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Solent Road Nominees Limited, BN16 1RR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SOLENT ROAD NOMINEES LIMITED

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

This company is commonly known as Solent Road Nominees Limited. The company was founded 24 years ago and was given the registration number 04041484. The firm's registered office is in LITTLEHAMPTON. You can find them at Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SOLENT ROAD NOMINEES LIMITED
Company Number:04041484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom, BN16 1RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rustington House, Worthing Road, Rustington, Littlehampton, England, BN16 3PS

Secretary11 February 2022Active
Kingston Manor, Kingston Lane, East Preston, Littlehampton, England, BN16 1RR

Director15 November 2023Active
Kingston Manor, Kingston Lane, Kingston Gorse, East Preston, BN16 1RR

Director21 July 2000Active
Rustington House, Worthing Road, Rustington, Littlehampton, United Kingdom, BN16 3PS

Director21 July 2000Active
Kingston Manor, Kingston Gorse, East Preston, Littlehampton, United Kingdom, BN16 1RR

Director01 January 2024Active
Rustington House, Worthing Road, Rustington, Littlehampton, United Kingdom, BN16 3PS

Secretary15 September 2020Active
Rustington House, Worthing Road, Rustington, Littlehampton, England, BN16 3PS

Secretary10 March 2014Active
1, Woodland Avenue, Worthing, BN13 3AF

Secretary21 July 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary21 July 2000Active
Brookfield Lyminster Road, Lyminster, Littlehampton, BN17 7QN

Director21 July 2000Active
Brookfield Lyminster Road, Lyminster, Littlehampton, BN17 7QN

Director21 July 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director21 July 2000Active
Rustington House, Worthing Road, Rustington, Littlehampton, United Kingdom, BN16 3PS

Director11 September 2020Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director21 July 2000Active

People with Significant Control

Hargreaves Property Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Kingston Manor, Kingston Gorse, Littlehampton, United Kingdom, BN16 1RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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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