SOLRAY PROPERTIES LIMITED - TAVISTOCK SQUARE
| Company Profile | Company Filings |
Overview
SOLRAY PROPERTIES LIMITED is a Private Limited Company from TAVISTOCK SQUARE and has the status: Active.
SOLRAY PROPERTIES LIMITED was incorporated 85 years ago on 20/02/1939 and has the registered number: 00349740. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/12/2024.
SOLRAY PROPERTIES LIMITED was incorporated 85 years ago on 20/02/1939 and has the registered number: 00349740. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/12/2024.
SOLRAY PROPERTIES LIMITED - TAVISTOCK SQUARE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 24 / 3 | 24/03/2023 | 24/12/2024 |
Registered Office
C/O RAYNER ESSEX
TAVISTOCK SQUARE
LONDON
WC1H 9LG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT DAVID GASTMAN | Jun 1951 | British | Director | CURRENT | |
| MR ROBERT DAVID GASTMAN | Jun 1951 | British | Secretary | CURRENT | |
| MURRAY GASTMAN | Mar 1924 | Director | RESIGNED | ||
| MS ELAINE MARYLIN DORAN | Feb 1954 | American | Director | 2014-04-08 UNTIL 2022-08-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Elaine Maralyn Doran | 2016-04-06 - 2021-01-08 | 2/1954 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Robert David Gastman | 2016-04-06 | 6/1951 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SOLRAY_PROPERTIES_LIMITED - Accounts | 2023-10-27 | 24-03-2023 | £300,025 Cash £2,756,330 equity |
| SOLRAY_PROPERTIES_LIMITED - Accounts | 2022-11-15 | 24-03-2022 | £326,536 Cash £3,053,166 equity |
| SOLRAY_PROPERTIES_LIMITED - Accounts | 2021-10-19 | 24-03-2021 | £252,698 Cash £3,229,844 equity |
| SOLRAY_PROPERTIES_LIMITED - Accounts | 2021-01-26 | 24-03-2020 | £385,015 Cash £3,370,266 equity |
| SOLRAY_PROPERTIES_LIMITED - Accounts | 2019-11-22 | 24-03-2019 | £185,150 Cash £3,640,084 equity |
| SOLRAY_PROPERTIES_LIMITED - Accounts | 2018-12-12 | 24-03-2018 | £224,078 Cash £3,827,413 equity |
| SOLRAY_PROPERTIES_LIMITED - Accounts | 2017-12-21 | 24-03-2017 | £95,551 Cash £3,922,097 equity |
| SOLRAY_PROPERTIES_LIMITED - Accounts | 2014-12-23 | 24-03-2014 | £229,669 Cash £3,392,012 equity |