SOLARI MASSON LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW2 5BJ
Company number 07402303
Status Active
Incorporation Date 11 October 2010
Company Type Private Limited Company
Address 23 TRENT ROAD, LONDON, SW2 5BJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registration of charge 074023030019, created on 30 March 2017; Registration of charge 074023030014, created on 21 November 2016; Registration of charge 074023030015, created on 21 November 2016. The most likely internet sites of SOLARI MASSON LIMITED are www.solarimasson.co.uk, and www.solari-masson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Solari Masson Limited is a Private Limited Company. The company registration number is 07402303. Solari Masson Limited has been working since 11 October 2010. The present status of the company is Active. The registered address of Solari Masson Limited is 23 Trent Road London Sw2 5bj. . SOLARI - MASSON, Jenette Michelle Giovanna is a Director of the company. Secretary SOLARI, Alfonso Giovanni Luigi has been resigned. Secretary SOLARI, John - Paul has been resigned. Director SOLARI, Alfonso Giovanni Luigi has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
SOLARI - MASSON, Jenette Michelle Giovanna
Appointed Date: 11 October 2010
51 years old

Resigned Directors

Secretary
SOLARI, Alfonso Giovanni Luigi
Resigned: 28 June 2012
Appointed Date: 28 March 2012

Secretary
SOLARI, John - Paul
Resigned: 01 November 2015
Appointed Date: 28 June 2012

Director
SOLARI, Alfonso Giovanni Luigi
Resigned: 28 March 2012
Appointed Date: 31 October 2011
85 years old

Persons With Significant Control

Mrs Jenette Michelle Giovanna Solari-Masson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SOLARI MASSON LIMITED Events

31 Mar 2017
Registration of charge 074023030019, created on 30 March 2017
22 Nov 2016
Registration of charge 074023030014, created on 21 November 2016
22 Nov 2016
Registration of charge 074023030015, created on 21 November 2016
22 Nov 2016
Registration of charge 074023030016, created on 21 November 2016
22 Nov 2016
Registration of charge 074023030017, created on 21 November 2016
...
... and 31 more events
28 Mar 2012
Termination of appointment of Alfonso Solari as a director
22 Nov 2011
Appointment of Mr Alfonso Giovanni Luigi Solari as a director
03 Nov 2011
Annual return made up to 11 October 2011 with full list of shareholders
19 Jan 2011
Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG England on 19 January 2011
11 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SOLARI MASSON LIMITED Charges

30 March 2017
Charge code 0740 2303 0019
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Security Trustee Services Limited as Security Agent
Description: The freehold property known as 172 parchmore road, thornton…
21 November 2016
Charge code 0740 2303 0018
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat d, 146 melfort road…
21 November 2016
Charge code 0740 2303 0017
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat c, 146 melfort road…
21 November 2016
Charge code 0740 2303 0016
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat a, 146 melfort road…
21 November 2016
Charge code 0740 2303 0015
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat b, 146 melfort road…
21 November 2016
Charge code 0740 2303 0014
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 146 melford road, thornton…
8 November 2016
Charge code 0740 2303 0013
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 317 portland road, london, SE25…
30 June 2016
Charge code 0740 2303 0012
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 317 portland road, south norwood, london, SE25 4RA…
17 June 2016
Charge code 0740 2303 0011
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 167 melfort road, thornton…
16 June 2016
Charge code 0740 2303 0010
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat d, 148 melfort road…
16 June 2016
Charge code 0740 2303 0009
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat c, 148 melfort road…
16 June 2016
Charge code 0740 2303 0008
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat b, 148 melfort road…
16 June 2016
Charge code 0740 2303 0007
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat a, 148 melfort road…
16 June 2016
Charge code 0740 2303 0006
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 148 melfort road, thornton…
31 March 2016
Charge code 0740 2303 0004
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 146 melfort road, thornton…
31 March 2016
Charge code 0740 2303 0003
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 148 melfort road, thornton…
1 March 2016
Charge code 0740 2303 0002
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 40, kintyre court, 41 new…
4 August 2015
Charge code 0740 2303 0001
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 July 2015
Charge code 0740 2303 0005
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 4 jelf road brixton london…