SOLENT LAND INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOLENT LAND INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOLENT LAND INVESTMENTS LIMITED was incorporated 87 years ago on 22/05/1936 and has the registered number: 00314423. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SOLENT LAND INVESTMENTS LIMITED was incorporated 87 years ago on 22/05/1936 and has the registered number: 00314423. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SOLENT LAND INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 HENDERSON ROAD
LONDON
SW18 3RR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES RICHARD ELLIOTT ANDREW | Jul 1967 | British | Director | 2020-10-01 | CURRENT |
MRS ALEXANDRA JANE ANDREW | Oct 1968 | British | Director | 2020-10-01 | CURRENT |
MRS LAURA GRACE MONTGOMERY | Oct 1977 | British | Director | 2007-09-03 UNTIL 2020-10-01 | RESIGNED |
MR GORDON CHARLES EXETER | Feb 1943 | British | Director | RESIGNED | |
MR GRAEME GARDNER DONALD | Feb 1932 | British | Director | RESIGNED | |
MR MICHAEL DAVID COLIN CRAVEN CAMPBELL | Dec 1942 | British | Director | RESIGNED | |
MRS LINDA FRANCES CAMPBELL | Mar 1941 | British | Director | RESIGNED | |
MRS DORIS CAMPBELL | May 1909 | British | Director | RESIGNED | |
MRS ANDREA SARI VICTORIA EVETTS | Nov 1948 | Secretary | RESIGNED | ||
MRS LINDA FRANCES CAMPBELL | Mar 1941 | British | Secretary | 1995-10-10 UNTIL 2020-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Andrew Holdings Ltd | 2020-10-01 | London | Ownership of shares 75 to 100 percent | |
Bassett Trust Ltd | 2016-04-06 - 2020-10-01 | Alton Hampshire | Ownership of shares 50 to 75 percent | |
Birstall Land Investments Ltd | 2016-04-06 - 2020-10-01 | Alton Hampshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Solent Land Investments Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-08 | 31-12-2022 | £4,158,817 Cash £14,898,876 equity |
Solent Land Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-07 | 31-12-2021 | £2,140,700 Cash £13,041,634 equity |
Solent Land Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-28 | 31-12-2020 | £550,501 Cash £12,428,228 equity |
Solent Land Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-23 | 31-12-2019 | £811,088 Cash £831,464 equity |