SOHO ESTATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOHO ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOHO ESTATES LIMITED was incorporated 74 years ago on 05/10/1949 and has the registered number: 00473566. The accounts status is GROUP and accounts are next due on 31/12/2024.
SOHO ESTATES LIMITED was incorporated 74 years ago on 05/10/1949 and has the registered number: 00473566. The accounts status is GROUP and accounts are next due on 31/12/2024.
SOHO ESTATES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEVEL 8, ILONA ROSE HOUSE
LONDON
W1D 4AL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN JOHN NORRIS | May 1945 | British | Director | 2011-04-01 | CURRENT |
MR PHILIP LEE THOMPSON | Jul 1963 | British | Director | 2011-05-09 | CURRENT |
MRS RACHEL WOOD | May 1976 | English | Director | 2013-04-01 | CURRENT |
MR JOHN JAMES | Mar 1953 | British | Director | 1996-08-12 | CURRENT |
MISS FAWN ILONA JAMES | Jan 1986 | British | Director | 2007-09-18 | CURRENT |
MRS RACHEL WOOD | Secretary | 2011-07-01 | CURRENT | ||
MR MELVYN JOHN EGGLENTON | Feb 1957 | British | Director | 2011-03-03 | CURRENT |
LIONEL WALKDEN DANIEL | Aug 1946 | British | Director | 1994-09-12 UNTIL 2000-04-07 | RESIGNED |
KEVIN JOHN PATRICK SULLIVAN | Jan 1960 | British | Secretary | 2005-09-26 UNTIL 2010-03-30 | RESIGNED |
MR JOHN BLACKIE WARDEN | Apr 1945 | British | Secretary | RESIGNED | |
MR PAUL WHALAN | Secretary | 2010-05-10 UNTIL 2011-07-01 | RESIGNED | ||
MARK STANISLAUS DUVAL | Jul 1944 | British | Director | 1996-03-29 UNTIL 2001-01-02 | RESIGNED |
SIMON WILLIAM DE MUSSENDEN LEATHES | Feb 1948 | British | Director | 2009-03-01 UNTIL 2011-03-16 | RESIGNED |
MR MARK PHILIP WYNDHAM QUINN | Jun 1964 | British | Director | 2000-04-07 UNTIL 2011-03-28 | RESIGNED |
PAUL RAYMOND | Nov 1925 | British | Director | RESIGNED | |
MR CARL ELLIS SNITCHER | Jul 1941 | British | Director | RESIGNED | |
KEVIN JOHN PATRICK SULLIVAN | Jan 1960 | British | Director | 2005-09-26 UNTIL 2011-03-16 | RESIGNED |
MR JOHN BLACKIE WARDEN | Apr 1945 | British | Director | RESIGNED | |
MR PAUL WHALAN | May 1963 | British | Director | 2011-03-28 UNTIL 2021-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Soho Estates Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |