SOLOMON & COMPANY (ST HELENA) PLC

SOLOMON & COMPANY (ST HELENA) PLC is an active public limited company, incorporated on 7 June 1951. The nature of the business is General public administration activities. The company's registered office is on Southwark Street, London. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Group. SOLOMON & COMPANY (ST HELENA) PLC has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	BLUE FIN BUILDING
Address Line 2	110 SOUTHWARK STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 0SU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	04/04/2024
Last Made Up Date	21/03/2023

Return

Next Due Date	18/04/2017
Last Made Up Date	21/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

84110 - General public administration activities

Company Name History

From incorporation onwards:

SOLOMON & COMPANY (ST HELENA) PLC

Directors

(The company's officers)

MR ERIC GEORGE CONSTANTINE

(~66 year old St Helenian national)

HALF TREE HOLLOW, JAMESTOWN, ISLAND OF ST HELENA, SOUTH ATLANTIC OCEAN

Current Director
Gives occupation as RETIRED PART TIME CONTRACT MANAGER PROJE
Usually resident in ST HELENA

Appointed on 20/07/1998

MISS JENNIFER JOAN CORKER

(~79 year old British,st Helenian national)

BELLE VUE, ISLAND OF ST HELENA, SOUTH ATLANTIC OCEAN

Current Director
Gives occupation as RETIRED
Usually resident in ST HELENA

Appointed on 21/03/1992

MR NEIL JAMES FANTOM

(~59 year old British national)

STATISTICS OFFICE ST HELENA GOVERNMENT, JAMESTOWN, ST HELENA, STHL 1ZZ, SAINT HELENA, ASCENSION AND TRISTAN DA CUNHA

Current Director
Gives occupation as STATISTICIAN
Usually resident in SAINT HELENA, ASCENSION AND TRISTAN DA CUNHA

Appointed on 22/01/2024

MR EARL HILTON HENRY

(~67 year old British national)

THOMPSONS HILL THOMPSONS HILL, ST PAULS, SAINT HELENA, ASCENSION AND TRISTAN DA CUNHA

Current Director
Gives occupation as SECRETARY/MANAGER
Usually resident in SAINT HELENA, ASCENSION AND TRISTAN DA CUNHA

Appointed on 27/01/2021

MISS MANDY GAIL PETERS (MBA MCMI)

(~59 year old British national)

KENVILLE LUFFKINS, ST PAULS, ST HELENA ISLAND, STHL 1ZZ

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ST HELENA

Appointed on 14/08/2008

MR TERRENCE FREDERICK RICHARDS

(~77 year old British national)

24 BARRACKS SQUARE, JAMESTOWN, STHL 1ZZ, ST HELENA ISLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ST HELENA

Appointed on 11/01/2006

MR DESMOND HAROLD WADE

(~73 year old British national)

HALF TREE HOLLOW HALF TREE HOLLOW, ST HELENA, ST HELENA ISLAND, ST HELENA ISLAND

Current Director
Gives occupation as RETIRED
Usually resident in ST HELENA ISLAND

Appointed on 11/07/2014

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)