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SOLLAND 3M MAYFAIR LIMITED

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

This company is commonly known as Solland 3m Mayfair Limited. The company was founded 9 years ago and was given the registration number 09359071. The firm's registered office is in LONDON. You can find them at Regina House, 124 Finchley Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SOLLAND 3M MAYFAIR LIMITED
Company Number:09359071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2014
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Regina House, 124 Finchley Road, London, NW3 5JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS

Director17 December 2014Active
Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS

Director25 February 2015Active
Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS

Director25 February 2015Active
Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS

Director25 February 2015Active

People with Significant Control

Mr Michael Vivian Shine
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:Israeli
Country of residence:England
Address:124, Finchley Road, London, England, NW3 5JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Abner Solland
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:61, South Audley Street, London, England, W1K 2QP
Nature of control:
  • Significant influence or control
Mrs Grazyna Urszula Solland
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:61, South Audley Street, London, England, W1K 2QP
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette notice compulsory.

Download
2024-01-12Confirmation statement

Confirmation statement with no updates.

Download
2023-11-22Accounts

Change account reference date company previous shortened.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

Download
2022-12-17Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Accounts

Accounts with accounts type total exemption full.

Download
2022-02-23Accounts

Change account reference date company previous shortened.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-07-26Accounts

Accounts with accounts type total exemption full.

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2020-07-26Accounts

Accounts with accounts type total exemption full.

Download
2020-05-30Mortgage

Mortgage satisfy charge full.

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2020-05-30Mortgage

Mortgage satisfy charge full.

Download
2020-01-08Accounts

Change account reference date company previous shortened.

Download
2019-12-17Confirmation statement

Confirmation statement with updates.

Download
2019-10-10Accounts

Change account reference date company previous shortened.

Download
2019-02-15Accounts

Accounts with accounts type total exemption full.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-11-26Accounts

Change account reference date company previous shortened.

Download
2017-12-19Mortgage

Mortgage satisfy charge full.

Download
2017-12-19Mortgage

Mortgage satisfy charge full.

Download
2017-12-19Mortgage

Mortgage satisfy charge full.

Download
2017-12-19Mortgage

Mortgage satisfy charge full.

Download
2017-12-19Mortgage

Mortgage satisfy charge full.

Download
2017-12-17Confirmation statement

Confirmation statement with no updates.

Download

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