Menna Overview
Here’s a quick overview of SOLITAIRE GROUP LIMITED 👀 — a London based business that started in 1994.
SOLITAIRE GROUP LIMITED
- Company statusactive
- Company No02999863
- Age31 years 7 months Incorporated 9 December 1994
- Officers5
Address
Berkeley House, 304 Regents Park Road, London, N3 2JX, England
SOLITAIRE GROUP LIMITED is an active company incorporated on 9 December 1994 and based in London, England. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 04 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 10 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 17 Jan 2020
Appoint Person Director Company With Name Date
7 Years Ago on 18 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 16 Jul 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 16 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 16 Jul 2019
Accounts With Accounts Type Small
7 Years Ago on 05 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 02 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 06 Nov 2018
Accounts With Accounts Type Small
7 Years Ago on 24 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Dec 2017
Accounts With Accounts Type Small
8 Years Ago on 05 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 16 Jan 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAU, Daniel | secretary | 10 Jul 2019 | |
| HALLAM, Paul | director | Nov 1975 | 10 Jul 2019 |
| MCGILL, Christopher Charles | director | Apr 1960 | 29 Mar 2011 |
| PROCTER, William Kenneth | director | May 1953 | 24 Aug 2010 |
| WATSON, Michael David | director | Dec 1958 | 22 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Solitaire Real Estate Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of SOLITAIRE GROUP LIMITED 👀 — a London based business that started in 1994.