SOLITAIRE GROUP LIMITED

active Company number 02999863

Private Limited by Shares · Incorporated on 9th Dec 1994

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SIC code: 68100
Registered office: London, N3 2JX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SOLITAIRE GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 9th Dec 1994 and is currently showing its status as 'Active'. The company's stated activity is Buying and selling of own real estate.

5 Directors View directors

341 Companies at address View all 1051 Companies in postcode View postcode

SICs

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68100 — Buying and selling of own real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Hallam	Director	10th Jul 2019		British	View profile
Daniel Lau	Secretary	10th Jul 2019	This company	Not recorded	View profile
Christopher McGill	Director	29th Mar 2011		British	View profile
William Procter	Director	24th Aug 2010		British	View profile
Michael Watson	Director	22nd Feb 2021		British	View profile
Solitaire Real Estate Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 340

Company	Number	Incorporated	Status
FORDASH GR NO3 LIMITED	13607460	7th Sep 2021	active
FORDASH GR NO2 LIMITED	13607317	7th Sep 2021	active
FORDASH GR NO5 LIMITED	13607587	7th Sep 2021	active
FORDASH GR NO4 LIMITED	13607515	7th Sep 2021	active
FORDASH GR NO1 LIMITED	13604272	6th Sep 2021	active

Showing the latest 5 of 340 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Dec 1994
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

9th Dec 1994 Company incorporated
9th Dec 1994 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
9th Dec 1994 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
23rd Feb 1995 Harvey Shulman appointed as Director
23rd Feb 1995 Harvey Shulman appointed as Secretary
23rd Feb 1995 Kevin Frost appointed as Director
23rd Feb 1995 Alastair Taylor appointed as Director
23rd Feb 1995 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
23rd Feb 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
23rd May 1997 Kevin Frost resigned as Director
5th Sep 1997 Harvey Shulman resigned as Secretary
5th Sep 1997 Graham Shapiro appointed as Director
5th Sep 1997 Alastair Taylor resigned as Director
5th Sep 1997 Alastair Taylor appointed as Secretary
29th Sep 1997 Christopher Burton appointed as Director
29th Sep 1997 Thomas Quinn appointed as Director
29th Sep 1997 George Brutton appointed as Director
10th Feb 2003 Thomas Quinn resigned as Director
11th Feb 2003 Christopher Phillips appointed as Director
24th Sep 2003 Ian Read appointed as Director
7th Jul 2006 Ian Rapley appointed as Director
7th Jul 2006 Mark Sandiforth appointed as Director
7th Jul 2006 Christopher McGill appointed as Director
7th Jul 2006 Paul Rayden appointed as Director
7th Jul 2006 Sidney Khadhouri appointed as Director
7th Jul 2006 Michael Gaston appointed as Director
7th Jul 2006 William Procter appointed as Director
24th Jul 2006 Mark Sandiforth resigned as Director
24th Jul 2006 Harvey Shulman resigned as Director
24th Jul 2006 Christopher McGill resigned as Director
24th Jul 2006 Sidney Khadhouri resigned as Director
24th Jul 2006 Christopher Burton resigned as Director
24th Jul 2006 Ian Read resigned as Director
24th Jul 2006 Graham Shapiro resigned as Director
24th Jul 2006 Christopher Phillips resigned as Director
24th Jul 2006 Alan Wolfson appointed as Secretary
24th Jul 2006 Alastair Taylor resigned as Secretary
24th Jul 2006 George Brutton resigned as Director
30th Aug 2006 Christopher McGill appointed as Director
30th Aug 2006 Sidney Khadhouri appointed as Director
5th Mar 2008 Paul Rayden resigned as Director
3rd Mar 2009 Sidney Khadhouri resigned as Director
18th Nov 2009 Vincent Tchenguiz appointed as Director
8th Jan 2010 Vincent Tchenguiz resigned as Director
10th Jun 2010 Christopher McGill resigned as Director
11th Jun 2010 Michael Gaston resigned as Director
11th Jun 2010 William Procter resigned as Director
24th Aug 2010 William Procter appointed as Director
17th Mar 2011 Ian Rapley resigned as Director
29th Mar 2011 Christopher McGill appointed as Director
29th Feb 2012 Alan Wolfson resigned as Secretary
1st Mar 2012 Paul Hallam appointed as Secretary
6th Apr 2016 Solitaire Real Estate Holdings Limited appointed as Corporate PSC
10th Jul 2019 Paul Hallam resigned as Secretary
10th Jul 2019 Paul Hallam appointed as Director
10th Jul 2019 Daniel Lau appointed as Secretary
22nd Feb 2021 Michael Watson appointed as Director
9th Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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