SOL RIVER 202 LIMITED

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Profile SOL RIVER 202 LIMITED

Actual on 01.12.2022
Company name
SOL RIVER 202 LIMITED
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Company number
FC019955
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Company status
Active
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Company type
Other company type
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Incorporated on
Friday, 01 November 1996
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Accounts

Overdue

Last accounts made up to 05.04.2021

Nature of business (SIC)
None Supplied
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Registered office address
SOVEREIGN PLACE, 117 MAIN STREET, GIBRALTAR, GIBRALTAR
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PSC and Officers SOL RIVER 202 LIMITED

Officers

(as of 20.08.2022)

BROOMHEAD, Philip Michael
Status: Active
Appointed on: Thursday, 21 October 2021
Correspondence address: 4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ
Role: Secretary
BROOMHEAD, Philip Michael
Status: Active
Appointed on: Monday, 23 December 1996
Correspondence address: 48 Fletcher Road, Chiswick, London, W4 5AS
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
KENNY, Declan Thomas
Status: Active
Appointed on: Tuesday, 13 May 2014
Correspondence address: 4th Floor 45 Monmouth Street, London, United Kingdom, WC2H 9DG
Nationality: Irish
Date of birth: September 1961
Role: Director
Occupation: Certified Accountant
Country of residence: United Kingdom
MCLEAN, Alistair Charles Peter
Status: Not active
Appointed on: Thursday, 20 March 1997
Resigned on: Friday, 14 April 2000
Correspondence address: 17 Woodfield Lane, Ashtead, Surrey, KT21 2BQ
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: New Bus. Manager
PENROSE, Lee Wright
Status: Not active
Appointed on: Monday, 23 December 1996
Resigned on: Monday, 23 December 1996
Correspondence address: 18 Barrule Park, Ramsey, Isle Of Man, IM8 2BN
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: Isle Of Man
FNTC (SECRETARIES) LIMITED
Status: Not active
Appointed on: Wednesday, 24 June 1998
Resigned on: Thursday, 21 October 2021
Correspondence address: Sovereign Place 117 Main Street, Gx11 1aa, Gibraltar
Role: Corporate Secretary
Legal authority: ISLE OF MAN COMPANIES ACT 1931-2004 ISLE OF MAN
COX, David Jonathan
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Tuesday, 12 October 2004
Correspondence address: 4 Exchange Mews, Tunbridge Wells, Kent, TN4 9RQ
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: New Business Director
Country of residence: England
MCDONALD, Amanda Joanne
Status: Not active
Appointed on: Wednesday, 31 January 2007
Resigned on: Tuesday, 13 May 2014
Correspondence address: 10 Dacre Road, Hitchin, Hertfordshire, SG5 1QJ
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Marketing Executive
Country of residence: United Kingdom
GARDNER BOUGAARD, Paul Frederick Francis
Status: Not active
Appointed on: Monday, 23 December 1996
Resigned on: Wednesday, 01 December 2004
Correspondence address: 56 Howitt Road, Belsize Park, London, NW3 4LJ
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
FINSBURY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 23 December 1996
Resigned on: Wednesday, 24 June 1998
Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar
Role: Corporate Secretary
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