SOUTH MARSTON SOLAR LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7AS

Company number 07859650
Status Active
Incorporation Date 24 November 2011
Company Type Private Limited Company
Address 227 SHEPHERDS BUSH ROAD, LONDON, W6 7AS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 24 November 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of SOUTH MARSTON SOLAR LIMITED are www.southmarstonsolar.co.uk, and www.south-marston-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Marston Solar Limited is a Private Limited Company. The company registration number is 07859650. South Marston Solar Limited has been working since 24 November 2011. The present status of the company is Active. The registered address of South Marston Solar Limited is 227 Shepherds Bush Road London W6 7as. . AYDINOGLU, Bozkurt is a Director of the company. GUEST, Benjamin James Ernest is a Director of the company. Director BALL, David William Dawson has been resigned. Director CROSS, Stephen has been resigned. Director DRUMMOND, Elizabeth has been resigned. Director FITZGERALD, Mark William has been resigned. Director HAJIALEXANDROU, Michael George has been resigned. Director JACKSON, Richard William Francis has been resigned. Director MARKS, Michael John Paul has been resigned. Director NOTLEY, Sean Jonathan has been resigned. Director O'DONOHOE, Thomas Liam has been resigned. Director RANDALL, Gary Simon has been resigned. Director ZIMMERMAN, Stephen Anthony has been resigned. The company operates in "Production of electricity".


Current Directors

Director
AYDINOGLU, Bozkurt
Appointed Date: 17 December 2013
54 years old
Director
GUEST, Benjamin James Ernest
Appointed Date: 24 November 2011
52 years old

Resigned Directors

Director
BALL, David William Dawson
Resigned: 17 December 2013
Appointed Date: 19 April 2012
57 years old
Director
CROSS, Stephen
Resigned: 06 August 2013
Appointed Date: 19 April 2012
69 years old
Director
DRUMMOND, Elizabeth
Resigned: 17 December 2013
Appointed Date: 19 April 2012
62 years old
Director
FITZGERALD, Mark William
Resigned: 17 December 2013
Appointed Date: 19 April 2012
49 years old
Director
HAJIALEXANDROU, Michael George
Resigned: 17 December 2013
Appointed Date: 19 April 2012
60 years old
Director
JACKSON, Richard William Francis
Resigned: 17 December 2013
Appointed Date: 19 April 2012
51 years old
Director
MARKS, Michael John Paul
Resigned: 17 December 2013
Appointed Date: 19 April 2012
83 years old
Director
NOTLEY, Sean Jonathan
Resigned: 17 December 2013
Appointed Date: 19 April 2012
62 years old
Director
O'DONOHOE, Thomas Liam
Resigned: 17 December 2013
Appointed Date: 19 April 2012
47 years old
Director
RANDALL, Gary Simon
Resigned: 17 December 2013
Appointed Date: 19 April 2012
66 years old
Director
ZIMMERMAN, Stephen Anthony
Resigned: 17 December 2013
Appointed Date: 19 April 2012
76 years old

Persons With Significant Control

Lunar 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTH MARSTON SOLAR LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
08 Feb 2016
Full accounts made up to 30 April 2015
21 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,480,002
21 Dec 2015
Director's details changed for Mr Bozkurt Aydinoglu on 21 December 2015
...
... and 32 more events
10 Apr 2012
Statement of capital following an allotment of shares on 21 February 2012
  • GBP 1,480,002
10 Apr 2012
Statement of capital following an allotment of shares on 7 December 2011
  • GBP 222,002
10 Apr 2012
Statement of capital following an allotment of shares on 29 November 2011
  • GBP 200,002
30 Mar 2012
Current accounting period extended from 30 November 2012 to 30 April 2013
24 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SOUTH MARSTON SOLAR LIMITED Charges

18 December 2013
Charge code 0785 9650 0001
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: U.S Bank Trustees Limited as Borrowers Security Trustee
Description: Notification of addition to or amendment of charge…

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