SOLMARE INVESTMENTS LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 1UW

Company number 08365612
Status Active
Incorporation Date 18 January 2013
Company Type Private Limited Company
Address 25 WESTON AVENUE, ADDLESTONE, SURREY, ENGLAND, KT15 1UW
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 twenty-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 25 Weston Avenue Addlestone Surrey KT15 1UW England to 25 Weston Avenue Addlestone Surrey KT15 1UW on 26 July 2016. The most likely internet sites of SOLMARE INVESTMENTS LIMITED are www.solmareinvestments.co.uk, and www.solmare-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Sunningdale Rail Station is 5.9 miles; to Feltham Rail Station is 6.4 miles; to Slough Rail Station is 10.3 miles; to Burnham (Berks) Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solmare Investments Limited is a Private Limited Company. The company registration number is 08365612. Solmare Investments Limited has been working since 18 January 2013. The present status of the company is Active. The registered address of Solmare Investments Limited is 25 Weston Avenue Addlestone Surrey England Kt15 1uw. . MARRAS, Pier Luigi is a Director of the company. MOIRT, Victor Alexandre Frederic is a Director of the company. STAGG, Adrian Leonard is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MARRAS, Pier Luigi
Appointed Date: 18 January 2013
52 years old
Director
MOIRT, Victor Alexandre Frederic
Appointed Date: 18 January 2013
56 years old
Director
STAGG, Adrian Leonard
Appointed Date: 18 January 2013
63 years old

Persons With Significant Control

Mrs Marella Stagg
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOLMARE INVESTMENTS LIMITED Events

29 Mar 2017
Confirmation statement made on 11 March 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Registered office address changed from 25 Weston Avenue Addlestone Surrey KT15 1UW England to 25 Weston Avenue Addlestone Surrey KT15 1UW on 26 July 2016
17 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 200
17 Mar 2016
Director's details changed for Mr Victor Alexandre Frederic Moirt on 11 March 2016
...
... and 14 more events
05 Apr 2013
Statement of capital following an allotment of shares on 4 April 2013
  • GBP 200
19 Mar 2013
Registered office address changed from 88 Benhurst Gardens South Croydon Surrey CR2 8NU United Kingdom on 19 March 2013
18 Mar 2013
Statement of capital following an allotment of shares on 18 February 2013
  • GBP 200
18 Mar 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
18 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SOLMARE INVESTMENTS LIMITED Charges

27 June 2013
Charge code 0836 5612 0003
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H st ann's house st ann's road chertsey surrey t/no…
27 June 2013
Charge code 0836 5612 0002
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
27 June 2013
Charge code 0836 5612 0001
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…

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