SOLAR EXCHANGE (NO 1) LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 8EB

Company number 07547044
Status Active
Incorporation Date 1 March 2011
Company Type Private Limited Company
Address 31 LOVAT LANE, LONDON, EC3R 8EB
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 Confirmation statement made on 1 March 2017 with updates; Director's details changed for Mr Christopher Ross Golledge on 13 January 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of SOLAR EXCHANGE (NO 1) LIMITED are www.solarexchangeno1.co.uk, and www.solar-exchange-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solar Exchange No 1 Limited is a Private Limited Company. The company registration number is 07547044. Solar Exchange No 1 Limited has been working since 01 March 2011. The present status of the company is Active. The registered address of Solar Exchange No 1 Limited is 31 Lovat Lane London Ec3r 8eb. . TURNER, Tracey is a Secretary of the company. GOLLEDGE, Christopher Ross is a Director of the company. Secretary MOHARM, Cheryl Frances has been resigned. Director BUSH, Clive Edward has been resigned. Director DAVIS, Andrew Simon has been resigned. Director JONES, Richard William has been resigned. Director MOHARM, Cheryl Frances has been resigned. Director ZAKAY, Eddie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TURNER, Tracey
Appointed Date: 08 November 2013
Director
GOLLEDGE, Christopher Ross
Appointed Date: 08 November 2013
50 years old

Resigned Directors

Secretary
MOHARM, Cheryl Frances
Resigned: 08 November 2013
Appointed Date: 01 March 2011
Director
BUSH, Clive Edward
Resigned: 08 November 2013
Appointed Date: 01 March 2011
66 years old
Director
DAVIS, Andrew Simon
Resigned: 01 March 2011
Appointed Date: 01 March 2011
62 years old
Director
JONES, Richard William
Resigned: 08 November 2013
Appointed Date: 08 March 2011
68 years old
Director
MOHARM, Cheryl Frances
Resigned: 08 November 2013
Appointed Date: 01 March 2011
66 years old
Director
ZAKAY, Eddie
Resigned: 08 November 2013
Appointed Date: 01 March 2011
75 years old

Persons With Significant Control

Solarxchange Norfolk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SOLAR EXCHANGE (NO 1) LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Jan 2017
Director's details changed for Mr Christopher Ross Golledge on 13 January 2017
09 Oct 2016
Total exemption small company accounts made up to 31 May 2016
16 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
01 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 28 more events
07 Mar 2011
Register inspection address has been changed
07 Mar 2011
Appointment of Mrs Cheryl Frances Moharm as a secretary
07 Mar 2011
Appointment of Mrs Cheryl Frances Moharm as a director
01 Mar 2011
Termination of appointment of Andrew Davis as a director
01 Mar 2011
Incorporation

SOLAR EXCHANGE (NO 1) LIMITED Charges

8 November 2013
Charge code 0754 7044 0001
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed charge over the following properties:. Leasehold…

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