HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED
LONDON LAMBERT MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » SW1H 0AD
Company number 04770309
Status Active
Incorporation Date 19 May 2003
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 one hundred and eighteen events have happened. The last three records are Appointment of Mr Christopher Michael Warnes as a director on 27 January 2017; Full accounts made up to 31 March 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 63,104 . The most likely internet sites of HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED are www.holdingmanagementsolitaireno2.co.uk, and www.holding-management-solitaire-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine 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 No 2 Limited is a Private Limited Company. The company registration number is 04770309. Holding Management Solitaire No 2 Limited has been working since 19 May 2003. The present status of the company is Active. The registered address of Holding Management Solitaire No 2 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 HALLAM, Paul has been resigned. Secretary MCCORMACK, Margaret Mary has been resigned. Secretary WOLFSON, Alan has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED 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. Nominee Director INCORPORATE DIRECTORS LIMITED 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
HALLAM, Paul
Resigned: 09 October 2014
Appointed Date: 01 March 2012
Secretary
MCCORMACK, Margaret Mary
Resigned: 24 July 2006
Appointed Date: 01 January 2004
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 24 July 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 June 2003
Appointed Date: 19 May 2003
Secretary
SOLITAIRE SECRETARIES LTD
Resigned: 24 July 2006
Appointed Date: 19 May 2003
Director
BICKNELL, Margaret
Resigned: 24 July 2006
Appointed Date: 19 May 2003
66 years old
Director
BURTON, Christopher John
Resigned: 24 July 2006
Appointed Date: 19 May 2003
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: 19 May 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: 19 May 2003
80 years old
Director
SHULMAN, Harvey Barry
Resigned: 24 July 2006
Appointed Date: 19 May 2003
79 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 20 June 2003
Appointed Date: 19 May 2003

HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED Events

27 Jan 2017
Appointment of Mr Christopher Michael Warnes as a director on 27 January 2017
01 Nov 2016
Full accounts made up to 31 March 2016
12 Jul 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 63,104
12 Jul 2016
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015
06 May 2016
Auditor's resignation
...
... and 108 more events
10 Jul 2003
Registered office changed on 10/07/03 from: 10 victors way, barnet, EN5 5TZ
23 Jun 2003
Registered office changed on 23/06/03 from: 72 new bond street, mayfair, london, W1S 1RR
23 Jun 2003
Secretary resigned
23 Jun 2003
Director resigned
19 May 2003
Incorporation

HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED Charges

10 October 2014
Charge code 0477 0309 0005
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: 51000001 elm gardens 51000001001 9 harberd tye,51000001 elm…
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…
27 September 2005
Debenture
Delivered: 7 October 2005
Status: Satisfied on 15 November 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HOLDING & MANAGEMENT (MIDLANDS) LIMITED HOLDING & MANAGEMENT (SOLITAIRE) LIMITED HOLDING & PAULO LIMITED HOLDING 1 LIMITED HOLDING 20-8 2014 LIMITED HOLDING AND MANAGEMENT (UK) LIMITED HOLDING ASSOCIATES LIMITED