Solenex Developments Limited

General information

Name:

Solenex Developments Ltd

Office Address:

19 Ebury Street London SW1W 0LD Belgravia

Number: 02229185

Incorporation date: 1988-03-10

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Solenex Developments Limited with Companies House Reg No. 02229185 has been operating on the market for 32 years. This particular Private Limited Company is officially located at 19 Ebury Street, London in Belgravia and its post code is SW1W 0LD. This enterprise's SIC and NACE codes are 96090 which stands for Other service activities not elsewhere classified. The most recent financial reports detail the period up to 2019-03-31 and the latest annual confirmation statement was released on 2019-12-31.

We have a team of two directors supervising this company at present, namely Keith N. and Andrew H. who have been executing the directors responsibilities since 2019. Additionally, the director's responsibilities are constantly aided with by a secretary - Christopher D., who was selected by the following company on 1999-03-12.

Executives who have control over the firm are as follows: Keith N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Keith N.

Role: Director

Appointed: 28 March 2019

Latest update: 24 March 2020

Christopher D.

Role: Secretary

Appointed: 12 March 1999

Latest update: 24 March 2020

Andrew H.

Role: Director

Appointed: 31 December 1992

Latest update: 24 March 2020

People with significant control

Keith N.
Notified on 28 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew H.
Notified on 28 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Wendover Investments Limited
Address: 19 Ebury Street, London, SW1W 0LD, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2193482
Notified on 6 April 2016
Ceased on 28 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 14 January 2021
Confirmation statement last made up date 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2019/03/31 (AA)
filed on: 2nd, December 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
32
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