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SOLAR EXCHANGE (NO 1) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Solar Exchange (no 1) Limited. The company was founded 13 years ago and was given the registration number 07547044. The firm's registered office is in LONDON. You can find them at 6th Floor St Magnus House, 3 Lower Thames Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SOLAR EXCHANGE (NO 1) LIMITED
Company Number:07547044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director05 October 2022Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director05 October 2022Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Corporate Director17 December 2019Active
Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1QS

Secretary01 March 2011Active
31, Lovat Lane, London, United Kingdom, EC3R 8EB

Secretary08 November 2013Active
Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1QS

Director01 March 2011Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director01 March 2011Active
31, Lovat Lane, London, United Kingdom, EC3R 8EB

Director08 November 2013Active
Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1QS

Director08 March 2011Active
Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1QS

Director01 March 2011Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director17 December 2019Active
Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1QS

Director01 March 2011Active

People with Significant Control

Carrow Solar Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, St Magnus House, London, England, EC3R 6HD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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