SOLITAIRE MANAGEMENT CONSULTANCY LIMITED

Profile SOLITAIRE MANAGEMENT CONSULTANCY LIMITED

Actual on 01.12.2020
Company name
SOLITAIRE MANAGEMENT CONSULTANCY LIMITED
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Company number
03228301
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 July 1996
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 23 July 2021 due by Friday, 06 August 2021

Last statement dated Thursday, 23 July 2020

Annual returns

Overdue

Next annual return date due by Saturday, 20 August 2016

Last annual return made up to Thursday, 23 July 2015

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
10 MONKFRITH WAY, SOUTHGATE, FIRST NAMES ( IOM ) LIMITED, ENGLAND, LONDON, N14 5NA
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PSC and Officers SOLITAIRE MANAGEMENT CONSULTANCY LIMITED

Officers

(as of 19.09.2020)

ORRISS, Christopher David
Status: Active
Appointed on: Thursday, 24 July 2003
Correspondence address: 107 Princes Avenue, Walderslade, Kent, Chatham, ME5 8AY
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
ORRISS, Dawn Tracey
Status: Not active
Appointed on: Monday, 09 February 1998
Resigned on: Friday, 01 May 2020
Correspondence address: 107 Princes Avenue, Kent, Chatham, ME5 8AY
Nationality: British
Role: Secretary
Occupation: Manager
ORRISS, Dawn Tracey
Status: Not active
Appointed on: Monday, 09 February 1998
Resigned on: Friday, 01 May 2020
Correspondence address: 107 Princes Avenue, Kent, Chatham, ME5 8AY
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Manager
Country of residence: United Kingdom
SHAH, Sudhir
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Friday, 01 May 2020
Correspondence address: 10 Monkfrith Way, Southgate, London, N14 5NA
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Financial Accountant
Country of residence: United Kingdom
SCHEMBRI, Marcel
Status: Not active
Appointed on: Thursday, 19 September 1996
Resigned on: Monday, 09 February 1998
Correspondence address: 93 Chasewood Park, Middlesex, Harrow On The Hill, HA1 3YR
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Property Dealer
SEARLE, Amanda Margaret Mary
Status: Not active
Appointed on: Monday, 09 February 1998
Resigned on: Sunday, 01 April 2001
Correspondence address: 27 Claremont Road, Highgate, London, N6 5DA
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Manager
CLAYDON, Katherine Maria
Status: Not active
Appointed on: Tuesday, 23 July 1996
Resigned on: Thursday, 19 September 1996
Correspondence address: 74 Hecham Close, London, Walthamstow, E17 5QT
Nationality: British
Date of birth: June 1964
Role: Nominee Director
LAWSON (LONDON) LIMITED
Status: Not active
Appointed on: Tuesday, 23 July 1996
Resigned on: Thursday, 19 September 1996
Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
Role: Nominee Secretary
MACKINTOSH, Ian Douglas
Status: Not active
Appointed on: Thursday, 19 September 1996
Resigned on: Tuesday, 10 February 1998
Correspondence address: 27 Claremont Road, Highgate, London, N6 5DA
Role: Secretary
MACKINTOSH, Ian Douglas
Status: Not active
Appointed on: Thursday, 19 September 1996
Resigned on: Tuesday, 10 February 1998
Correspondence address: 27 Claremont Road, Highgate, London, N6 5DA
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Project Manager
ORRISS, Chris David
Status: Not active
Appointed on: Thursday, 19 September 1996
Resigned on: Tuesday, 10 February 1998
Correspondence address: 15 Priestfields, Kent, Rochester, ME1 3AE
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Project Manager
SHEIKH, Zahid
Status: Not active
Appointed on: Thursday, 19 September 1996
Resigned on: Wednesday, 04 February 1998
Correspondence address: 55 Madrid Road, Barnes, London, SW13 9PQ
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Property Dealer
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Person with significant control

(as of 01.12.2020)

Mr Christopher David Orriss
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Kent, Chatham, 107
Nationality: British
Date of birth: October 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm