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Solaris Real LTD

Adresa
56A
Seymour Park Road
Marlow
SL7 3EP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company Register Name Solaris Real Limited
Company Register Address C/O Sobell Rhodes Llp The Kinetic Centre
Elstree, Borehamwood
WD6 4PJ
Company No. 06071150 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • Solaris ONE Developments Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    De Lint, Willem-Jan Petrus Status: Active Notified: 06/04/2016 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lint, Diederik Herman Bernard De Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/2007 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Lint, Flore Maantje Nelleke De Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/2009 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Lint, Olof George De Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/2007 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Spooner, Stephen Graham Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 26/01/2007 Date of Birth: 07/1957 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Sunwatt B.v., Bloemcamplaan 68, 2244eg Wassenaar, Netherlands, Status: Active Notified: 28/04/2014 Role: Director