• UK
  • SOLARTRON RETAIL PARK LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

Company Information

Company registration number
13060834
Company Status
LIVE
Country
United Kingdom
Registered Address
York House
45 Seymour Street
London
W1H 7LX
United Kingdom
York House, 45 Seymour Street, London, W1H 7LX, United Kingdom UK

Management

Managing Directors
KILKENNY, Sian
MACEY, Paul Stuart
GARDINER, Rebecca Louise
HUNT, Richard
KENDALL, Stewart Andrew
PRICE, Miles Henry
Company secretaries
BRITISH LAND COMPANY SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
2020-12-03
Age Of Company
2020-12-03 3 years
SIC/NACE
64306

Ownership

Beneficial Owners
-
Bl Retail Warehousing Holding Company Limited
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ALDGATE INVESTMENT HOLDINGS LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2023-12-16
Last Date: 2022-12-02

SOLARTRON RETAIL PARK LIMITED Company Description

SOLARTRON RETAIL PARK LIMITED is a ltd registered in United Kingdom with the Company reg no 13060834. Its current trading status is "live". It was registered 2020-12-03. It was previously called ALDGATE INVESTMENT HOLDINGS LIMITED. It has declared SIC or NACE codes as "64306". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at York House .
More information

Get SOLARTRON RETAIL PARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Solartron Retail Park Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

2020-12-03 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2023-04-11) - PSC07

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  • notification-of-a-person-with-significant-control (2023-04-11) - PSC02

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  • certificate-change-of-name-company (2023-04-10) - CERTNM

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  • termination-director-company-with-name-termination-date (2023-03-22) - TM01

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  • notification-of-a-person-with-significant-control (2022-01-13) - PSC02

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  • confirmation-statement-with-no-updates (2022-12-05) - CS01

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  • accounts-with-accounts-type-dormant (2022-08-16) - AA

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  • cessation-of-a-person-with-significant-control (2022-07-19) - PSC07

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  • appoint-person-director-company-with-name-date (2022-07-19) - AP01

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  • confirmation-statement-with-no-updates (2022-01-11) - CS01

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  • certificate-change-of-name-company (2022-07-18) - CERTNM

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  • termination-director-company-with-name-termination-date (2022-07-05) - TM01

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  • termination-director-company-with-name-termination-date (2022-04-01) - TM01

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  • appoint-person-director-company-with-name-date (2022-03-30) - AP01

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  • appoint-person-director-company-with-name-date (2022-03-28) - AP01

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  • change-account-reference-date-company-current-extended (2022-03-10) - AA01

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  • cessation-of-a-person-with-significant-control (2022-01-13) - PSC07

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  • notification-of-a-person-with-significant-control (2022-07-19) - PSC02

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  • incorporation-company (2020-12-03) - NEWINC

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