SOLAREX LIMITED

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

This company is commonly known as Solarex Limited. The company was founded 44 years ago and was given the registration number 01519356. The firm's registered office is in LONDON. You can find them at 35 Grosvenor Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	SOLAREX LIMITED
Company Number	:	01519356
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 September 1980
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	35 Grosvenor Street, London, England, W1K 4QX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Les Caravelles, 25 Boulevard Albert 1er, 98000, Monaco,	Secretary	15 June 2020	Active
35, Grosvenor Street, London, England, W1K 4QX	Director	15 June 2020	Active
Riversdale House, Boldre, Lymington, SO41 8PE	Secretary	-	Active
21, St Thomas Street, Bristol, United Kingdom, BS1 6JS	Corporate Nominee Secretary	05 April 2002	Active
21 St Thomas Street, Bristol, BS1 6JS	Corporate Nominee Secretary	26 November 1997	Active
5 Chemin Des Patenailles, 1241 Puplinge, Geneva, Switzerland,	Director	-	Active
37 Rue Jacques-Dalphin, 1227 Carouge, Geneva, Switzerland,	Director	-	Active
4 Valaoritou Street, Athens, Greece, FOREIGN	Director	17 June 2000	Active
4, Valaoritou Street, Athens 106 71, Greece,	Director	01 March 2010	Active
4 Rue De Saussure, 1204, Geneva Switzerland, FOREIGN	Director	-	Active
30, Lykavittou Street, Athens, Greece, 10671	Director	27 July 2017	Active
12 Church Road, Hertford, SG14 3DP	Director	04 August 1997	Active

People with Significant Control

Mr Filippos Pantelis Lemos
Notified on	:	15 June 2020
Status	:	Active
Date of birth	:	October 1984
Nationality	:	Greek
Country of residence	:	England
Address	:	5, Hanover Square, London, England, W1S 1HE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Stavros Psycharis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1945
Nationality	:	Greek
Country of residence	:	Greece
Address	:	C/O Law Office T J Koutalidis, 4 Valaoritou Street, Athens, Greece,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SOLAREX LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement