THE RESIDENT SOHO LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE RESIDENT SOHO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE RESIDENT SOHO LIMITED was incorporated 13 years ago on 24/02/2011 and has the registered number: 07541358. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE RESIDENT SOHO LIMITED was incorporated 13 years ago on 24/02/2011 and has the registered number: 07541358. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE RESIDENT SOHO LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
SW1Y 4QU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE NADLER SOHO LIMITED (until 04/02/2020)
THE NADLER SOHO LIMITED (until 04/02/2020)
BASE2STAY SOHO LIMITED (until 22/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AMEESH SHAH | Aug 1979 | British | Director | 2023-03-31 | CURRENT |
DAVID JAMES MACCONNELL ORR | Dec 1963 | British | Director | 2018-03-28 | CURRENT |
MR JOHN AULD MACTAGGART | Sep 1993 | British | Director | 2020-08-28 | CURRENT |
MR WILLIAM KARL DAVID LAXTON | Jun 1983 | British | Director | 2017-11-20 | CURRENT |
MR ROBERT HENRY HALDANE PETO | Sep 1950 | British | Director | 2014-10-01 UNTIL 2021-03-18 | RESIGNED |
MR CHARLES HENRY PREW | Oct 1946 | British | Director | 2014-10-01 UNTIL 2020-08-28 | RESIGNED |
ROBERT ARTHUR NADLER | Dec 1953 | British | Director | 2011-02-24 UNTIL 2019-11-25 | RESIGNED |
RICHARD PAUL MELLISH | Nov 1958 | British | Director | 2011-02-24 UNTIL 2014-06-02 | RESIGNED |
SIR JOHN AULD MACTAGGART | Jan 1951 | British | Director | 2011-02-24 UNTIL 2016-06-21 | RESIGNED |
RUTH ANNE FRANCIS KENNEDY | Feb 1965 | British | Director | 2020-08-28 UNTIL 2021-01-13 | RESIGNED |
MR RUPERT JAMES CLARKE | Apr 1958 | British | Director | 2012-04-23 UNTIL 2014-10-01 | RESIGNED |
MR JOHN PETER ANTHONY ADAMS | Oct 1958 | British | Director | 2016-06-29 UNTIL 2021-03-18 | RESIGNED |
MR CALUM NICOL | Secretary | 2017-09-20 UNTIL 2018-10-05 | RESIGNED | ||
RICHARD MELLISH | Secretary | 2011-02-24 UNTIL 2015-05-08 | RESIGNED | ||
MR GUY MARWOOD | Secretary | 2015-05-08 UNTIL 2017-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Nadler Soho Holdings Limited | 2016-12-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | 2,715,791 Cash 33,316,654 equity |
ACCOUNTS - Final Accounts | 2022-12-29 | 31-12-2021 | 516,308 Cash 25,565,231 equity |