SOLARIS REAL LIMITED
ELSTREE, BOREHAMWOOD SOLARIS ONE DEVELOPMENTS LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 3FG

Company number 06071150
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address GROUND FLOOR UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 3FG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Registered office address changed from Monument House, 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 18 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SOLARIS REAL LIMITED are www.solarisreal.co.uk, and www.solaris-real.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Solaris Real Limited is a Private Limited Company. The company registration number is 06071150. Solaris Real Limited has been working since 26 January 2007. The present status of the company is Active. The registered address of Solaris Real Limited is Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire United Kingdom Wd6 3fg. . SPOONER, Stephen Graham is a Director of the company. SUNWATT B.V. is a Director of the company. Secretary SPOONER, Karen Jane has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SPOONER, Stephen Graham
Appointed Date: 26 January 2007
68 years old
Director
SUNWATT B.V.
Appointed Date: 28 April 2014

Resigned Directors

Secretary
SPOONER, Karen Jane
Resigned: 19 March 2014
Appointed Date: 26 January 2007

SOLARIS REAL LIMITED Events

16 Feb 2017
Confirmation statement made on 26 January 2017 with updates
18 Nov 2016
Registered office address changed from Monument House, 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 18 November 2016
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
08 Jul 2015
Registration of charge 060711500001, created on 25 June 2015
...
... and 24 more events
25 Nov 2008
Accounts for a dormant company made up to 31 March 2008
27 Feb 2008
Prev ext from 31/01/2008 to 31/03/2008
25 Feb 2008
Return made up to 26/01/08; full list of members
31 Oct 2007
Company name changed solaris one developments LIMITED\certificate issued on 31/10/07
26 Jan 2007
Incorporation

SOLARIS REAL LIMITED Charges

25 June 2015
Charge code 0607 1150 0003
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Tridos Bank Nv
Description: L/H lan at purton water works, purton, brsitol t/no…
25 June 2015
Charge code 0607 1150 0002
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Contains fixed charge…
25 June 2015
Charge code 0607 1150 0001
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: None…

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