SOLON MANAGEMENT CONSULTING LIMITED
LONDON

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Company number 07078741
Status Active
Incorporation Date 17 November 2009
Company Type Private Limited Company
Address 14-16 CHARLES II STREET, LONDON, ENGLAND, SW1Y 4QU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Mr Frederic Huet as a director on 1 February 2017; Confirmation statement made on 17 November 2016 with updates; Registered office address changed from 14-16 Charles Ii Street London SW1Y 4QU England to 14-16 Charles Ii Street London SW1Y 4QU on 1 December 2016. The most likely internet sites of SOLON MANAGEMENT CONSULTING LIMITED are www.solonmanagementconsulting.co.uk, and www.solon-management-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven 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.Solon Management Consulting Limited is a Private Limited Company. The company registration number is 07078741. Solon Management Consulting Limited has been working since 17 November 2009. The present status of the company is Active. The registered address of Solon Management Consulting Limited is 14 16 Charles Ii Street London England Sw1y 4qu. . BELLENBAUM, Patrick is a Director of the company. DUMKE, Alexander is a Director of the company. HUET, Frederic is a Director of the company. LERNER, Dan is a Director of the company. Director TEICHMANN, Christian has been resigned. Director WALTERMANN, Jens has been resigned. Director WEISS, Martin has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BELLENBAUM, Patrick
Appointed Date: 05 February 2013
51 years old
Director
DUMKE, Alexander
Appointed Date: 05 February 2013
48 years old
Director
HUET, Frederic
Appointed Date: 01 February 2017
54 years old
Director
LERNER, Dan
Appointed Date: 01 January 2015
44 years old

Resigned Directors

Director
TEICHMANN, Christian
Resigned: 12 October 2015
Appointed Date: 01 June 2010
47 years old
Director
WALTERMANN, Jens
Resigned: 26 March 2015
Appointed Date: 17 November 2009
58 years old
Director
WEISS, Martin
Resigned: 01 May 2013
Appointed Date: 17 November 2009
58 years old

Persons With Significant Control

Solon Management Consulting Gmbh & Co. Kg
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLON MANAGEMENT CONSULTING LIMITED Events

08 Feb 2017
Appointment of Mr Frederic Huet as a director on 1 February 2017
01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
01 Dec 2016
Registered office address changed from 14-16 Charles Ii Street London SW1Y 4QU England to 14-16 Charles Ii Street London SW1Y 4QU on 1 December 2016
01 Dec 2016
Registered office address changed from 14-16 Charles Ii Street London SW1Y 4QU to 14-16 Charles Ii Street London SW1Y 4QU on 1 December 2016
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 31 more events
16 Jul 2010
Appointment of Jens Waltermann as a director
15 Jul 2010
Appointment of Christian Teichmann as a director
03 Dec 2009
Register inspection address has been changed
03 Dec 2009
Current accounting period shortened from 30 November 2010 to 31 May 2010
17 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SOLON MANAGEMENT CONSULTING LIMITED Charges

8 May 2012
Rent deposit deed
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: Initial deposit of £88,122 see image for full details.

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