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Solarlaser Limited, NW1 3AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SOLARLASER LIMITED

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

This company is commonly known as Solarlaser Limited. The company was founded 29 years ago and was given the registration number 03129592. The firm's registered office is in LONDON. You can find them at 2 Triton Square, Regent's Place, London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:SOLARLASER LIMITED
Company Number:03129592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:2 Triton Square, Regent's Place, London, NW1 3AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN

Corporate Secretary28 August 2012Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN

Director31 December 2021Active
Griffins, Tavistock House North, Tavistock Square, London, WC1H 9HR

Director23 July 2021Active
Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN

Corporate Secretary30 September 2008Active
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN

Corporate Secretary20 December 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 November 1995Active
2, Triton Square, Regents Place, London, NW1 3AN

Director08 July 2009Active
2 Hathaway Court, Crownhill, Milton Keynes, MK8 0LG

Director06 March 2002Active
3 Pine Drive, Ingatestone, CM4 9EF

Director14 July 2000Active
2, Triton Square, Regent's Place, London, NW1 3AN

Director20 December 1995Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN

Director05 September 2018Active
2, Triton Square, Regent's Place, London, NW1 3AN

Director26 March 2012Active
Well House, Wood Burcote, Towcester, NN12 6JR

Director31 October 1999Active
2, Triton Square, Regent's Place, London, NW1 3AN

Director31 January 2017Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN

Director09 April 2015Active
201, Grafton Gate East, Milton Keynes, United Kingdom, MK9 1AN

Director02 April 2004Active
24 Beverley Crescent, Bedford, MK40 4BY

Director25 April 1996Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN

Director26 March 2012Active
Campions, Woodside, Aspley Guise, MK17 8EQ

Director20 December 1995Active
2, Triton Square, Regent's Place, London, NW1 3AN

Director07 April 2004Active
38 Cuckoo Hill Road, Pinner, London, HA5 1AY

Director20 December 1995Active
Strabathie, Sandy Lane Church Brampton, Northampton, NN6 8AX

Director31 October 1999Active
13 Alexandra Drive, Newport Pagnell, MK16 0ES

Director01 March 1998Active
36 Augusta Avenue, Collingree Park, Northampton, NN4 0XP

Director21 November 2002Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN

Director05 September 2018Active
5 Hapstead House, Hett Close, Ardingly, RH17 6TE

Director31 August 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 November 1995Active

People with Significant Control

Santander Equity Investments Limited
Notified on:14 May 2018
Status:Active
Country of residence:United Kingdom
Address:2, Triton Square, London, United Kingdom, NW1 3AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Abbey National Treasury Services Overseas Holdings
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, Triton Square, London, United Kingdom, NW1 3AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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