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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED LONDON ENGLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
DTZ HOLDINGS PLC. LONDON Dissolved... GROUP 7011 - Development & sell real estate
DTZ CORPORATE FINANCE LIMITED LONDON Dissolved... DORMANT 66110 - Administration of financial markets
AEW GLOBAL UK LIMITED Active SMALL 70100 - Activities of head offices
BATH & WEST ENTERPRISES LIMITED SOMERSET Active SMALL 68202 - Letting and operating of conference and exhibition centres
DTZ INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
RESIDENT HOTELS LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
THE RESIDENT VICTORIA LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
ABRDN APIT (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
ABRDN (APIT NOMINEE) LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
GEMINI EAST COURT LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
GUILDFORD UK PROPCO LTD LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
GEMINI OPERATIONS LIMITED HARROGATE UNITED KINGDOM ... FULL 81100 - Combined facilities support activities
GEMINI HOLDCO LIMITED HARROGATE UNITED KINGDOM ... FULL 64209 - Activities of other holding companies n.e.c.
GEMINI TOPCO LIMITED HARROGATE UNITED KINGDOM ... FULL 64209 - Activities of other holding companies n.e.c.
GEMINI WL LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
WEMBLEY UK OPCO LTD LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
WEMBLEY UK PROPCO LTD LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED GLASGOW ... DORMANT 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINKWORTH FINANCIAL SERVICES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
WINKWORTH CLIENT SERVICES LIMITED LONDON, ENGLAND Active FULL 68310 - Real estate agencies
WAKESHAW LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WINKWORTH AUCTIONS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
WINKWORTH CONVEYANCING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
WESTMINSTER DEVELOPMENT SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
ADVANCY LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
SATHORA PROCUREMENT SOLUTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WINDSOR ROBERTS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AUXILIA FAMILY OFFICE (UK) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.