This company is commonly known as Solitaire Holdings Limited. The company was founded 23 years ago and was given the registration number 04119788. The firm's registered office is in LONDON. You can find them at Berkeley House, 304 Regents Park Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SOLITAIRE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04119788 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2000 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berkeley House, 304 Regents Park Road, London, England, N3 2JX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Secretary | 10 July 2019 | Active |
| Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Director | 10 July 2019 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Director | 29 March 2011 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Director | 24 July 2006 | Active |
| 35, Park Lane, London, England, W1K 1RB | Director | 22 February 2021 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Secretary | 01 March 2012 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Secretary | 29 September 2007 | Active |
| Lynwood House, 10 Victors Way, Barnet, EN5 5TZ | Corporate Secretary | 05 December 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 December 2000 | Active |
| 9 Gables Avenue, Borehamwood, WD6 4SP | Director | 05 December 2000 | Active |
| Molteno House, 302 Regents Park Road, London, United Kingdom, N3 2JX | Director | 24 July 2006 | Active |
| The Old Barn, The Holloway, Whiteleaf, HP27 0LR | Director | 24 August 2009 | Active |
| 28a Ickwell Road, Northill, SG18 9AB | Director | 24 July 2006 | Active |
| Little Manor Hartsbourne Road, Bushey Heath, WD2 1JJ | Director | 05 December 2000 | Active |
| 88 Kingsley Way, London, N2 0EN | Director | 05 December 2000 | Active |
| 35, Park Lane, London, W1K 1RB | Director | 18 November 2009 | Active |
| Solitaire Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Berkeley House, Regents Park Road, London, England, N3 2JX |
| Nature of control | : |
|
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