HOLDING & MANAGEMENT (SOLITAIRE) LIMITED

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

HOLDING & MANAGEMENT (SOLITAIRE) LIMITED (company# 01649347) is a company registered with Companies House, United Kingdom. The incorporation date is July 8, 1982. The entity 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 Satisfied 39

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2019
Next accounts due by March 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, 2020
Next confirmation statement due by June 14, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
68100 Buying and selling of own real estate

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

Company Officers

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

Office Location

Address 6TH FLOOR, 125
LONDON WALL
Post Town LONDON
Post Code EC2Y 5AS
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
Adriatic Land 9 (gr1) Limited 6th Floor, 125, London Wall, London, EC2Y 5AS, England 2009-04-03
Assam Place Nominee Limited 6th Floor, 125, London Wall, London, EC2Y 5AS, England 2018-05-18
Paradise Circus Nominee 2 Limited 6th Floor, 125, London Wall, London, EC2Y 5AS, England 2014-10-31
Uol Development (uk) Limited 6th Floor, 125, London Wall, London, EC2Y 5AS, England 2015-03-17
Westside Leeds Limited 6th Floor, 125, London Wall, London, EC2Y 5AS, England 2016-11-03
Gs Ne Nominee Limited 6th Floor, 125, London Wall, London, EC2Y 5AS, England 2016-10-24
Gs Wedgwood Court Management Nominee Limited 6th Floor, 125, London Wall, London, EC2Y 5AS, England 2014-04-16
Greenford B5 Advisor LLP 6th Floor, 125, London Wall, London, EC2Y 5AS, England 2018-04-26
Gs Woodland Court Management Nominee Limited 6th Floor, 125, London Wall, London, EC2Y 5AS, England 2014-04-16
Gs Ne Holdco Limited 6th Floor, 125, London Wall, London, EC2Y 5AS, England 2018-10-16
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Touchpoint Housing (clr) Ltd 125 6th Floor, 125 London Wall, London, EC2Y 5AS, England 2016-11-23
Queensgate Bow Gp LLP 6 Floor, 125 London Wall, London, EC2Y 5AS, England 2015-09-15
Alcentra Uk Dlf Gp Limited 125 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom 2012-10-04
78 Cannon Street Limited Partnership 6th Floor 125 London Wall, Barbican, London, EC2Y 5AS 2002-07-03
78 Cannon Street Gp Limited Sixth Floor, 125 London Wall London Wall, Barbican, London, EC2Y 5AS, England 2002-04-08
Cannon Street Nominees No.4 Limited 6th Floor, 125 London Wall, Barbican, London, EC2Y 5AS 2000-10-13
Cannon Street Nominees No.3 Limited Sixth Floor, 125 London Wall Sixth Floor, 125 London Wall, Barbican, London, EC2Y 5AS, England 2000-10-13
Condor Holdco Limited 125 London Wall, London, EC2Y 5AS, England 2020-09-24
Condor Bidco Limited 125 London Wall, London, EC2Y 5AS, England 2020-08-07
Condor Midco Limited 125 London Wall, London, EC2Y 5AS, England 2020-08-07
Find all companies in post code EC2Y 5AS

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SANNE GROUP SECRETARIES (UK) LIMITED Secretary (Active) The Asticus Building, 21 Palmer Street, London, England, SW1H 0AD /
9 October 2014
/
BIDEL, Coral Suzanne Director (Active) Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD September 1983 /
14 April 2016
British /
England
Director
HOOD, Rhea Leom Director (Active) Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD February 1981 /
9 October 2014
British /
United Kingdom
Director
WARNES, Christopher Michael Director (Active) Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD February 1977 /
27 January 2017
British /
England
Director
CHRISTENSEN, David John Secretary (Resigned) Clinton House, High Street, Coleshill, Birmingham, B46 3BP /
/
HALLAM, Paul Secretary (Resigned) 35 Park Lane, London, United Kingdom, W1K 1RB /
1 March 2012
/
MCCORMACK, Margaret Mary Secretary (Resigned) 212 Mays Lane, Barnet, Hertfordshire, EN5 2QQ /
30 May 1997
/
TAYLOR, Alastair Desmond Barham Secretary (Resigned) 5 Worple Avenue, Wimbledon, London, England, SW19 4JQ /
21 March 1997
/
WOLFSON, Alan Secretary (Resigned) 35 Park Lane, London, United Kingdom, W1K 1RB /
24 July 2006
/
SOLITAIRE SECRETARIES LTD Secretary (Resigned) Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ /
9 August 2002
/
BICKNELL, Margaret Director (Resigned) The Grange, Church Road, Thelveton, Norfolk, IP21 4EP January 1960 /
27 September 2001
Dutch /
United Kingdom
Accountant
BURTON, Christopher John Director (Resigned) 9 Gables Avenue, Borehamwood, Hertfordshire, WD6 4SP September 1944 /
20 July 2000
British /
Chartered Accountant
GASTON, Michael John Director (Resigned) Molteno House, 302 Regents Park Road, London, United Kingdom, N3 2JX August 1959 /
24 July 2006
British /
England
Manager Director
MCGILL, Christopher Charles Director (Resigned) 35 Park Lane, London, United Kingdom, W1K 1RB April 1960 /
29 March 2011
British /
England
Managing Director
MCGILL, Christopher Charles Director (Resigned) The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR April 1960 /
24 August 2009
British /
United Kingdom
Managing Director
O'BRIEN, Bridget Geraldine Director (Resigned) 11 Finchley Park, North Finchley, London, N12 9JS November 1973 /
10 September 2003
Irish /
Accountant
PROCTER, William Kenneth Director (Resigned) 35 Park Lane, London, W1K 1RB May 1953 /
24 July 2006
British /
England
Manager Director
RAPLEY, Ian Director (Resigned) 28a Ickwell Road, Northill, Bedfordshire, SG18 9AB August 1963 /
24 July 2006
British /
United Kingdom
Director
SAOUT, James Robert Director (Resigned) Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD October 1978 /
9 October 2014
British /
United Kingdom
Director
SHAPIRO, Graham Ashley Director (Resigned) Little Manor Hartsbourne Road, Bushey Heath, Hertfordshire, WD2 1JJ October 1945 /
5 September 1997
British /
Solicitor
SHULMAN, Harvey Barry Director (Resigned) 88 Kingsley Way, London, N2 0EN November 1946 /
21 March 1997
British /
England
Solicitor
TAYLOR, Alastair Desmond Barham Director (Resigned) 5 Worple Avenue, Wimbledon, London, England, SW19 4JQ November 1948 /
21 March 1997
British /
England
Solicitor
TONKIN, Charles Barrie Director (Resigned) 1 Stonecroft Close, Barnet Road, Arkley, Barnet, Hertfordshire, EN5 3HE January 1945 /
British /
England
Company Director
TONKIN, Valerie Ann Director (Resigned) 1 Stonecroft Close, Barnet Road, Arkley, Barnet, Hertfordshire, EN5 3HE May 1947 /
British /
England
Company Director

Competitor

Search similar business entities

Post Town LONDON
Post Code EC2Y 5AS
SIC Code 68100 - Buying and selling of own real estate

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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.