SOLANEX LIMITED
SUITE 8 EALING HOUSE, 33 HANGER LANE, LONDON W5 3HJ- Active
- Private Limited Company
- Company No. 06440058
- Last Updated: 01 Mar 2024
Company Profile
SOLANEX LIMITED was incorporated on Wednesday, November 28, 2007 as a Private Limited Company with registered address in LONDON. SOLANEX LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 16 years 9 months and 21 days.
| Name | SOLANEX LIMITED |
|---|---|
| Company number | 06440058 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 8 EALING HOUSE 33 HANGER LANE LONDON W5 3HJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Bulwant Singh Gill Nationality: British |
Dates: Monday, November 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Amrik Singh Gill Nationality: British |
Dates: Tuesday, May 26, 2020 - Monday, November 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Bulwant Singh Gill Nationality: British |
Dates: Tuesday, May 26, 2020 - Tuesday, May 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Amrik Singh Gill Nationality: British |
Dates: Thursday, August 4, 2016 - Tuesday, May 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-19 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SOLANEX LIMITED | 28 Nov 2007 |