SOLENT REAL ESTATE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7PF

Company number 06051599
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address 20 UPPER BERKELEY STREET, LONDON, W1H 7PF
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 060515990053, created on 27 April 2016. The most likely internet sites of SOLENT REAL ESTATE LIMITED are www.solentrealestate.co.uk, and www.solent-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Solent Real Estate Limited is a Private Limited Company. The company registration number is 06051599. Solent Real Estate Limited has been working since 12 January 2007. The present status of the company is Active. The registered address of Solent Real Estate Limited is 20 Upper Berkeley Street London W1h 7pf. . DBSS, Amjad is a Secretary of the company. MITTAL, Ashkin Shivaranjan is a Director of the company. Secretary ACCOUNTANCY PRACTICAL SERVICES LIMITED has been resigned. Director LOIZOU, Peter George has been resigned. Director THOMAS, John Wynne has been resigned. Director UNDERWOOD, Clive Fortescue has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
DBSS, Amjad
Appointed Date: 30 March 2015
Director
MITTAL, Ashkin Shivaranjan
Appointed Date: 06 February 2007
54 years old

Resigned Directors

Secretary
ACCOUNTANCY PRACTICAL SERVICES LIMITED
Resigned: 06 April 2008
Appointed Date: 12 January 2007
Director
LOIZOU, Peter George
Resigned: 19 November 2008
Appointed Date: 02 February 2007
58 years old
Director
THOMAS, John Wynne
Resigned: 26 March 2007
Appointed Date: 12 January 2007
70 years old
Director
UNDERWOOD, Clive Fortescue
Resigned: 29 June 2007
Appointed Date: 02 February 2007
81 years old

Persons With Significant Control

Mr Ashkin Mittal
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SOLENT REAL ESTATE LIMITED Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Registration of charge 060515990053, created on 27 April 2016
22 Jan 2016
Registration of charge 060515990051, created on 20 January 2016
22 Jan 2016
Registration of charge 060515990052, created on 20 January 2016
...
... and 89 more events
01 Apr 2007
Director resigned
27 Feb 2007
New director appointed
27 Feb 2007
New director appointed
27 Feb 2007
New director appointed
12 Jan 2007
Incorporation

SOLENT REAL ESTATE LIMITED Charges

27 April 2016
Charge code 0605 1599 0053
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge.
20 January 2016
Charge code 0605 1599 0052
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: West One Loan Limited
Description: 61 charlton road, southampton, SO15 5FL (title number:…
20 January 2016
Charge code 0605 1599 0051
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: West One Loan Limited
Description: 61 charlton road, southampton, SO15 5FL (title number:…
10 November 2015
Charge code 0605 1599 0050
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H land known as malmsbury road southampton t/n HP524581…
10 November 2015
Charge code 0605 1599 0049
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H land known as 79 malmesbury road southampton t/n…
12 May 2014
Charge code 0605 1599 0048
Delivered: 12 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
12 May 2014
Charge code 0605 1599 0047
Delivered: 12 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 107/109 lodge road, southampton, SO14 6RE registered at the…
17 November 2008
Deed of charge over credit balances
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
13 August 2008
Legal mortgage
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 portland street southampton all rents and licence fees…
17 July 2008
Legal charge
Delivered: 23 July 2008
Status: Satisfied on 12 December 2015
Persons entitled: Royal Bank of Scotland PLC
Description: 81 grove road southampton hampshire by way of fixed charge…
11 July 2008
Legal charge
Delivered: 18 July 2008
Status: Satisfied on 25 November 2015
Persons entitled: Royal Bank of Scotland PLC
Description: 95 milton road, southampton by way of fixed charge, the…
11 July 2008
Legal charge
Delivered: 18 July 2008
Status: Satisfied on 25 November 2015
Persons entitled: Royal Bank of Scotland PLC
Description: 79 malmesbury road, shirley, southampton by way of fixed…
3 July 2008
Legal charge
Delivered: 9 July 2008
Status: Satisfied on 25 November 2015
Persons entitled: Royal Bank of Scotland PLC
Description: 1A janson road southampton by way of fixed charge, the…
23 June 2008
Legal charge
Delivered: 24 June 2008
Status: Satisfied on 25 November 2015
Persons entitled: Royal Bank of Scotland PLC
Description: 17 wolseley road southampton, by way of fixed charge, the…
19 June 2008
Legal charge
Delivered: 26 June 2008
Status: Satisfied on 25 November 2015
Persons entitled: Royal Bank of Scotland PLC
Description: 61 charlton road, shirley, southampton by way of fixed…
13 June 2008
Legal charge
Delivered: 21 June 2008
Status: Satisfied on 25 November 2015
Persons entitled: Royal Bank of Scotland PLC
Description: 90 stafford road shirley southampton by way of fixed…
3 June 2008
Legal charge
Delivered: 10 June 2008
Status: Satisfied on 25 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 148 milton road southampton hants by way of fixed charge…
15 February 2008
Legal mortgage
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 6, 83/85 onslow gardens london and each and every part…
14 February 2008
Legal mortgage
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7 sandown road southampton and each and every part thereof…
22 November 2007
Legal mortgage
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 111 malmesbury road shirley fixtures fittings and fixed…
22 November 2007
Deed of legal mortgage
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 49 shayer rd,shirley southampton SO15 5JZ; HP342907; all…
22 November 2007
Legal mortgage
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8 york road freemantle southampton and each and every part…
16 October 2007
Legal mortgage
Delivered: 20 October 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 449 portswood road southampton, and each and every part…
12 October 2007
Legal mortgage
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 27 burlington road southampton and each and every part…
12 October 2007
Legal mortgage
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 114 and 116 lodge road southampton and each and every part…
12 October 2007
Deed of legal mortgage
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 114 milton road southampton and each and every part thereof…
12 October 2007
Legal mortgage
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 20 coventry road polygon southampton hampshire, and each…
9 October 2007
Legal mortgage
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 111 lodge road southampton and each and every part thereof…
9 October 2007
Legal mortgage
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 wyndham court commercial road southampton and all…
14 September 2007
Legal mortgage
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14 blackberry terrace southampton and each and every part…
17 August 2007
Legal mortgage
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 3 daneway house 9 wesridge road southampton fixtures…
17 August 2007
Legal mortgage
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1H janson road shirley southampton and each and every part…
26 July 2007
Legal mortgage
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1F janson road shirley southampton and each and every part…
26 July 2007
Legal mortgage
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1E janson road shirley southampton and each and every part…
26 July 2007
Legal mortgage
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1D janson road shirley southampton and each and every part…
26 July 2007
Legal mortgage
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1C janson road shirley southampton and each and every part…
26 July 2007
Legal mortgage
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1B janson road shirley southampton and each and every part…
26 July 2007
Legal mortgage
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1G janson road shirley southampton and each and every part…
19 July 2007
Deed of legal mortgage
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 46 wilton road shirley southampton and each and every part…
18 July 2007
Legal mortgage
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11O wyndham court commercial road southampton and each and…
18 July 2007
Legal mortgage
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 51 livingstone road southampton and each and every part…
10 July 2007
Legal mortgage
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8OA cleveland road southampton and each and every part…
29 June 2007
Legal mortgage
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Svenska Handlesbanken Ab (Publ)
Description: 12 vincent avenue upper shirley southampton. See the…
22 June 2007
Legal mortgage
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 79 wyndham court, commercial road, southampton, all…
22 June 2007
Legal mortgage
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 wordsworth road southampton the fixtures fittings plant…
13 June 2007
Deed of legal mortgage
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a 45 harborough road, polygon, southampton…
13 June 2007
Legal mortgage
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 elmfield north block millbrook road east southampton…
30 May 2007
Legal mortgage
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: Svenska Handeslbanken Ab (Publ)
Description: Flat 17, westmarch court, kitchener road, southampton and…
30 May 2007
Deed of legal mortgage
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 30 trafalgar road southampton and each and every part…
16 May 2007
Legal mortgage
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 69 kent road southampton and each and every part thereof…
11 May 2007
Legal mortgage
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 45 dale valley road southampton the fixtures and fittings…
4 May 2007
Legal mortgage
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at 107/109 lodge road, southampton and each and…
4 May 2007
Memorandum of security over cash deposits
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit. See the mortgage charge document for full…

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