SOLLAND 3M MAYFAIR LIMITED

Overview

Company Name	SOLLAND 3M MAYFAIR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09359071
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOLLAND 3M MAYFAIR LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SOLLAND 3M MAYFAIR LIMITED located?

Registered Office Address	4 Quex Road NW6 4PJ London England
Undeliverable Registered Office Address	No

What were the previous names of SOLLAND 3M MAYFAIR LIMITED?

Previous Company Names
Company Name	From	Until
SOLLAND MAYFAIR LTD	Dec 17, 2014	Dec 17, 2014

What are the latest accounts for SOLLAND 3M MAYFAIR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 23, 2025
Next Accounts Due On	Feb 23, 2026
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for SOLLAND 3M MAYFAIR LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 17, 2025
Next Confirmation Statement Due	Dec 31, 2025
Next Confirmation Statement Made Up To	Dec 17, 2024
Overdue	Yes

What are the latest filings for SOLLAND 3M MAYFAIR LIMITED?

Filings
Date	Description	Document	Type
Feb 22, 2025	Total exemption full accounts made up to Feb 29, 2024	7 pages	AA

Jan 24, 2025	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	CS01

Aug 06, 2024	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 4 Quex Road London NW6 4PJ on Aug 06, 2024	1 pages	AD01

May 18, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 17, 2024	Total exemption full accounts made up to Feb 28, 2023	6 pages	AA

May 14, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 23, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 12, 2024	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Nov 22, 2023	Previous accounting period shortened from Feb 24, 2023 to Feb 23, 2023	1 pages	AA01

Feb 20, 2023	Total exemption full accounts made up to Feb 28, 2022	7 pages	AA

Dec 17, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Total exemption full accounts made up to Feb 28, 2021	7 pages	AA

Feb 23, 2022	Previous accounting period shortened from Feb 25, 2021 to Feb 24, 2021	1 pages	AA01

Jan 04, 2022	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Jul 26, 2020	Total exemption full accounts made up to Feb 29, 2020	7 pages	AA

Jul 26, 2020	Total exemption full accounts made up to Feb 28, 2019	8 pages	AA

May 30, 2020	Satisfaction of charge 093590710007 in full	1 pages	MR04

May 30, 2020	Satisfaction of charge 093590710006 in full	1 pages	MR04

Jan 08, 2020	Previous accounting period shortened from Feb 26, 2019 to Feb 25, 2019	1 pages	AA01

Dec 17, 2019	Confirmation statement made on Dec 17, 2019 with updates	3 pages	CS01

Oct 10, 2019	Previous accounting period shortened from Feb 27, 2019 to Feb 26, 2019	1 pages	AA01

Feb 15, 2019	Total exemption full accounts made up to Feb 28, 2018	7 pages	AA

Dec 17, 2018	Confirmation statement made on Dec 17, 2018 with no updates	3 pages	CS01

Nov 26, 2018	Previous accounting period shortened from Feb 28, 2018 to Feb 27, 2018	1 pages	AA01

View All Filings

Who are the officers of SOLLAND 3M MAYFAIR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOLLAND, Abner Quex Road NW6 4PJ London 4 England	Dec 17, 2014		Director	Quex Road NW6 4PJ London 4 England	England	British	1948-8	7778330004
SOLLAND, Grazyna Urszula Quex Road NW6 4PJ London 4 England	Feb 25, 2015		Director	Quex Road NW6 4PJ London 4 England	England	British	1957-7	7778320004
ASSAYAG, Mor 124 Finchley Road NW3 5JS London Regina House United Kingdom	Feb 25, 2015	Oct 20, 2017	Director	124 Finchley Road NW3 5JS London Regina House United Kingdom	United Kingdom	British	1963-6	195367380001
SHINE, Michael 124 Finchley Road NW3 5JS London Regina House United Kingdom	Feb 25, 2015	Oct 20, 2017	Director	124 Finchley Road NW3 5JS London Regina House United Kingdom	Israel	Israeli	1946-5	193357870002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOLLAND 3M MAYFAIR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Vivian Shine Finchley Road NW3 5JS London 124 England	Apr 06, 2016	Finchley Road NW3 5JS London 124 England	Yes
	Nationality: Israeli Country of Residence: Israel
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Abner Solland South Audley Street W1K 2QP London 61 England	Apr 06, 2016	South Audley Street W1K 2QP London 61 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Grazyna Urszula Solland South Audley Street W1K 2QP London 61 England	Apr 06, 2016	South Audley Street W1K 2QP London 61 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0