31 SOLON ROAD PROPERTY COMPANY LIMITED
LONDON BIDEAWHILE 365 LIMITED

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Company number 04277942
Status Active
Incorporation Date 29 August 2001
Company Type Private Limited Company
Address TOP FLOOR FLAT, 31 SOLON ROAD, LONDON, SW2 5UU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Appointment of Mrs Bethann Coles as a director on 20 June 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of 31 SOLON ROAD PROPERTY COMPANY LIMITED are www.31solonroadpropertycompany.co.uk, and www.31-solon-road-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. 31 Solon Road Property Company Limited is a Private Limited Company. The company registration number is 04277942. 31 Solon Road Property Company Limited has been working since 29 August 2001. The present status of the company is Active. The registered address of 31 Solon Road Property Company Limited is Top Floor Flat 31 Solon Road London Sw2 5uu. . COLES, Bethann is a Director of the company. HO, Wai-Kit is a Director of the company. Secretary GALLOWAY, Jane has been resigned. Secretary HARLAND, Valerie Ann has been resigned. Secretary HO, Wai-Kit has been resigned. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director BARDEN, Ella Jane has been resigned. Director GALLOWAY, Jane has been resigned. Director GIBB, Edward Tyrrell has been resigned. Director GRIMMER, Andrew Geoffrey has been resigned. Director HARLAND, Valerie Ann has been resigned. Director REGAN, Suzanne Elizabeth has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
COLES, Bethann
Appointed Date: 20 June 2016
63 years old
Director
HO, Wai-Kit
Appointed Date: 23 December 2003
50 years old

Resigned Directors

Secretary
GALLOWAY, Jane
Resigned: 23 December 2003
Appointed Date: 27 February 2002
Secretary
HARLAND, Valerie Ann
Resigned: 18 October 2013
Appointed Date: 28 September 2008
Secretary
HO, Wai-Kit
Resigned: 28 September 2008
Appointed Date: 23 December 2003
Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 27 February 2002
Appointed Date: 29 August 2001
Director
BARDEN, Ella Jane
Resigned: 30 March 2016
Appointed Date: 18 October 2013
41 years old
Director
GALLOWAY, Jane
Resigned: 23 December 2003
Appointed Date: 27 February 2002
61 years old
Director
GIBB, Edward Tyrrell
Resigned: 23 December 2003
Appointed Date: 27 February 2002
60 years old
Director
GRIMMER, Andrew Geoffrey
Resigned: 22 June 2011
Appointed Date: 27 February 2002
63 years old
Director
HARLAND, Valerie Ann
Resigned: 18 October 2013
Appointed Date: 27 February 2002
64 years old
Director
REGAN, Suzanne Elizabeth
Resigned: 28 August 2005
Appointed Date: 23 December 2003
50 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 27 February 2002
Appointed Date: 29 August 2001

Persons With Significant Control

Mrs. Bethann Coles
Notified on: 21 June 2016
63 years old
Nature of control: Has significant influence or control

31 SOLON ROAD PROPERTY COMPANY LIMITED Events

26 Sep 2016
Confirmation statement made on 29 August 2016 with updates
21 Jun 2016
Appointment of Mrs Bethann Coles as a director on 20 June 2016
20 Jun 2016
Accounts for a dormant company made up to 31 August 2015
20 Jun 2016
Termination of appointment of Ella Jane Barden as a director on 30 March 2016
01 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
...
... and 57 more events
14 Mar 2002
New director appointed
14 Mar 2002
New director appointed
14 Mar 2002
New secretary appointed;new director appointed
27 Feb 2002
Company name changed bideawhile 365 LIMITED\certificate issued on 27/02/02
29 Aug 2001
Incorporation

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