HOLDING & MANAGEMENT (SOLITAIRE) LIMITED

Address: 6th Floor, 125, London Wall, London, EC2Y 5AS

HOLDING & MANAGEMENT (SOLITAIRE) LIMITED (company# 01649347) is a company registered with Companies House, United Kingdom. The incorporation date is July 8, 1982. The company status is Active.

Company Overview

Company Number 01649347
Company Name HOLDING & MANAGEMENT (SOLITAIRE) LIMITED
Registered Address 6th Floor, 125
London Wall
London
EC2Y 5AS
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1982-07-08
Mortgage Charges 40
Mortgage Outstanding 1
Mortgage Part Satisfied 0
Mortgage Satisfied 39
General Partners 0
Limited Partners 0

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2020
Next accounts due by December 31, 2021
Last returns made up to June 30, 2015
Next returns due by July 28, 2016
Last confirmation statement made up to May 31, 2021
Next confirmation statement due by June 14, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
68100 Buying and selling of own real estate

Company Officers

Name Role Appointed Occupation Correspondence Address
TONKIN, Valerie Ann
Director (Resigned) Company Director 1 Stonecroft Close, Barnet Road, Arkley, Barnet, Hertfordshire, EN5 3HE
TONKIN, Charles Barrie
Director (Resigned) Company Director 1 Stonecroft Close, Barnet Road, Arkley, Barnet, Hertfordshire, EN5 3HE
TAYLOR, Alastair Desmond Barham
Director (Resigned) 21 March 1997 Solicitor 5 Worple Avenue, Wimbledon, London, England, SW19 4JQ
SHULMAN, Harvey Barry
Director (Resigned) 21 March 1997 Solicitor 88 Kingsley Way, London, N2 0EN
SHAPIRO, Graham Ashley
Director (Resigned) 5 September 1997 Solicitor Little Manor Hartsbourne Road, Bushey Heath, Hertfordshire, WD2 1JJ
SAOUT, James Robert
Director (Resigned) 9 October 2014 Director Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
RAPLEY, Ian
Director (Resigned) 24 July 2006 Director 28a Ickwell Road, Northill, Bedfordshire, SG18 9AB
PROCTER, William Kenneth
Director (Resigned) 24 July 2006 Manager Director 35 Park Lane, London, W1K 1RB
O'BRIEN, Bridget Geraldine
Director (Resigned) 10 September 2003 Accountant 11 Finchley Park, North Finchley, London, N12 9JS
MCGILL, Christopher Charles
Director (Resigned) 24 August 2009 Managing Director The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
MCGILL, Christopher Charles
Director (Resigned) 29 March 2011 Managing Director 35 Park Lane, London, United Kingdom, W1K 1RB
HOOD, Rhea Leom
Director (Resigned) 9 October 2014 Director Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
GASTON, Michael John
Director (Resigned) 24 July 2006 Manager Director Molteno House, 302 Regents Park Road, London, United Kingdom, N3 2JX
BURTON, Christopher John
Director (Resigned) 20 July 2000 Chartered Accountant 9 Gables Avenue, Borehamwood, Hertfordshire, WD6 4SP
BINGHAM, Jason Christopher
Director (Resigned) 29 March 2018 Director Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
BICKNELL, Margaret
Director (Resigned) 27 September 2001 Accountant The Grange, Church Road, Thelveton, Norfolk, IP21 4EP
SOLITAIRE SECRETARIES LTD
Secretary (Resigned) 9 August 2002 Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
WOLFSON, Alan
Secretary (Resigned) 24 July 2006 35 Park Lane, London, United Kingdom, W1K 1RB
TAYLOR, Alastair Desmond Barham
Secretary (Resigned) 21 March 1997 5 Worple Avenue, Wimbledon, London, England, SW19 4JQ
MCCORMACK, Margaret Mary
Secretary (Resigned) 30 May 1997 212 Mays Lane, Barnet, Hertfordshire, EN5 2QQ
HALLAM, Paul
Secretary (Resigned) 1 March 2012 35 Park Lane, London, United Kingdom, W1K 1RB
CHRISTENSEN, David John
Secretary (Resigned) Clinton House, High Street, Coleshill, Birmingham, B46 3BP
WARNES, Christopher Michael
Director (Active) 27 January 2017 Director 6th Floor, 125, London Wall, London, England, EC2Y 5AS
JEFFERY, Adrian Leslie
Director (Active) 1 April 2019 Director 6th Floor, 125, London Wall, London, England, EC2Y 5AS
BIDEL, Coral Suzanne
Director (Active) 14 April 2016 Director 6th Floor, 125, London Wall, London, England, EC2Y 5AS
SANNE GROUP SECRETARIES (UK) LIMITED
Secretary (Active) 9 October 2014 6th Floor, 125, London Wall, London, England, EC2Y 5AS

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
no individual or entity with signficant control
(Notified on 2016-06-30)
persons with significant control statement

Office Location

Street Address 6TH FLOOR, 125
LONDON WALL
Post Town LONDON
County
Post Code EC2Y 5AS

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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
TONKIN, Valerie Ann
Director (Resigned) Company Director 1 Stonecroft Close, Barnet Road, Arkley, Barnet, Hertfordshire, EN5 3HE
TONKIN, Charles Barrie
Director (Resigned) Company Director 1 Stonecroft Close, Barnet Road, Arkley, Barnet, Hertfordshire, EN5 3HE
TAYLOR, Alastair Desmond Barham
Director (Resigned) 21 March 1997 Solicitor 5 Worple Avenue, Wimbledon, London, England, SW19 4JQ
SHULMAN, Harvey Barry
Director (Resigned) 21 March 1997 Solicitor 88 Kingsley Way, London, N2 0EN
SHAPIRO, Graham Ashley
Director (Resigned) 5 September 1997 Solicitor Little Manor Hartsbourne Road, Bushey Heath, Hertfordshire, WD2 1JJ
SAOUT, James Robert
Director (Resigned) 9 October 2014 Director Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
RAPLEY, Ian
Director (Resigned) 24 July 2006 Director 28a Ickwell Road, Northill, Bedfordshire, SG18 9AB
PROCTER, William Kenneth
Director (Resigned) 24 July 2006 Manager Director 35 Park Lane, London, W1K 1RB
O'BRIEN, Bridget Geraldine
Director (Resigned) 10 September 2003 Accountant 11 Finchley Park, North Finchley, London, N12 9JS
MCGILL, Christopher Charles
Director (Resigned) 24 August 2009 Managing Director The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
MCGILL, Christopher Charles
Director (Resigned) 29 March 2011 Managing Director 35 Park Lane, London, United Kingdom, W1K 1RB
HOOD, Rhea Leom
Director (Resigned) 9 October 2014 Director Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
GASTON, Michael John
Director (Resigned) 24 July 2006 Manager Director Molteno House, 302 Regents Park Road, London, United Kingdom, N3 2JX
BURTON, Christopher John
Director (Resigned) 20 July 2000 Chartered Accountant 9 Gables Avenue, Borehamwood, Hertfordshire, WD6 4SP
BINGHAM, Jason Christopher
Director (Resigned) 29 March 2018 Director Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
BICKNELL, Margaret
Director (Resigned) 27 September 2001 Accountant The Grange, Church Road, Thelveton, Norfolk, IP21 4EP
SOLITAIRE SECRETARIES LTD
Secretary (Resigned) 9 August 2002 Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
WOLFSON, Alan
Secretary (Resigned) 24 July 2006 35 Park Lane, London, United Kingdom, W1K 1RB
TAYLOR, Alastair Desmond Barham
Secretary (Resigned) 21 March 1997 5 Worple Avenue, Wimbledon, London, England, SW19 4JQ
MCCORMACK, Margaret Mary
Secretary (Resigned) 30 May 1997 212 Mays Lane, Barnet, Hertfordshire, EN5 2QQ
HALLAM, Paul
Secretary (Resigned) 1 March 2012 35 Park Lane, London, United Kingdom, W1K 1RB
CHRISTENSEN, David John
Secretary (Resigned) Clinton House, High Street, Coleshill, Birmingham, B46 3BP
WARNES, Christopher Michael
Director (Active) 27 January 2017 Director 6th Floor, 125, London Wall, London, England, EC2Y 5AS
JEFFERY, Adrian Leslie
Director (Active) 1 April 2019 Director 6th Floor, 125, London Wall, London, England, EC2Y 5AS
BIDEL, Coral Suzanne
Director (Active) 14 April 2016 Director 6th Floor, 125, London Wall, London, England, EC2Y 5AS
SANNE GROUP SECRETARIES (UK) LIMITED
Secretary (Active) 9 October 2014 6th Floor, 125, London Wall, London, England, EC2Y 5AS

Companies with the same officer

Officer Name Company Name Office Address Status
BINGHAM, Jason Christopher FAIRHOLD (YORKSHIRE) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR Liquidation
BINGHAM, Jason Christopher FAIRHOLD NW LIMITED Hill House, 1 Little New Street, London, EC4A 3TR Liquidation
BINGHAM, Jason Christopher ABACUS LAND 4 (GR2) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR Liquidation
BINGHAM, Jason Christopher ACTIONLEAGUE LIMITED Hill House, 1 Little New Street, London, EC4A 3TR Liquidation
BINGHAM, Jason Christopher AURO PROPERTIES LIMITED Hill House, 1 Little New Street, London, EC4A 3TR Liquidation
BINGHAM, Jason Christopher ADRIATIC LAND 4 (GR2) LIMITED 6th Floor, 125, London Wall, London, EC2Y 5AS Active
BINGHAM, Jason Christopher ADRIATIC LAND 1 (GR2) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR Liquidation
BINGHAM, Jason Christopher RETAIL PLUS GENERAL PARTNER LIMITED 41-42 Eastcastle Street, London, W1W 8DU Active
BINGHAM, Jason Christopher CONISTON CARE CENTRE LIMITED C/O Bdo LLP, 55 Baker Street, London, W1U 7EU Liquidation
BINGHAM, Jason Christopher FAIRHOLD HOMES (NO.12) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR Liquidation
BINGHAM, Jason Christopher ADRIATIC LAND 1 (GR5) LIMITED Asticus Building 2nd Floor 21, Palmer Street, London, SW1H 0AD Active
BINGHAM, Jason Christopher LABYRINTH ESTATES LIMITED Hill House, 1 Little New Street, London, EC4A 3TR Liquidation
BINGHAM, Jason Christopher GROUND RENT GROUP LIMITED Hill House, 1 Little New Street, London, EC4A 3TR Liquidation
BINGHAM, Jason Christopher BRE/CARBON VHCUK LIMITED 12 St. James's Square, London, SW1Y 4LB Active
BINGHAM, Jason Christopher ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED Hill House, 1 Little New Street, London, EC4A 3TR Liquidation
BINGHAM, Jason Christopher CG SHIELD HOUSE (UK) NO.2 LIMITED 6th Floor, 125 London Wall, London, EC2Y 5AS Active
BINGHAM, Jason Christopher CG CUTLERS GARDENS (UK) NO.2 LIMITED 6th Floor, 125 London Wall, London, EC2Y 5AS Active
BINGHAM, Jason Christopher CG SHIELD HOUSE (UK) NO.1 LIMITED 6th Floor, 125 London Wall, London, EC2Y 5AS Active
BINGHAM, Jason Christopher CG CUTLERS GARDENS (UK) NO.1 LIMITED 6th Floor, 125 London Wall, London, EC2Y 5AS Active
BINGHAM, Jason Christopher RQ BLOCK D LIMITED Hill House, 1 Little New Street, London, EC4A 3TR Liquidation
BINGHAM, Jason Christopher RQ BLOCK G LIMITED Hill House, 1 Little New Street, London, EC4A 3TR Liquidation
BINGHAM, Jason Christopher RQ BLOCKS E AND F LIMITED Hill House, 1 Little New Street, London, EC4A 3TR Liquidation
BINGHAM, Jason Christopher FABREVAN LIMITED Hill House, 1 Little New Street, London, EC4A 3TR Liquidation
BINGHAM, Jason Christopher FAIRHOLD CLERKENWELL LIMITED Hill House, 1 Little New Street, London, EC4A 3TR Liquidation
BINGHAM, Jason Christopher SANNE TRUSTEE COMPANY UK LIMITED 6th Floor, 125 London Wall, London, EC2Y 5AS Active
BINGHAM, Jason Christopher HEADBOOK LIMITED Hill House, 1 Little New Street, London, EC4A 3TR Liquidation
BINGHAM, Jason Christopher GRADEBAND LIMITED Hill House, 1 Little New Street, London, EC4A 3TR Liquidation
BINGHAM, Jason Christopher WENGHOLD LIMITED Hill House, 1 Little New Street, London, EC4A 3TR Liquidation
BINGHAM, Jason Christopher DENTBERG LIMITED Hill House, 1 Little New Street, London, EC4A 3TR Liquidation
BINGHAM, Jason Christopher CAMPBACK LIMITED Hill House, 1 Little New Street, London, EC4A 3TR Liquidation

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Post Town LONDON
Post Code EC2Y 5AS
SIC Code 68100

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.