SOPHIA ELENA LTD
LONDON

Hellopages » Greater London » Brent » NW2 7HJ

Company number 05641831
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address SUITE 109 ATLAS BUSINESS CENTRE, IMEX HOUSE OXGATE LANE, LONDON, NW2 7HJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SOPHIA ELENA LTD are www.sophiaelena.co.uk, and www.sophia-elena.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Sophia Elena Ltd is a Private Limited Company. The company registration number is 05641831. Sophia Elena Ltd has been working since 01 December 2005. The present status of the company is Active. The registered address of Sophia Elena Ltd is Suite 109 Atlas Business Centre Imex House Oxgate Lane London Nw2 7hj. . DIMOVA, Elena is a Director of the company. Secretary ALB SECRETARIAL LIMITED has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
DIMOVA, Elena
Appointed Date: 01 December 2005
49 years old

Resigned Directors

Secretary
ALB SECRETARIAL LIMITED
Resigned: 01 December 2008
Appointed Date: 01 December 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 02 December 2005
Appointed Date: 01 December 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 02 December 2005
Appointed Date: 01 December 2005

Persons With Significant Control

Ms Elena Dimova
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SOPHIA ELENA LTD Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 23 more events
29 Dec 2005
New secretary appointed
29 Dec 2005
New director appointed
02 Dec 2005
Secretary resigned
02 Dec 2005
Director resigned
01 Dec 2005
Incorporation

SOPHIA ELENA LTD Charges

20 June 2006
Debenture
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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