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 - LONDON

This company is listed in the following categories:
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

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SOHO ESTATES HOLDINGS LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
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