINANCIAL SERVICES LTD

Hellopages » City of London » City of London » EC2N 4AY

Company number 06001794
Status Active
Incorporation Date 17 November 2006
Company Type Private Limited Company
Address 110 BISHOPSGATE LEVEL 22, 110 BISHOPSGATE, LONDON, ENGLAND, EC2N 4AY
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Registered office address changed from 2 Bellevue Mansions Bellevue Road Clevedon BS21 7NU England to 110 Bishopsgate Level 22 110 Bishopsgate London EC2N 4AY on 16 August 2016. The most likely internet sites of SOL CAPITAL ADVISORY LTD are www.solcapitaladvisory.co.uk, and www.sol-capital-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sol Capital Advisory Ltd is a Private Limited Company. The company registration number is 06001794. Sol Capital Advisory Ltd has been working since 17 November 2006. The present status of the company is Active. The registered address of Sol Capital Advisory Ltd is 110 Bishopsgate Level 22 110 Bishopsgate London England Ec2n 4ay. . BRIDGES-SPARKES, Charles Warren Gavin is a Secretary of the company. BRIDGES SPARKES, Charles Warren Gavin is a Director of the company. Secretary LOWE, Jason Alan has been resigned. Secretary NUTTALL, Elizabeth Louise has been resigned. Secretary PETITT, Thomas Reginald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PETITT, Thomas Reginald has been resigned. Director TAYLOR, Karen Annette has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
BRIDGES-SPARKES, Charles Warren Gavin
Appointed Date: 01 August 2016

Director
BRIDGES SPARKES, Charles Warren Gavin
Appointed Date: 17 November 2006
74 years old

Resigned Directors

Secretary
LOWE, Jason Alan
Resigned: 05 May 2010
Appointed Date: 01 March 2008

Secretary
NUTTALL, Elizabeth Louise
Resigned: 01 August 2016
Appointed Date: 05 May 2010

Secretary
PETITT, Thomas Reginald
Resigned: 01 March 2008
Appointed Date: 17 November 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006

Director
PETITT, Thomas Reginald
Resigned: 01 March 2008
Appointed Date: 17 November 2006
95 years old

Director
TAYLOR, Karen Annette
Resigned: 06 November 2013
Appointed Date: 30 July 2012
57 years old

Persons With Significant Control

Mr Charles Warren Gavin Bridges-Sparkes
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SOL CAPITAL ADVISORY LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
16 Aug 2016
Registered office address changed from 2 Bellevue Mansions Bellevue Road Clevedon BS21 7NU England to 110 Bishopsgate Level 22 110 Bishopsgate London EC2N 4AY on 16 August 2016
02 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01

01 Aug 2016
Appointment of Mr Charles Warren Gavin Bridges-Sparkes as a secretary on 1 August 2016
...
... and 32 more events
24 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution

24 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution

24 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution

17 Nov 2006
Secretary resigned
17 Nov 2006
Incorporation