SOLAR PARK DEVELOPMENTS 1 LTD
LONDON

Hellopages » City of London » City of London » EC2V 6DN

Company number 08292699
Status Active
Incorporation Date 14 November 2012
Company Type Private Limited Company
Address 9TH FLOOR, 107 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6DN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Micro company accounts made up to 30 November 2015; Appointment of Ohs Secretaries Limited as a secretary on 7 December 2015. The most likely internet sites of SOLAR PARK DEVELOPMENTS 1 LTD are www.solarparkdevelopments1.co.uk, and www.solar-park-developments-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solar Park Developments 1 Ltd is a Private Limited Company. The company registration number is 08292699. Solar Park Developments 1 Ltd has been working since 14 November 2012. The present status of the company is Active. The registered address of Solar Park Developments 1 Ltd is 9th Floor 107 Cheapside London United Kingdom Ec2v 6dn. . OHS SECRETARIES LIMITED is a Secretary of the company. KILLEEN, Colm Richard is a Director of the company. LAWRIE, Ian Paul is a Director of the company. Director BRETHERTON, Kimberley Louise has been resigned. Director DICKINSON, Mark Stewart has been resigned. Director DICKINSON, Roger Ian has been resigned. Director ST JOHN, Dean Michael Andrew has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
OHS SECRETARIES LIMITED
Appointed Date: 07 December 2015

Director
KILLEEN, Colm Richard
Appointed Date: 24 November 2014
42 years old

Director
LAWRIE, Ian Paul
Appointed Date: 24 November 2014
61 years old

Resigned Directors

Director
BRETHERTON, Kimberley Louise
Resigned: 24 November 2014
Appointed Date: 14 November 2012
51 years old

Director
DICKINSON, Mark Stewart
Resigned: 24 November 2014
Appointed Date: 14 November 2012
57 years old

Director
DICKINSON, Roger Ian
Resigned: 24 November 2014
Appointed Date: 14 November 2012
62 years old

Director
ST JOHN, Dean Michael Andrew
Resigned: 24 November 2014
Appointed Date: 01 July 2013
65 years old

Persons With Significant Control

Island Green Power Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLAR PARK DEVELOPMENTS 1 LTD Events

18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
09 May 2016
Micro company accounts made up to 30 November 2015
09 Dec 2015
Appointment of Ohs Secretaries Limited as a secretary on 7 December 2015
09 Dec 2015
Registered office address changed from One America Square Crosswall London EC3N 2SG to 9th Floor 107 Cheapside London EC2V 6DN on 9 December 2015
19 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

...
... and 24 more events
17 Dec 2013
Registered office address changed from 4 the Belfry Lytham St. Annes Lancashire FY8 4NW England on 17 December 2013
17 Dec 2013
Registered office address changed from Applegarth House 78 Waterloo Road Ashton on Ribble Preston Lancs PR2 1EN on 17 December 2013
25 Jul 2013
Appointment of Mr Dean Michael Andrew St John as a director
19 Feb 2013
Registered office address changed from 9a Centurion Court Leyland PR25 3UQ England on 19 February 2013
14 Nov 2012
Incorporation