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SOLITAIRE REAL ESTATE HOLDINGS LIMITED

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

This company is commonly known as Solitaire Real Estate Holdings Limited. The company was founded 18 years ago and was given the registration number 05806191. 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.

Company Information

Name:SOLITAIRE REAL ESTATE HOLDINGS LIMITED
Company Number:05806191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley House, 304 Regents Park Road, London, England, N3 2JX

Secretary10 July 2019Active
Berkeley House, 304 Regents Park Road, London, England, N3 2JX

Director10 July 2019Active
35, Park Lane, London, United Kingdom, W1K 1RB

Director29 March 2011Active
35, Park Lane, London, United Kingdom, W1K 1RB

Director24 May 2006Active
35, Park Lane, London, England, W1K 1RB

Director22 February 2021Active
35, Park Lane, London, United Kingdom, W1K 1RB

Secretary01 March 2012Active
3 Lauriston Road, Wimbledon, London, SW19 4TJ

Secretary04 May 2006Active
43 Lyndhurst Gardens, London, N3 1TA

Secretary06 February 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 May 2006Active
21 Campbell Croft, Edgware, HA8 8DS

Director04 May 2006Active
The Old Barn, The Holloway, Whiteleaf, HP27 0LR

Director24 August 2009Active
The Old Barn, The Holloway, Whiteleaf, HP27 0LR

Director04 May 2006Active
35, Park Lane, London, W1K 1RB

Director10 June 2010Active
35, Park Lane, London, W1K 1RB

Director18 November 2009Active
3 Lees Place, Mayfair, London, W1K 6LH

Director26 July 2006Active

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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