HOLDING & MANAGEMENT (SOLITAIRE) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0AD

Company number 01649347
Status Active
Incorporation Date 8 July 1982
Company Type Private Limited Company
Address ASTICUS BUILDING 2ND FLOOR, 21 PALMER STREET, LONDON, SW1H 0AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration two hundred and forty-two events have happened. The last three records are Appointment of Mr Christopher Michael Warnes as a director on 27 January 2017; Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015; Full accounts made up to 31 March 2016. The most likely internet sites of HOLDING & MANAGEMENT (SOLITAIRE) LIMITED are www.holdingmanagementsolitaire.co.uk, and www.holding-management-solitaire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holding Management Solitaire Limited is a Private Limited Company. The company registration number is 01649347. Holding Management Solitaire Limited has been working since 08 July 1982. The present status of the company is Active. The registered address of Holding Management Solitaire Limited is Asticus Building 2nd Floor 21 Palmer Street London Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. BIDEL, Coral Suzanne is a Director of the company. HOOD, Rhea Leom is a Director of the company. WARNES, Christopher Michael is a Director of the company. Secretary CHRISTENSEN, David John has been resigned. Secretary HALLAM, Paul has been resigned. Secretary MCCORMACK, Margaret Mary has been resigned. Secretary TAYLOR, Alastair Desmond Barham has been resigned. Secretary WOLFSON, Alan has been resigned. Secretary SOLITAIRE SECRETARIES LTD has been resigned. Director BICKNELL, Margaret has been resigned. Director BURTON, Christopher John has been resigned. Director GASTON, Michael John has been resigned. Director MCGILL, Christopher Charles has been resigned. Director MCGILL, Christopher Charles has been resigned. Director O'BRIEN, Bridget Geraldine has been resigned. Director PROCTER, William Kenneth has been resigned. Director RAPLEY, Ian has been resigned. Director SAOUT, James Robert has been resigned. Director SHAPIRO, Graham Ashley has been resigned. Director SHULMAN, Harvey Barry has been resigned. Director TAYLOR, Alastair Desmond Barham has been resigned. Director TONKIN, Charles Barrie has been resigned. Director TONKIN, Valerie Ann has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 09 October 2014
Director
BIDEL, Coral Suzanne
Appointed Date: 14 April 2016
42 years old
Director
HOOD, Rhea Leom
Appointed Date: 09 October 2014
44 years old
Director
WARNES, Christopher Michael
Appointed Date: 27 January 2017
48 years old

Resigned Directors

Secretary
CHRISTENSEN, David John
Resigned: 21 March 1997
Secretary
HALLAM, Paul
Resigned: 09 October 2014
Appointed Date: 01 March 2012
Secretary
MCCORMACK, Margaret Mary
Resigned: 24 July 2006
Appointed Date: 30 May 1997
Secretary
TAYLOR, Alastair Desmond Barham
Resigned: 30 May 1997
Appointed Date: 21 March 1997
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 24 July 2006
Secretary
SOLITAIRE SECRETARIES LTD
Resigned: 24 July 2006
Appointed Date: 09 August 2002
Director
BICKNELL, Margaret
Resigned: 24 July 2006
Appointed Date: 27 September 2001
65 years old
Director
BURTON, Christopher John
Resigned: 24 July 2006
Appointed Date: 20 July 2000
81 years old
Director
GASTON, Michael John
Resigned: 05 April 2013
Appointed Date: 24 July 2006
66 years old
Director
MCGILL, Christopher Charles
Resigned: 09 October 2014
Appointed Date: 29 March 2011
65 years old
Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old
Director
O'BRIEN, Bridget Geraldine
Resigned: 24 July 2006
Appointed Date: 10 September 2003
52 years old
Director
PROCTER, William Kenneth
Resigned: 09 October 2014
Appointed Date: 24 July 2006
72 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 24 July 2006
62 years old
Director
SAOUT, James Robert
Resigned: 14 April 2016
Appointed Date: 09 October 2014
47 years old
Director
SHAPIRO, Graham Ashley
Resigned: 24 July 2006
Appointed Date: 05 September 1997
80 years old
Director
SHULMAN, Harvey Barry
Resigned: 24 July 2006
Appointed Date: 21 March 1997
79 years old
Director
TAYLOR, Alastair Desmond Barham
Resigned: 24 July 2006
Appointed Date: 21 March 1997
77 years old
Director
TONKIN, Charles Barrie
Resigned: 21 March 1997
80 years old
Director
TONKIN, Valerie Ann
Resigned: 21 March 1997
78 years old

HOLDING & MANAGEMENT (SOLITAIRE) LIMITED Events

27 Jan 2017
Appointment of Mr Christopher Michael Warnes as a director on 27 January 2017
11 Jan 2017
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015
01 Nov 2016
Full accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 30 June 2016 with updates
06 May 2016
Auditor's resignation
...
... and 232 more events
18 Jul 1983
Memorandum and Articles of Association
05 Nov 1982
Company name changed\certificate issued on 05/11/82
01 Oct 1982
Memorandum and Articles of Association
08 Jul 1982
Incorporation
08 Jul 1982
Certificate of incorporation

HOLDING & MANAGEMENT (SOLITAIRE) LIMITED Charges

10 October 2014
Charge code 0164 9347 0040
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Jetty Finance Limited
Description: Contains fixed charge…
17 July 2007
Debenture
Delivered: 23 July 2007
Status: Satisfied on 20 March 2015
Persons entitled: Bayerische Landesbank, Acting Through Its London Branch in Its Capacity as Security Trustee(The Security Trustee) as Agent and Trustee Forthe Secured Parties
Description: Fixed and floating charges over the undertaking and all…
8 November 2006
Debenture
Delivered: 23 November 2006
Status: Satisfied on 27 July 2007
Persons entitled: Deutsche Bank Ag,London Branch
Description: 50000001 fourways 1-15 50000001001 1 fourways t/no…
8 November 2006
Debenture
Delivered: 22 November 2006
Status: Satisfied on 27 July 2007
Persons entitled: Deutsche Bank Ag,London Branch
Description: Fixed and floating charges over the undertaking and all…
10 July 2006
Mortgage debenture
Delivered: 11 July 2006
Status: Satisfied on 15 November 2006
Persons entitled: Aib Group (UK) PLC
Description: Property comprised in various title numbers as listed on…
12 May 2005
Legal mortgage
Delivered: 17 May 2005
Status: Satisfied on 15 November 2006
Persons entitled: Aib Group (UK) PLC
Description: The property k/a land at holland gardens high street…
14 April 2005
Mortgage debenture
Delivered: 15 April 2005
Status: Satisfied on 15 November 2006
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 2003
Mortgage debenture
Delivered: 15 May 2003
Status: Satisfied on 30 June 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: The properties k/a (1) brora, thorndon approach, herongate…
5 September 2001
Mortgage debenture
Delivered: 11 September 2001
Status: Satisfied on 30 June 2007
Persons entitled: Aib Group (UK) PLC
Description: And various properties see form 395 for details. Fixed and…
26 February 2001
Mortgage debenture
Delivered: 9 March 2001
Status: Satisfied on 15 November 2006
Persons entitled: Aib Group (UK) PLC
Description: Property k/a south west side of trinity close blackford…
22 June 1999
Legal charge
Delivered: 6 July 1999
Status: Satisfied on 27 July 2006
Persons entitled: Barclays Bank PLC
Description: 12 chatsworth road london NW2.
27 April 1999
Mortgage debenture
Delivered: 13 May 1999
Status: Satisfied on 15 November 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
27 April 1999
Legal mortgage
Delivered: 13 May 1999
Status: Satisfied on 15 November 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: Lynwood house,unit 2 beauchamp court,victors way rd,barnet…
6 April 1999
Legal charge
Delivered: 14 April 1999
Status: Satisfied on 13 August 1999
Persons entitled: Barclays Bank PLC
Description: Arundel house heathfield road south croydon london borough…
22 January 1999
Legal charge
Delivered: 2 February 1999
Status: Satisfied on 13 August 1999
Persons entitled: Barclays Bank PLC
Description: 69 victoria quays,east cowes,isle of wight and now known as…
21 March 1997
Mortgage debenture
Delivered: 28 March 1997
Status: Satisfied on 15 November 2006
Persons entitled: Aib Group (UK) PLC
Description: .. fixed and floating charges over the undertaking and all…
20 May 1996
Legal charge
Delivered: 24 May 1996
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: 150 stourbridge road bromsgrove (exmoor court) hereford and…
30 November 1995
Legal charge
Delivered: 19 December 1995
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: Malvern court swindon road cheltenham (swindon close)…
30 November 1995
Legal charge
Delivered: 8 December 1995
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: Cotswold court 205 gloucester road cheltenham (stow court)…
30 November 1995
Legal charge
Delivered: 8 December 1995
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: 150 stourbridge road bromsgrove (exmoor court) hereford &…
30 November 1995
Legal charge
Delivered: 8 December 1995
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: Land on the east side of wethered road marlow (alfred davis…
30 June 1995
Legal charge
Delivered: 6 July 1995
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: Oakwood park watford way hendon l/b of barnet t/no 642508 &…
30 June 1995
Legal charge
Delivered: 6 July 1995
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: Lakeside park birchdene thamesmead l/b of greenwich t/no…
15 May 1995
Legal charge
Delivered: 19 May 1995
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: 73-162 claremont heights essex hall road colchester essex…
21 December 1994
Legal charge
Delivered: 30 December 1994
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: Coley park, reading, berkshire t/no: BK292197.
21 December 1994
Legal charge
Delivered: 30 December 1994
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: The queens, deal, kent t/no: K265227.
21 December 1994
Legal charge
Delivered: 30 December 1994
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: Claremont heights, block 2, colchester, essex t/no:…
5 July 1994
Legal charge
Delivered: 18 July 1994
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: The old school house, shotley gate, shotley, suffolk.
5 July 1994
Legal charge
Delivered: 18 July 1994
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: 2-20 (even), 29-47 (odd), 48-70 (even), 55-73 (odd) &…
5 July 1994
Legal charge
Delivered: 18 July 1994
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: 1-24, 29-32 & 54-65 brunel road, southampton, hampshire.
5 July 1994
Legal charge
Delivered: 18 July 1994
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: 1-24 & 25-42 acworth close, 1-24 granary close, 1-24 hutton…
5 July 1994
Legal charge
Delivered: 18 July 1994
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: 3-25 (odd), 36-82 (even), 73-95 (odd) and 98-120 (even)…
5 July 1994
Legal charge
Delivered: 18 July 1994
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: 31-153 (odd) rodeheath, luton, bedfordshire.
5 July 1994
Legal charge
Delivered: 18 July 1994
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: 34-72 dormer close, ellen road, aylesbury, buckinghamshire.
5 July 1994
Legal charge
Delivered: 18 July 1994
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: 1-72 claremont heights, colchester, essex.
5 July 1994
Legal charge
Delivered: 18 July 1994
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: 6/7, 17/18, 24/25, 31/32, 55/56, 62/63 & 70/71 goldfinch…
5 July 1994
Legal charge
Delivered: 18 July 1994
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: 11-14 peplow close, 18-21 & 22-25 padcroft road and 26-32…
5 July 1994
Legal charge
Delivered: 18 July 1994
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: 1-48 michaels close, devonport, plymouth, devon.
15 June 1994
Debenture
Delivered: 21 June 1994
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1990
Legal charge
Delivered: 20 November 1990
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: Unit 2, beauchamp court, barnet hertfordshire.

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