Soller Four Limited. net worth, address, company information. Free

Company search

Soller Four Limited (registration number 10034339) is a private limited company founded on 2016-03-01 in United Kingdom. This company is situated at 6Th Floor, 2 London Wall Place, London EC2Y 5AU. Soller Four Limited is operating under SIC code: 41100 which stands for "development of building projects".

Company details

Name	Soller Four Limited
Number	10034339
Date of Incorporation:	2016/03/01
End of financial year:	30 September
Address:	6th Floor, 2 London Wall Place, London, EC2Y 5AU
SIC code:	41100 - Development of building projects

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Nigel M. (appointed on 19 December 2018), Nicholas T. (appointment date: 01 March 2016). The official register indexes 3 persons of significant control, namely: Thomas W. has 1/2 or less of shares, 1/2 or less of voting rights, Nick T. has 1/2 or less of shares, 1/2 or less of voting rights, Nicholas T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Thomas W.

4 December 2017

Nature of control:	25-50% voting rights 25-50% shares

Nick T.

9 July 2021 - 14 August 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Nicholas T.

6 April 2016 - 9 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AD01) Address change date: 2023/11/17. New Address: C/O Interpath Ltd, 10th Floor One Marsden Street Manchester M2 1HW. Previous address: 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom filed on: 17th, November 2023 \| address	Free Download (2 pages)

	Download filing
(AD01) Address change date: 2023/11/17. New Address: C/O Interpath Ltd, 10th Floor One Marsden Street Manchester M2 1HW. Previous address: 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom filed on: 17th, November 2023 \| address	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/02/01 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2022/02/01 filed on: 30th, June 2022 \| confirmation statement	Free Download (6 pages)
(MR04) Charge 100343390007 satisfaction in full. filed on: 1st, September 2021 \| mortgage	Free Download (4 pages)
(MR04) Charge 100343390008 satisfaction in full. filed on: 1st, September 2021 \| mortgage	Free Download (4 pages)
(MR04) Charge 100343390009 satisfaction in full. filed on: 1st, September 2021 \| mortgage	Free Download (4 pages)
(MR04) Charge 100343390006 satisfaction in full. filed on: 1st, September 2021 \| mortgage	Free Download (4 pages)
(MR04) Charge 100343390005 satisfaction in full. filed on: 1st, September 2021 \| mortgage	Free Download (4 pages)
(MR04) Charge 100343390004 satisfaction in full. filed on: 1st, September 2021 \| mortgage	Free Download (4 pages)
(MR04) Charge 100343390002 satisfaction in full. filed on: 1st, September 2021 \| mortgage	Free Download (4 pages)
(MR04) Charge 100343390001 satisfaction in full. filed on: 1st, September 2021 \| mortgage	Free Download (4 pages)
(MR04) Charge 100343390003 satisfaction in full. filed on: 1st, September 2021 \| mortgage	Free Download (4 pages)
(MR04) Charge 100343390010 satisfaction in full. filed on: 1st, September 2021 \| mortgage	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2021/08/14 filed on: 18th, August 2021 \| persons with significant control	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 31st, July 2021 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 31st, July 2021 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 100343390013, created on 2021/07/17 filed on: 21st, July 2021 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 100343390012, created on 2021/07/13 filed on: 21st, July 2021 \| mortgage	Free Download (38 pages)
(MR01) Registration of charge 100343390011, created on 2021/07/13 filed on: 19th, July 2021 \| mortgage	Free Download (51 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 12th, July 2021 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control 2021/07/09 filed on: 9th, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/06/09 filed on: 9th, June 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/02/01 filed on: 8th, April 2021 \| confirmation statement	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 7th, January 2021 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, January 2021 \| resolution	Free Download (1 page)
(SH01) 1301000.00 GBP is the capital in company's statement on 2020/12/10 filed on: 5th, January 2021 \| capital	Free Download (4 pages)
(SH01) 1236000.00 GBP is the capital in company's statement on 2020/11/25 filed on: 22nd, December 2020 \| capital	Free Download (4 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 18th, December 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 30th, September 2020 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 100343390010, created on 2020/03/23 filed on: 24th, March 2020 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 100343390008, created on 2020/03/13 filed on: 23rd, March 2020 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 100343390009, created on 2020/03/13 filed on: 23rd, March 2020 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 100343390007, created on 2020/03/18 filed on: 19th, March 2020 \| mortgage	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2020/02/01 filed on: 6th, March 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2019/12/12 filed on: 12th, December 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/12/12 director's details were changed filed on: 12th, December 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 2019/12/12. New Address: 6th Floor 2 London Wall Place London EC2Y 5AU. Previous address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom filed on: 12th, December 2019 \| address	Free Download (1 page)
(CH01) On 2019/06/28 director's details were changed filed on: 9th, July 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/06/28 filed on: 9th, July 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 8th, July 2019 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control 2019/06/28 filed on: 28th, June 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/02/01 filed on: 28th, February 2019 \| confirmation statement	Free Download (5 pages)
(SH02) Sub-division of shares on 2018/12/01 filed on: 28th, January 2019 \| capital	Free Download (6 pages)
(AP01) New director appointment on 2018/12/19. filed on: 8th, January 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 100343390006, created on 2018/12/12 filed on: 18th, December 2018 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 100343390005, created on 2018/12/12 filed on: 18th, December 2018 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 100343390001, created on 2018/12/07 filed on: 12th, December 2018 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 100343390003, created on 2018/12/07 filed on: 12th, December 2018 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 100343390004, created on 2018/12/07 filed on: 12th, December 2018 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 100343390002, created on 2018/12/07 filed on: 12th, December 2018 \| mortgage	Free Download (31 pages)
(AA) Dormant company accounts reported for the period up to 2017/09/30 filed on: 25th, June 2018 \| accounts	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2017/12/04 filed on: 12th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/12/04 filed on: 11th, April 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/02/28 filed on: 11th, April 2018 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2016/09/30 filed on: 17th, March 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/02/28 filed on: 10th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA01) Current accounting period shortened to 2016/09/30, originally was 2017/03/31. filed on: 21st, March 2016 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, March 2016 \| incorporation	Free Download (22 pages)

Companies nearby - by postcode
Drumdornie Productions Limited
Grif Student Ground Rents Limited
Daybrook Investments Limited
Mintee Limited


Fabrum Ventures Limited
John Ashley Holdings Limited
Liberate Pro Healthcare Limited