SOLIDGAIN DEVELOPMENTS LIMITED
ACTON SOLIDGAIN LIMITED

Hellopages » Greater London » Ealing » W3 6AY

Company number 03475187
Status Active
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address ACORN HOUSE, 33 CHURCHFIELD ROAD, ACTON, LONDON, W3 6AY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 6 in full. The most likely internet sites of SOLIDGAIN DEVELOPMENTS LIMITED are www.solidgaindevelopments.co.uk, and www.solidgain-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solidgain Developments Limited is a Private Limited Company. The company registration number is 03475187. Solidgain Developments Limited has been working since 03 December 1997. The present status of the company is Active. The registered address of Solidgain Developments Limited is Acorn House 33 Churchfield Road Acton London W3 6ay. . BHAMRA, Gurmeet Kaur is a Secretary of the company. BHAMRA, Gurmeet Kaur is a Director of the company. BHAMRA, Satvinder Singh is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director BHAMRA, Damanjeet Singh has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BHAMRA, Gurmeet Kaur
Appointed Date: 15 December 1997
Director
BHAMRA, Gurmeet Kaur
Appointed Date: 28 February 1998
66 years old
Director
BHAMRA, Satvinder Singh
Appointed Date: 15 December 1997
67 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 December 1997
Appointed Date: 03 December 1997
Director
BHAMRA, Damanjeet Singh
Resigned: 08 May 2006
Appointed Date: 01 November 2003
39 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 December 1997
Appointed Date: 03 December 1997

Persons With Significant Control

Mr Damanjeet Singh Bhamra
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Satvinder Singh Bhamra
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLIDGAIN DEVELOPMENTS LIMITED Events

06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2016
Satisfaction of charge 6 in full
03 Sep 2016
Satisfaction of charge 5 in full
20 Aug 2016
Satisfaction of charge 2 in full
...
... and 61 more events
23 Dec 1997
Director resigned
23 Dec 1997
New director appointed
23 Dec 1997
New secretary appointed
23 Dec 1997
Registered office changed on 23/12/97 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
03 Dec 1997
Incorporation

SOLIDGAIN DEVELOPMENTS LIMITED Charges

1 August 2006
Legal charge
Delivered: 21 August 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: L/H property k/a flat 26 5 wenlock road london.
27 May 2005
Legal mortgage
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H ground floor and basement k/a 10-12 manor park parade…
22 April 2005
Debenture
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 2001
Legal charge
Delivered: 12 April 2001
Status: Satisfied on 3 September 2016
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 6 osterley lodge church road heston…
19 October 1998
Legal charge
Delivered: 9 January 1999
Status: Satisfied on 3 September 2016
Persons entitled: Birmingham Midshires Building Society
Description: L/H 32 roland gardens london SW7 together with all…
19 October 1998
Floating charge
Delivered: 30 October 1998
Status: Satisfied on 4 March 2005
Persons entitled: Birmingham Midshires Building Society
Description: All the undertaking and all property assets and rights…
1 September 1998
Legal mortgage
Delivered: 12 September 1998
Status: Satisfied on 20 August 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage l/h flat 4A, 17 north common road…
13 March 1998
Legal mortgage
Delivered: 18 March 1998
Status: Satisfied on 20 August 2016
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 31B oakwood court london t/no BGL16873…
27 January 1998
Legal mortgage
Delivered: 30 January 1998
Status: Satisfied on 20 August 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the leasehold property known as…

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