HOLDING & MANAGEMENT (SOLITAIRE) LIMITED

Address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD

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 Asticus Building 2nd Floor
21 Palmer Street
London
SW1H 0AD
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 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

Office Location

Address ASTICUS BUILDING 2ND FLOOR
21 PALMER STREET
Post Town LONDON
Post Code SW1H 0AD

Companies in the same location

Entity Name Office Address Incorporation Date
Eg Bath 1 Student Limited Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England 2017-11-30
Ferfoot Limited Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD 1995-05-24
Oakdene Care Limited Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD 1989-07-25
Coppice Lea (merstham) Limited Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD 2005-08-09
Sanne Fiduciary Services (uk) Limited Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD 2006-01-05
Delamare Cards Receivables Trustee Limited Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD 2013-01-11
Eg Bournemouth 1 Student Limited Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England 2017-11-30
Mondi Scs (uk) Limited Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD 2007-04-30
Cg Shield House (uk) No.2 Limited Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England 2000-12-27
Coxhill Manor Limited Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD 1999-02-16
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Aggreko Employment Services Limited 5th Floor, Asticus, 21 Palmer Street, London, SW1H 0AD, England 2020-04-17
Paul Street Opco Limited C/o Sanne Group Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD, United Kingdom 2019-02-22
Assam Place Limited Partnership C/o Sanne Group Second Floor, 21 Palmer Street, London, SW1H 0AD 2018-06-01
Millharbour C Limited Partnership Millharbour C Limited Partnership, 21 Palmer Street, London, SW1H 0AD 2017-01-19
Millharbour B2 Limited Partnership Millharbour B2 Limited Partnership, 21 Palmer Street, London, SW1H 0AD 2017-01-19
Qube Research & Technologies Limited 7 Floor The Asticus Building, 21 Palmer Street, London, SW1H 0AD, United Kingdom 2015-11-11
Queensgate Bow Gp LLP Asticus Building, 2nd Floor, 21, Palmer Street, London, SW1H 0AD, England 2015-09-15
Gs Woodland Court Management Gp Limited Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England 2014-04-15
Paradise Circus Limited Partnership 2nd Floor Asticus Building, Palmer Street, London, SW1H 0AD 2013-09-12
Adriatic Land 8 (gr2) Limited Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England 2012-10-26
Find all companies in post code SW1H 0AD

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 SW1H 0AD
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.