Company number 09623600
Status Active
Incorporation Date 4 June 2015
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Unaudited abridged accounts made up to 30 June 2016; Confirmation statement made on 26 October 2016 with updates; Registration of charge 096236000001, created on 26 October 2015. The most likely internet sites of SOLAR HOUSE LIMITED are www.solarhouse.co.uk, and www.solar-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Solar House Limited is a Private Limited Company.
The company registration number is 09623600. Solar House Limited has been working since 04 June 2015.
The present status of the company is Active. The registered address of Solar House Limited is Solar House 282 Chase Road London N14 6nz. . PETRIDES, Chrysanthos is a Director of the company. TSIRTSIPIS, Theocharis is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 04 June 2015
Appointed Date: 04 June 2015
82 years old
Persons With Significant Control
Mr Chrysanthos Petrides
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
SOLAR HOUSE LIMITED Events
03 Feb 2017
Unaudited abridged accounts made up to 30 June 2016
08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
01 Nov 2015
Registration of charge 096236000001, created on 26 October 2015
01 Nov 2015
Registration of charge 096236000002, created on 26 October 2015
27 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
...
... and 2 more events
24 Jun 2015
Statement of capital following an allotment of shares on 9 June 2015
17 Jun 2015
Appointment of Mr Theocharis Tsirtsipis as a director on 4 June 2015
17 Jun 2015
Appointment of Mr Chrysanthos Petrides as a director on 4 June 2015
04 Jun 2015
Termination of appointment of Graham Cowan as a director on 4 June 2015
04 Jun 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)