SOLLAND 3M MAYFAIR LIMITED

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON  NW3 5JS
  • Active
  • Private Limited Company
  • Company No. 09359071
  • Last Updated: 01 Mar 2024

Company Profile

SOLLAND 3M MAYFAIR LIMITED was incorporated on Wednesday, December 17, 2014 as a Private Limited Company with registered address in LONDON. SOLLAND 3M MAYFAIR 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 9 years 9 months and 21 days.

Name SOLLAND 3M MAYFAIR LIMITED
Company number 09359071
Company type Private Limited Company
Incorporation date 17 Dec 2014
Status Active
Industry (SIC 2007)

Address

Registered Address REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS
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 Michael Vivian Shine Nationality: Israeli Dates: Wednesday, April 6, 2016 - Friday, October 20, 2017
ownership of shares 25 to 50 percent
Mrs Grazyna Urszula Solland Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr Abner Solland Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 23 February
Next annual accounts due 22 February 2024, (-228 days left)
Latest accounts 28 February 2022
Next confirmation statement due 14 January 2017
Last confirmation statement dated 17 December 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
SOLLAND 3M MAYFAIR LIMITED 17 Dec 2014
SOLLAND MAYFAIR LTD 21 Jul 2015