Company number 07549597
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address 16 WESTBOURNE STREET, LONDON, W2 2TZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 100
. The most likely internet sites of SOLITAIRE DEVELOPMENTS (UK) LIMITED are www.solitairedevelopmentsuk.co.uk, and www.solitaire-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solitaire Developments Uk Limited is a Private Limited Company.
The company registration number is 07549597. Solitaire Developments Uk Limited has been working since 03 March 2011.
The present status of the company is Active. The registered address of Solitaire Developments Uk Limited is 16 Westbourne Street London W2 2tz. . MAKKE, Jamal is a Director of the company. Director AMIN, Raafat has been resigned. Director MAKKE, Hassan has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
AMIN, Raafat
Resigned: 31 December 2015
Appointed Date: 03 March 2011
58 years old
Director
MAKKE, Hassan
Resigned: 13 January 2016
Appointed Date: 12 January 2016
31 years old
Persons With Significant Control
Mr Jamal Makke
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOLITAIRE DEVELOPMENTS (UK) LIMITED Events
28 Feb 2017
Confirmation statement made on 18 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
13 Jan 2016
Termination of appointment of Hassan Makke as a director on 13 January 2016
13 Jan 2016
Appointment of Mr Hassan Makke as a director on 12 January 2016
...
... and 9 more events
21 Mar 2013
Annual return made up to 3 March 2013 with full list of shareholders
04 Jan 2013
Registered office address changed from 29 Welbeck Street London W1G 8DA England on 4 January 2013
03 Dec 2012
Total exemption small company accounts made up to 31 March 2012
05 Mar 2012
Annual return made up to 3 March 2012 with full list of shareholders
03 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted