Company information:
Solent Fundco 3 Limited (No: 06978973)
Address: 9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG, ENGLAND
Status: Active
Incorporated: 08-Mar-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: VINH CHRISTOPHER ( DOB: Oct-1982 From: May-2018 )
Current Director: CHARLOTTE SOPHIE ELLEN DOUGLASS ( DOB: Dec-1978 From: Aug-2017 )
Current Director: SIMON CHRISTOPHER WATERS ( DOB: Jul-1972 From: Mar-2022 )
Resigned Director: JAMIE RUSSELL ANDREWS ( From: Jul-2015 To: Oct-2015 )
Resigned Director: JAMES RAYMOND BAWN ( DOB: Aug-1976 From: Aug-2013 To: Jul-2015 )
Resigned Director: STEVEN CHARLES BOLAM ( From: May-2010 To: Mar-2013 )
Resigned Director: RORY WILLIAM CHRISTIE ( DOB: Oct-1958 From: Jul-2012 To: Aug-2013 )
Resigned Director: PETER JOHN COX ( DOB: Jan-1962 From: Aug-2009 To: Jul-2012 )
Resigned Director: RICHARD TOM CRESSWELL ( DOB: Aug-1947 From: Aug-2009 To: Jan-2011 )
Resigned Director: JENNIFER LOUISE CROUCH ( From: Feb-2016 To: Aug-2017 )
Resigned Director: GEORGE PETER FARLEY ( DOB: Jan-1966 From: Dec-2010 To: Jul-2012 )
Resigned Director: MICHAEL WILLIAM FULFORD ( From: Oct-2009 To: May-2010 )
Resigned Director: ALASTAIR GRAHAM GOURLAY ( DOB: Jul-1965 From: Aug-2009 To: Jul-2012 )
Resigned Director: JOHN EDWARD HAAN ( DOB: Aug-1978 From: Jul-2012 To: Feb-2016 )
Resigned Director: INGER MARIA HEBDEN ( DOB: Dec-1957 From: Aug-2009 To: Mar-2013 )
Resigned Director: ABDUL-LATIF ISSIFU ( DOB: Mar-1970 From: Nov-2021 To: Jul-2023 )
Resigned Director: ANTEK STEFAN LEJK ( From: Apr-2013 To: Jul-2015 )
Resigned Director: GAVIN WILLIAM MACKINLAY ( DOB: May-1957 From: Aug-2013 To: May-2019 )
Resigned Director: NEIL TERENCE MCELDUFF ( From: Jan-2011 To: Aug-2013 )
Resigned Director: ANDREW JOHN POWELL ( DOB: Oct-1970 From: Aug-2009 To: Jul-2012 )
Resigned Director: BALASINGHAM RAVI KUMAR ( DOB: Mar-1975 From: Oct-2015 To: Mar-2022 )
Resigned Director: PETER JOHN SHELDRAKE ( From: Jul-2012 To: May-2018 )
Resigned Director: JULIAN DENZIL SUTCLIFFE ( DOB: Jan-1968 From: May-2019 To: Aug-2023 )
Resigned Director: JOHN WHITTINGTON ( DOB: Mar-1960 From: Aug-2009 To: Aug-2009 )
Resigned Secretary: ASSET MANAGEMENT SOLUTIONS LIMITED ( From: Aug-2009 To: Apr-2015 )
Resigned Secretary: CLARE SHERIDAN ( From: May-2015 To: Mar-2018 )
Persons of Significant Control:
Solent Estates Partnership Limited, 9th Floor Cobalt Square 83-85 Hagley Road, Birmingham, B16 8QG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)