This company is commonly known as Solarex Limited. The company was founded 43 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Grosvenor Street, London, England, W1K 4QX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-22 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-22 | Officers | Appoint person director company with name date. | Download |
| 2020-07-22 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-22 | Officers | Termination director company with name termination date. | Download |
| 2020-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-02 | Officers | Appoint person director company with name date. | Download |
| 2017-10-02 | Officers | Termination director company with name termination date. | Download |
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