SOLANT PROPERTIES LIMITED

Profile SOLANT PROPERTIES LIMITED

Actual on 01.04.2021
Company name
SOLANT PROPERTIES LIMITED
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Company number
04157767
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 February 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 09 February 2022 due by Wednesday, 23 February 2022

Last statement dated Tuesday, 09 February 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
ASTON HOUSE, CORNWALL AVENUE, ENGLAND, LONDON, N3 1LF
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PSC and Officers SOLANT PROPERTIES LIMITED

Officers

(as of 19.09.2020)

ARYEH, Julia
Status: Active
Appointed on: Sunday, 10 February 2019
Correspondence address: Aston House Cornwall Avenue, London, England, N3 1LF
Role: Secretary
LEVY, Isaac Samuel
Status: Active
Appointed on: Monday, 15 July 2013
Correspondence address: Aston House Cornwall Avenue, London, England, N3 1LF
Nationality: Zimbabwean
Date of birth: November 1968
Role: Director
Occupation: Company Director
Country of residence: Zimbabwe
LEVY, Maurice Samuel
Status: Active
Appointed on: Monday, 15 July 2013
Correspondence address: Aston House Cornwall Avenue, London, England, N3 1LF
Nationality: Zimbabwean
Date of birth: February 1971
Role: Director
Occupation: Company Director
Country of residence: Zimbabwe
BLOOMSBURY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Friday, 01 June 2001
Correspondence address: Kingsway House, 103 Kingsway, Holborn, London, WC2B 6AW
Role: Nominee Director
BLOOMSBURY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Friday, 01 June 2001
Correspondence address: Kingsway House, 103 Kingsway, Holborn, London, WC2B 6AW
Role: Nominee Secretary
LOPES, Ivone
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Friday, 05 July 2013
Correspondence address: 72 Gloucester Gardens, Cockfosters, Barnet, Hertfordshire, EN4 0QP
Nationality: Portugese
Date of birth: March 1928
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DE SILVA, Radha Lorraine
Status: Not active
Appointed on: Tuesday, 13 February 2007
Resigned on: Monday, 31 January 2011
Correspondence address: 18 Nile Drive, Edmonton, London, N9 0FH
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Accountant
Country of residence: England
LOPES, Jose
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Saturday, 26 June 2004
Correspondence address: 72 Gloucester Gardens, Cockfosters, Hertfordshire, EN4 0QP
Role: Secretary
LEVINKIND, Julius
Status: Not active
Appointed on: Friday, 02 July 2004
Resigned on: Sunday, 10 February 2019
Correspondence address: Flat 7 Highview, 5 Holford Road, London, NW3 1AG
Nationality: English
Role: Secretary
Occupation: Accountant
WHEATLEY, James
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Thursday, 09 February 2017
Correspondence address: 61 Riversmead Road, Hoddesdon, Hertfordshire, EN11 8DP
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Wednesday, 16 August 2017
Legal form: Persons With Significant Control Statement
Mr Maurice Samuel Levy
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 7 London, England
Nationality: Zimbabwean
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: Zimbabwe
Nature of control:

Significant Influence Or Control

Mr Isaac Samuel Levy
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 7 London, England
Nationality: Zimbabwean
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: Zimbabwe
Nature of control:

Significant Influence Or Control

Rapor Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Clinch's House Douglas, Isle Of Man
Legal form: Legal Person Person With Significant Control
Nature of control:

Voting Rights 75 To 100 Percent

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