SOLEGUARD LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 01381020
Status Active
Incorporation Date 28 July 1978
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 August 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of SOLEGUARD LIMITED are www.soleguard.co.uk, and www.soleguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soleguard Limited is a Private Limited Company. The company registration number is 01381020. Soleguard Limited has been working since 28 July 1978. The present status of the company is Active. The registered address of Soleguard Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . SHAH, Naresh is a Secretary of the company. MAJITHIA, Rohit is a Director of the company. NEWMAN, Laurence David is a Director of the company. RICH, Russell Marc is a Director of the company. SHAH, Naresh is a Director of the company. SHAH, Pankaj Nathalal is a Director of the company. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Director BAKER, Colin Anthony has been resigned. Director FIELD, Joanna Maria has been resigned. Director GOODYEAR, Geoffrey has been resigned. Director LEVY, David Lawrence has been resigned. Director MILLINER, Karen Jayne has been resigned. Director MURTY, Anthony Leslie has been resigned. Director SOBER, Anthony Lionel has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SHAH, Naresh
Appointed Date: 10 June 1997
Director
MAJITHIA, Rohit
Appointed Date: 30 November 2007
64 years old
Director
NEWMAN, Laurence David
Appointed Date: 02 January 2015
64 years old
Director
RICH, Russell Marc
Appointed Date: 02 January 2015
60 years old
Director
SHAH, Naresh
Appointed Date: 15 January 1996
71 years old
Director
SHAH, Pankaj Nathalal
Appointed Date: 27 November 2003
71 years old

Resigned Directors

Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 10 June 1997
Director
BAKER, Colin Anthony
Resigned: 30 November 1994
Appointed Date: 21 October 1993
75 years old
Director
FIELD, Joanna Maria
Resigned: 02 January 1996
Appointed Date: 22 June 1995
58 years old
Director
GOODYEAR, Geoffrey
Resigned: 02 January 2015
78 years old
Director
LEVY, David Lawrence
Resigned: 27 November 2003
86 years old
Director
MILLINER, Karen Jayne
Resigned: 22 June 1995
65 years old
Director
MURTY, Anthony Leslie
Resigned: 30 November 1992
93 years old
Director
SOBER, Anthony Lionel
Resigned: 30 November 2007
Appointed Date: 30 November 1992
82 years old

SOLEGUARD LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Nov 2016
Accounts for a dormant company made up to 31 August 2016
26 May 2016
Accounts for a dormant company made up to 31 August 2015
22 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 5
19 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 91 more events
06 Nov 1986
Director resigned;new director appointed
08 Oct 1986
New director appointed
19 Sep 1986
Return made up to 06/08/86; full list of members
23 Aug 1986
Director resigned
03 May 1986
New director appointed

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