This company is commonly known as Solray Properties Limited. The company was founded 85 years ago and was given the registration number 00349740. The firm's registered office is in TAVISTOCK SQUARE. You can find them at C/o Rayner Essex, Tavistock House South, Tavistock Square, London. This company's SIC code is 41100 - Development of building projects.
| Name | : | SOLRAY PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 00349740 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 1939 |
| End of financial year | : | 24 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Rayner Essex, Tavistock House South, Tavistock Square, WC1H 9LG | Secretary | - | Active |
| C/O Rayner Essex, Tavistock House South, Tavistock Square, WC1H 9LG | Director | - | Active |
| C/O Rayner Essex, Tavistock House South, Tavistock Square, WC1H 9LG | Director | 08 April 2014 | Active |
| Flat 2, 33 Bryanston Square, London, W1H 2DX | Director | - | Active |
| Ms Elaine Maralyn Doran | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1954 |
| Nationality | : | American |
| Address | : | C/O Rayner Essex, Tavistock Square, WC1H 9LG |
| Nature of control | : |
|
| Mr Robert David Gastman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1951 |
| Nationality | : | British |
| Address | : | C/O Rayner Essex, Tavistock Square, WC1H 9LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-16 | Capital | Capital name of class of shares. | Download |
| 2022-12-16 | Resolution | Resolution. | Download |
| 2022-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-23 | Officers | Termination director company with name termination date. | Download |
| 2022-08-16 | Capital | Capital return purchase own shares. | Download |
| 2022-07-19 | Resolution | Resolution. | Download |
| 2022-07-19 | Resolution | Resolution. | Download |
| 2022-07-15 | Resolution | Resolution. | Download |
| 2022-07-13 | Capital | Capital cancellation shares. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-21 | Resolution | Resolution. | Download |
| 2021-05-21 | Capital | Capital cancellation shares. | Download |
| 2021-05-21 | Capital | Capital return purchase own shares. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-14 | Capital | Capital return purchase own shares. | Download |
| 2019-12-16 | Capital | Capital cancellation shares. | Download |
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