OpenCompanies

Holding & Management (Solitaire) No.2 Limited

Company number
04770309
Status
Active
Type
Private Limited Company
Incorporated
19 May 2003
Nature of business
Buying and selling of own real estate

Registered office

140 Aldersgate Street
London
EC1A 4HY

Previous names

  • Lambert Management Limited (until 30 Jul 2003)

Officers

NameRoleAppointedResigned
MARCOZ, Rinaldo Enrico Director 18 Aug 2025
MARTIN, Sean Peter Director 4 Jul 2023
JEFFERY, Adrian Leslie Director 1 Apr 2019
APEX GROUP SECRETARIES (UK) LIMITED Corporate-Secretary 9 Oct 2014
SMITH, Davinia Elaine Director 4 Jul 2023 18 Aug 2025
WARNES, Christopher Michael Director 27 Jan 2017 7 Jul 2023
BIDEL, Coral Suzanne Director 14 Apr 2016 7 Jul 2023
BINGHAM, Jason Christopher Director 29 Mar 2018 1 Apr 2019
HOOD, Rhea Leom Director 9 Oct 2014 29 Mar 2018
SAOUT, James Robert Director 9 Oct 2014 14 Apr 2016
HALLAM, Paul Secretary 1 Mar 2012 9 Oct 2014
MCGILL, Christopher Charles Director 29 Mar 2011 9 Oct 2014
PROCTER, William Kenneth, Mr. Director 24 Jul 2006 9 Oct 2014
GASTON, Michael John Director 24 Jul 2006 5 Apr 2013
WOLFSON, Alan Secretary 24 Jul 2006 29 Feb 2012
RAPLEY, Ian Director 24 Jul 2006 17 Mar 2011
MCGILL, Christopher Charles Director 24 Aug 2009 10 Jun 2010
MCCORMACK, Margaret Mary Secretary 1 Jan 2004 24 Jul 2006
O'BRIEN, Bridget Geraldine Director 19 May 2003 24 Jul 2006
SOLITAIRE SECRETARIES LTD Corporate-Secretary 19 May 2003 24 Jul 2006
BICKNELL, Margaret Director 19 May 2003 24 Jul 2006
SHAPIRO, Graham Ashley Director 19 May 2003 24 Jul 2006
BURTON, Christopher John Director 19 May 2003 24 Jul 2006
SHULMAN, Harvey Barry Director 19 May 2003 24 Jul 2006
INCORPORATE SECRETARIAT LIMITED Corporate-Nominee-Secretary 19 May 2003 20 Jun 2003
INCORPORATE DIRECTORS LIMITED Corporate-Nominee-Director 19 May 2003 20 Jun 2003

Accounts

Year ended
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Oct 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003

Connections

Directors’ other companies

Companies at the same address

Data