SOLSTICE BETA MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0EB

Company number 04694616
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address C/O EVOLVE, 36 GROSVENOR GARDENS, LONDON, UNITED KINGDOM, SW1W 0EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Marc Daniel Solarz as a director on 5 April 2016. The most likely internet sites of SOLSTICE BETA MANAGEMENT COMPANY LIMITED are www.solsticebetamanagementcompany.co.uk, and www.solstice-beta-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.9 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.Solstice Beta Management Company Limited is a Private Limited Company. The company registration number is 04694616. Solstice Beta Management Company Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Solstice Beta Management Company Limited is C O Evolve 36 Grosvenor Gardens London United Kingdom Sw1w 0eb. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £69.68k. It is £3.94k against last year. And the total assets are £70.78k, which is £1.34k against last year. BIRCHLEY, Elizabeth Alison is a Director of the company. HAWLEY, Simon James is a Director of the company. Secretary KENT-ROBINSON, Carole has been resigned. Secretary WHITLEY, Clifford has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director D ARCY IRVINE, Miles William Mervyn has been resigned. Director D'ARCY-IRVINE, Lydia Yvette Rosine has been resigned. Director KENT-ROBINSON, Carole has been resigned. Director RIETVELD, Johanna Cornelia has been resigned. Director SOLARZ, Marc Daniel has been resigned. Director WHITLEY, Clifford has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


solstice beta management company Key Finiance

LIABILITIES £0.1k
CASH £69.68k
+5%
TOTAL ASSETS £70.78k
+1%
All Financial Figures

Current Directors

Director
BIRCHLEY, Elizabeth Alison
Appointed Date: 01 May 2015
59 years old
Director
HAWLEY, Simon James
Appointed Date: 01 May 2015
62 years old

Resigned Directors

Secretary
KENT-ROBINSON, Carole
Resigned: 10 March 2014
Appointed Date: 30 April 2007
Secretary
WHITLEY, Clifford
Resigned: 30 April 2007
Appointed Date: 12 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Director
D ARCY IRVINE, Miles William Mervyn
Resigned: 30 April 2007
Appointed Date: 12 March 2003
78 years old
Director
D'ARCY-IRVINE, Lydia Yvette Rosine
Resigned: 01 May 2015
Appointed Date: 10 March 2014
75 years old
Director
KENT-ROBINSON, Carole
Resigned: 10 March 2014
Appointed Date: 30 April 2007
74 years old
Director
RIETVELD, Johanna Cornelia
Resigned: 01 May 2015
Appointed Date: 10 March 2014
72 years old
Director
SOLARZ, Marc Daniel
Resigned: 05 April 2016
Appointed Date: 01 May 2015
49 years old
Director
WHITLEY, Clifford
Resigned: 01 May 2015
Appointed Date: 30 April 2007
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Miss Elizabeth Alison Birchley
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Simon James Hawley
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

SOLSTICE BETA MANAGEMENT COMPANY LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Termination of appointment of Marc Daniel Solarz as a director on 5 April 2016
15 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 97
14 Jul 2015
Cancellation of shares. Statement of capital on 1 May 2015
  • GBP 97
...
... and 56 more events
26 Mar 2003
New secretary appointed
26 Mar 2003
Registered office changed on 26/03/03 from: 1 mitchell lane bristol BS1 6BU
20 Mar 2003
Secretary resigned
20 Mar 2003
Director resigned
12 Mar 2003
Incorporation

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