SOLAR GEMS LIMITED

Profile SOLAR GEMS LIMITED

Actual on 01.04.2021
Company name
SOLAR GEMS LIMITED
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Company number
04198271
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 April 2001
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 11 April 2021 due by Sunday, 25 April 2021

Last statement dated Saturday, 11 April 2020

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
25 BALHAM HIGH ROAD, LONDON, SW12 9AL
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PSC and Officers SOLAR GEMS LIMITED

Officers

(as of 19.09.2020)

CHHABRIA, Nandlal
Status: Active
Appointed on: Wednesday, 11 April 2001
Correspondence address: 17 Albemarle Park, Stanmore, Middlesex, HA7 4HL
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Marketing Director
Country of residence: England
CHHABRIA, Shobha
Status: Active
Appointed on: Wednesday, 11 April 2001
Correspondence address: 17 Albemarle Park, Stanmore, Middlesex, HA7 4HL
Role: Secretary
WAYNE, Harold
Status: Not active
Appointed on: Wednesday, 11 April 2001
Resigned on: Wednesday, 11 April 2001
Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Role: Nominee Secretary
WAYNE, Yvonne
Status: Not active
Appointed on: Wednesday, 11 April 2001
Resigned on: Wednesday, 11 April 2001
Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Nationality: British
Date of birth: July 1980
Role: Nominee Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Nandlal Chhabria
Status: Active
Notified on: Saturday, 16 April 2016
Nationality: British
Date of birth: March 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Shobha Chhabria
Status: Active
Notified on: Monday, 11 April 2016
Nationality: British
Date of birth: December 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors