SOLITAIRE RESIDENTIAL LIMITED
- Company statusactive
- Company No04484379
- Age23 years Incorporated 12 July 2002
- Officers5
Address
Berkeley House, 304 Regents Park Road, London, N3 2JX, England
SOLITAIRE RESIDENTIAL LIMITED is an active company incorporated on 12 July 2002 and based in London, England. The company was registered 23 years ago.
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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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2024
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1 Year Ago on 03 Jun 2024
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2 Years Ago on 19 Jul 2023
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2 Years Ago on 11 May 2023
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2 Years Ago on 08 Aug 2022
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2 Years Ago on 04 Aug 2022
Accounts With Accounts Type Dormant
3 Years Ago on 07 Aug 2021
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Mar 2021
Accounts With Accounts Type Dormant
4 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 18 Jul 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 16 Jul 2019
Change To A Person With Significant Control
6 Years Ago on 16 Jul 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 16 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Apr 2019
Accounts With Accounts Type Dormant
6 Years Ago on 28 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 26 Jul 2018
Accounts With Accounts Type Dormant
7 Years Ago on 10 Jan 2018
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8 Years Ago on 21 Jul 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 13 Jun 2017
Confirmation Statement With Updates
8 Years Ago on 02 Aug 2016
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 02 Jun 2016
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, Mr. | director | May 1953 | 24 Jul 2006 |
| WATSON, Michael David | director | Dec 1958 | 22 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Solitaire Residental Holdings Limited | 06 Apr 2016 |
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