SOLON VENTURES LIMITED

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Company number 05400086
Status Active
Incorporation Date 21 March 2005
Company Type Private Limited Company
Address 24 OLD BOND STREET, LONDON, W1S 4AW
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 49,002 . The most likely internet sites of SOLON VENTURES LIMITED are www.solonventures.co.uk, and www.solon-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Solon Ventures Limited is a Private Limited Company. The company registration number is 05400086. Solon Ventures Limited has been working since 21 March 2005. The present status of the company is Active. The registered address of Solon Ventures Limited is 24 Old Bond Street London W1s 4aw. . THOMPSON, Susan Anne is a Secretary of the company. NEWTON, Stewart Worth is a Director of the company. RICHARDSON, Charles Buchan Stuart is a Director of the company. THOMPSON, Richard Henry is a Director of the company. WHITELEY, Angus Oliver is a Director of the company. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
THOMPSON, Susan Anne
Appointed Date: 21 March 2005
Director
NEWTON, Stewart Worth
Appointed Date: 12 May 2006
84 years old
Director
RICHARDSON, Charles Buchan Stuart
Appointed Date: 12 May 2006
66 years old
Director
THOMPSON, Richard Henry
Appointed Date: 21 March 2005
89 years old
Director
WHITELEY, Angus Oliver
Appointed Date: 21 March 2005
48 years old

Persons With Significant Control

Mr Angus Oliver Whiteley
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Henry Thompson
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLON VENTURES LIMITED Events

03 Apr 2017
Confirmation statement made on 21 March 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 49,002
30 Mar 2016
Director's details changed for Mr Richard Henry Thompson on 1 August 2015
11 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
03 Jan 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2005
Ad 01/03/05--------- £ si 2@1=2 £ ic 2/4
12 Dec 2005
Accounting reference date shortened from 31/03/06 to 31/12/05
21 Mar 2005
Incorporation

SOLON VENTURES LIMITED Charges

13 September 2010
Rent deposit deed
Delivered: 18 September 2010
Status: Outstanding
Persons entitled: The National Farmers Union Mutual Insurance Society Limited
Description: £39,999.50.

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