Menna Overview
Here’s a quick overview of SOLARIS REAL LIMITED 👀 — a Elstree, Borehamwood, Hertfordshire based business that started in 2007.
SOLARIS REAL LIMITED
- Company statusactive
- Company No06071150
- Age19 years 6 months Incorporated 26 January 2007
- Officers2
Address
C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom
SOLARIS REAL LIMITED is an active company incorporated on 26 January 2007 and based in Elstree, Borehamwood, Hertfordshire, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 May 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 May 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 26 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 26 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 May 2023
Confirmation Statement With No Updates
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Mar 2021
Change Corporate Director Company With Change Date
5 Years Ago on 02 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jun 2020
Confirmation Statement With Updates
7 Years Ago on 08 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Apr 2019
Confirmation Statement With Updates
8 Years Ago on 11 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Mar 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 05 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 25 Jun 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPOONER, Stephen Graham | director | Jul 1957 | 26 Jan 2007 |
| SUNWATT B.V. | corporate director | 28 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Diederik Herman Bernard De Lint | Jan 2007 | 06 Apr 2016 |
| Miss Flore Maantje Nelleke De Lint | May 2009 | 06 Apr 2016 |
| Olof George De Lint | Jan 2007 | 06 Apr 2016 |
| Mr Willem-Jan Petrus De Lint | May 1971 | 06 Apr 2016 |
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SPOONER, Stephen Graham are mutual persons.
SPOONER, Stephen Graham are mutual persons.
SPOONER, Stephen Graham are mutual persons.
SPOONER, Stephen Graham are mutual persons.
SPOONER, Stephen Graham are mutual persons.
SPOONER, Stephen Graham are mutual persons.
SPOONER, Stephen Graham are mutual persons.
SPOONER, Stephen Graham are mutual persons.
SPOONER, Stephen Graham are mutual persons.
SPOONER, Stephen Graham are mutual persons.
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Menna Overview
Here’s a quick overview of SOLARIS REAL LIMITED 👀 — a Elstree, Borehamwood, Hertfordshire based business that started in 2007.