SOLAREX LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1SZ

Company number 01519356
Status Active
Incorporation Date 29 September 1980
Company Type Private Limited Company
Address 10-18 UNION STREET, LONDON, SE1 1SZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 3 . The most likely internet sites of SOLAREX LIMITED are www.solarex.co.uk, and www.solarex.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. Solarex Limited is a Private Limited Company. The company registration number is 01519356. Solarex Limited has been working since 29 September 1980. The present status of the company is Active. The registered address of Solarex Limited is 10 18 Union Street London Se1 1sz. . JORDAN COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. PILATI, Efthymia is a Director of the company. Secretary ROOME, John Walford has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director GORIN, Daniel has been resigned. Director MAILLARD, Hubert Roland has been resigned. Director MAKRIS, Maria Constantine, Dr has been resigned. Director PRIVAT, Rene has been resigned. Director SIMPSON, Neil Ferguson has been resigned. The company operates in "Development of building projects".


Current Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 05 April 2002
Director
PILATI, Efthymia
Appointed Date: 01 March 2010
50 years old

Resigned Directors

Secretary
ROOME, John Walford
Resigned: 04 August 1997
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 05 April 2002
Appointed Date: 26 November 1997
Director
GORIN, Daniel
Resigned: 04 August 1997
83 years old
Director
MAILLARD, Hubert Roland
Resigned: 26 February 1994
86 years old
Director
MAKRIS, Maria Constantine, Dr
Resigned: 01 March 2010
Appointed Date: 17 June 2000
63 years old
Director
PRIVAT, Rene
Resigned: 04 August 1997
92 years old
Director
SIMPSON, Neil Ferguson
Resigned: 17 June 2000
Appointed Date: 04 August 1997
80 years old

Persons With Significant Control

Stavros Psycharis
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

SOLAREX LIMITED Events

10 Feb 2017
Confirmation statement made on 16 January 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 3
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 3
...
... and 109 more events
30 Jul 1986
Return made up to 29/07/86; full list of members
08 Dec 1980
Company name changed\certificate issued on 08/12/80
17 Nov 1980
Allotment of shares
24 Oct 1980
Memorandum of association
29 Sep 1980
Incorporation

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