HOLDING & MANAGEMENT (SOLITAIRE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOLDING & MANAGEMENT (SOLITAIRE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOLDING & MANAGEMENT (SOLITAIRE) LIMITED was incorporated 41 years ago on 08/07/1982 and has the registered number: 01649347. The accounts status is FULL and accounts are next due on 31/03/2024.
HOLDING & MANAGEMENT (SOLITAIRE) LIMITED was incorporated 41 years ago on 08/07/1982 and has the registered number: 01649347. The accounts status is FULL and accounts are next due on 31/03/2024.
HOLDING & MANAGEMENT (SOLITAIRE) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
6TH FLOOR, 125
LONDON
EC2Y 5AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2014-10-09 | CURRENT | ||
MR SEAN PETER MARTIN | Feb 1965 | British | Director | 2023-07-04 | CURRENT |
MR ADRIAN LESLIE JEFFERY | Apr 1977 | British | Director | 2019-04-01 | CURRENT |
MS DAVINIA ELAINE SMITH | Sep 1978 | Irish | Director | 2023-07-04 | CURRENT |
CHARLES BARRIE TONKIN | Jan 1945 | British | Director | RESIGNED | |
MR DAVID JOHN CHRISTENSEN | Nov 1940 | British | Secretary | RESIGNED | |
MR PAUL HALLAM | Secretary | 2012-03-01 UNTIL 2014-10-09 | RESIGNED | ||
MR ALASTAIR DESMOND BARHAM TAYLOR | Nov 1948 | British | Secretary | 1997-03-21 UNTIL 1997-05-30 | RESIGNED |
MR CHRISTOPHER MICHAEL WARNES | Feb 1977 | British | Director | 2017-01-27 UNTIL 2023-07-07 | RESIGNED |
MR ALAN WOLFSON | May 1953 | British | Secretary | 2006-07-24 UNTIL 2012-02-29 | RESIGNED |
MARGARET MARY MCCORMACK | Apr 1953 | British | Secretary | 1997-05-30 UNTIL 2006-07-24 | RESIGNED |
SOLITAIRE SECRETARIES LTD | Corporate Secretary | 2002-08-09 UNTIL 2006-07-24 | RESIGNED | ||
MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2009-08-24 UNTIL 2010-06-10 | RESIGNED |
VALERIE ANN TONKIN | May 1947 | British | Director | RESIGNED | |
MR HARVEY BARRY SHULMAN | Nov 1946 | British | Director | 1997-03-21 UNTIL 2006-07-24 | RESIGNED |
MR ALASTAIR DESMOND BARHAM TAYLOR | Nov 1948 | British | Director | 1997-03-21 UNTIL 2006-07-24 | RESIGNED |
MR GRAHAM ASHLEY SHAPIRO | Oct 1945 | British | Director | 1997-09-05 UNTIL 2006-07-24 | RESIGNED |
MR JAMES ROBERT SAOUT | Oct 1978 | British | Director | 2014-10-09 UNTIL 2016-04-14 | RESIGNED |
MR IAN RAPLEY | Aug 1963 | British | Director | 2006-07-24 UNTIL 2011-03-17 | RESIGNED |
MR. WILLIAM KENNETH PROCTER | May 1953 | British | Director | 2006-07-24 UNTIL 2014-10-09 | RESIGNED |
BRIDGET GERALDINE O'BRIEN | Nov 1973 | Irish | Director | 2003-09-10 UNTIL 2006-07-24 | RESIGNED |
MR MICHAEL JOHN GASTON | Aug 1959 | British | Director | 2006-07-24 UNTIL 2013-04-05 | RESIGNED |
MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2011-03-29 UNTIL 2014-10-09 | RESIGNED |
MRS RHEA LEOM HOOD | Feb 1981 | British | Director | 2014-10-09 UNTIL 2018-03-29 | RESIGNED |
CHRISTOPHER JOHN BURTON | Sep 1944 | British | Director | 2000-07-20 UNTIL 2006-07-24 | RESIGNED |
MR JASON CHRISTOPHER BINGHAM | Oct 1978 | British | Director | 2018-03-29 UNTIL 2019-04-01 | RESIGNED |
MISS CORAL SUZANNE BIDEL | Sep 1983 | British | Director | 2016-04-14 UNTIL 2023-07-07 | RESIGNED |
MRS MARGARET BICKNELL | Jan 1960 | Dutch | Director | 2001-09-27 UNTIL 2006-07-24 | RESIGNED |