SOLOGLADE LIMITED

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

This company is commonly known as Sologlade Limited. The company was founded 31 years ago and was given the registration number 02837323. The firm's registered office is in LONDON. You can find them at 49 Welbeck Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	SOLOGLADE LIMITED
Company Number	:	02837323
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 July 1993
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	49 Welbeck Street, London, W1G 9XN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
54, Redington Road, London, NW3 7RS	Director	13 September 1993	Active
Bond House, 19/20 Woodstock Street, London, United Kingdom, WC1 2AN	Director	25 April 2023	Active
42 Everest Drive, Hoo St Werburgh, Rochester, ME3 9AW	Secretary	28 August 1996	Active
35 Newberries Avenue, Radlett, WD7 7EJ	Secretary	13 September 1993	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	19 July 1993	Active
52a Warrington Crescent, London, W9	Director	19 August 1999	Active
49, Welbeck Street, London, W1G 9XN	Director	08 December 2011	Active
Kynnersley, Park Road Stoke Poges, Slough, SL2 4PG	Director	28 July 2004	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	19 July 1993	Active
61, Avenue Road, London, NW8 6HR	Director	17 December 2008	Active
61, Avenue Road, London, NW8 6HR	Director	13 September 1993	Active
49, Welbeck Street, London, W1G 9XN	Director	17 December 2008	Active
49, Welbeck Street, London, W1G 9XN	Director	05 April 2016	Active

People with Significant Control

Mr Guido Anthony Isaac Naggar
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1940
Nationality	:	Italian
Address	:	49, Welbeck Street, London, W1G 9XN
Nature of control	:	Ownership of shares 25 to 50 percent as trust

Mr Peter Richard Klimt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1946
Nationality	:	British
Address	:	49, Welbeck Street, London, W1G 9XN
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Jonathan Naggar
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1971
Nationality	:	British
Address	:	49, Welbeck Street, London, W1G 9XN
Nature of control	:	Ownership of shares 25 to 50 percent as trust

Mrs Sarah Louise Bisset
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1966
Nationality	:	British
Address	:	49, Welbeck Street, London, W1G 9XN
Nature of control	:	Ownership of shares 25 to 50 percent as trust

Mr Francesco Pietro Giovanni Sidoli
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1963
Nationality	:	British
Address	:	49, Welbeck Street, London, W1G 9XN
Nature of control	:	Ownership of shares 25 to 50 percent

Nss Trustees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	296, Golders Green Road, London, England, NW11 9PY
Nature of control	:	Significant influence or control as trust

Sologlade Holdco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	C/O Hilton Consulting Ltd, Studio 133 Canalot Studios, London, England, W10 5BN
Nature of control	:	Ownership of shares 75 to 100 percent

SOLOGLADE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement