SOLENEX DEVELOPMENTS LIMITED

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Company number 02229185
Status Active
Incorporation Date 10 March 1988
Company Type Private Limited Company
Address 19 EBURY STREET, LONDON, SW1W 0LD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Andrew Patrick Hurst on 1 November 2016; Director's details changed for Keith Jeremy Randall Nethercot on 1 November 2016. The most likely internet sites of SOLENEX DEVELOPMENTS LIMITED are www.solenexdevelopments.co.uk, and www.solenex-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solenex Developments Limited is a Private Limited Company. The company registration number is 02229185. Solenex Developments Limited has been working since 10 March 1988. The present status of the company is Active. The registered address of Solenex Developments Limited is 19 Ebury Street London Sw1w 0ld. . DELACOMBE, Christopher Rohan is a Secretary of the company. HURST, Andrew Patrick is a Director of the company. NETHERCOT, Keith Jeremy Randall is a Director of the company. Secretary KAYE, Margaret Anne has been resigned. Director KAYE, Beatrice has been resigned. Director KAYE, Joel Daniel has been resigned. Director ALLBEST NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DELACOMBE, Christopher Rohan
Appointed Date: 12 March 1999

Director

Director

Resigned Directors

Secretary
KAYE, Margaret Anne
Resigned: 12 March 1999

Director
KAYE, Beatrice
Resigned: 31 January 2002
112 years old

Director
KAYE, Joel Daniel
Resigned: 29 March 2000
74 years old

Director
ALLBEST NOMINEES LIMITED
Resigned: 06 February 2002
Appointed Date: 23 January 2002

Persons With Significant Control

Wendover Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLENEX DEVELOPMENTS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Dec 2016
Director's details changed for Mr Andrew Patrick Hurst on 1 November 2016
01 Dec 2016
Director's details changed for Keith Jeremy Randall Nethercot on 1 November 2016
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 151,134

...
... and 87 more events
30 Jul 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

30 Jul 1990
New director appointed
30 Jul 1990
New secretary appointed

30 Jul 1990
Registered office changed on 30/07/90 from: fergusson house 128 city rd london EC1V 2NJ

10 Mar 1988
Incorporation