Company number 07440040
Status Active
Incorporation Date 15 November 2010
Company Type Private Limited Company
Address 12 CHARLES II STREET, LONDON, SW1Y 4QU
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SOLAISE CAPITAL SERVICES LIMITED are www.solaisecapitalservices.co.uk, and www.solaise-capital-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solaise Capital Services Limited is a Private Limited Company.
The company registration number is 07440040. Solaise Capital Services Limited has been working since 15 November 2010.
The present status of the company is Active. The registered address of Solaise Capital Services Limited is 12 Charles Ii Street London Sw1y 4qu. . BURBY, Stephen is a Director of the company. WALKER, James Michael is a Director of the company. Director NEJJAR, Ali has been resigned. The company operates in "Activities of open-ended investment companies".
Current Directors
Resigned Directors
Director
NEJJAR, Ali
Resigned: 22 September 2011
Appointed Date: 15 November 2010
48 years old
Persons With Significant Control
Mr Ali Nejjar
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Solaise Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SOLAISE CAPITAL SERVICES LIMITED Events
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 April 2015
24 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
27 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 12 more events
12 May 2011
Director's details changed for Mr Stephen Burby on 12 May 2011
06 May 2011
Registered office address changed from Solaise Capital Services Limited C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS United Kingdom on 6 May 2011
05 May 2011
Statement of capital following an allotment of shares on 15 April 2011
18 Nov 2010
Current accounting period extended from 30 November 2011 to 30 April 2012
15 Nov 2010
Incorporation