Introduction
Watch Company
T
THE SOLLER PROPERTY COMPANY
THE SOLLER PROPERTY COMPANY is an active company incorporated on 3 April 2006 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. THE SOLLER PROPERTY COMPANY was registered 19 years ago.(SIC: 96090)
Status
active
Active since 19 years ago
Company No
05765535
PRIVATE-UNLIMITED Company
Age
19 Years
Incorporated 3 April 2006
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2008 (18 years ago)
Submitted on 20 October 2008 (17 years ago)
Period: 1 April 2007 - 31 March 2008(13 months)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Address
25 Ladbroke Grove London, W11 3AY,
Previous Addresses
Ozleworth Park Wotton-Under-Edge Gloucestershire GL12 7QA
From: 3 April 2006To: 20 April 2012
5 key events • 2006 - 2023
Funding Officers Ownership
Company Founded
Apr 06
Incorporation Company
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Director Left
Apr 12
Termination Director Company With Name
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
FARQUHAR, Nicola Jane
ActiveLadbroke Grove, LondonW11 3AY
Born January 1968
Director
Appointed 01 Jan 2012
FARQUHAR, Nicola Jane
Ladbroke Grove, LondonW11 3AY
Born January 1968
Director
01 Jan 2012
Active
CRIBB, Suzanne Michele
Resigned10 Chilton Court, RainhamME8 7DH
Secretary
Appointed 03 Apr 2006
Resigned 31 Dec 2011
CRIBB, Suzanne Michele
10 Chilton Court, RainhamME8 7DH
Secretary
03 Apr 2006
Resigned 31 Dec 2011
Resigned
7SIDE SECRETARIAL LIMITED
Resigned14-18 City Road, CardiffCF24 3DL
Corporate nominee secretary
Appointed 03 Apr 2006
Resigned 03 Apr 2006
7SIDE SECRETARIAL LIMITED
14-18 City Road, CardiffCF24 3DL
Corporate nominee secretary
03 Apr 2006
Resigned 03 Apr 2006
Resigned
FARQUHAR, Edward Peter Henry
ResignedLadbroke Grove, LondonW11 3AY
Born December 1965
Director
Appointed 01 Jan 2012
Resigned 16 Jan 2023
FARQUHAR, Edward Peter Henry
Ladbroke Grove, LondonW11 3AY
Born December 1965
Director
01 Jan 2012
Resigned 16 Jan 2023
Resigned
LEGARD, Diana May
ResignedBrock Hill House, TetburyGL8 8YG
Born April 1950
Director
Appointed 03 Apr 2006
Resigned 31 Dec 2011
LEGARD, Diana May
Brock Hill House, TetburyGL8 8YG
Born April 1950
Director
03 Apr 2006
Resigned 31 Dec 2011
Resigned
7SIDE NOMINEES LIMITED
Resigned14-18 City Road, CardiffCF24 3DL
Corporate nominee director
Appointed 03 Apr 2006
Resigned 03 Apr 2006
7SIDE NOMINEES LIMITED
14-18 City Road, CardiffCF24 3DL
Corporate nominee director
03 Apr 2006
Resigned 03 Apr 2006
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Edward Peter Henry Farquhar
ActiveLadbroke Grove, LondonW11 3AY
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Edward Peter Henry Farquhar
Ladbroke Grove, LondonW11 3AY
Born December 1966
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mrs Nicola Jane Farquhar
ActiveLadbroke Grove, LondonW11 3AY
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mrs Nicola Jane Farquhar
Ladbroke Grove, LondonW11 3AY
Born January 1968
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
15 May 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
15 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2023
20 April 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
20 April 2012
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
13 April 2010