SOHO CONSULTING LIMITED
KENT

Hellopages » Greater London » Bromley » BR3 4TW

Company number 04381132
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address 158-160 RAVENSCROFT ROAD, BECKENHAM, KENT, BR3 4TW
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Secretary's details changed for Sophie Kate Owen on 1 January 2017; Secretary's details changed for Sophie Kate Owen on 19 August 2016. The most likely internet sites of SOHO CONSULTING LIMITED are www.sohoconsulting.co.uk, and www.soho-consulting.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and nine months. Soho Consulting Limited is a Private Limited Company. The company registration number is 04381132. Soho Consulting Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of Soho Consulting Limited is 158 160 Ravenscroft Road Beckenham Kent Br3 4tw. The company`s financial liabilities are £438.5k. It is £41.29k against last year. The cash in hand is £402.45k. It is £130.99k against last year. And the total assets are £760.83k, which is £141.03k against last year. OWEN, Sophie Kate is a Secretary of the company. OWEN, Hamish Aird Harold is a Director of the company. OWEN, Stuart Colin Peter is a Director of the company. Secretary OWEN, Stuart Colin Peter has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director OWEN, Hamish Aird Harold has been resigned. Director OWEN, Sophie Kate has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Repair of machinery".


soho consulting Key Finiance

LIABILITIES £438.5k
+10%
CASH £402.45k
+48%
TOTAL ASSETS £760.83k
+22%
All Financial Figures

Current Directors

Secretary
OWEN, Sophie Kate
Appointed Date: 28 October 2008
Director
OWEN, Hamish Aird Harold
Appointed Date: 05 March 2012
50 years old
Director
OWEN, Stuart Colin Peter
Appointed Date: 25 February 2002
54 years old

Resigned Directors

Secretary
OWEN, Stuart Colin Peter
Resigned: 28 October 2008
Appointed Date: 25 February 2002
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002
Director
OWEN, Hamish Aird Harold
Resigned: 31 January 2008
Appointed Date: 25 February 2002
50 years old
Director
OWEN, Sophie Kate
Resigned: 28 October 2008
Appointed Date: 02 January 2008
51 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002

Persons With Significant Control

Mr Stuart Colin Peter Owen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sophie Kate Owen
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOHO CONSULTING LIMITED Events

13 Mar 2017
Confirmation statement made on 25 February 2017 with updates
10 Mar 2017
Secretary's details changed for Sophie Kate Owen on 1 January 2017
07 Feb 2017
Secretary's details changed for Sophie Kate Owen on 19 August 2016
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Director's details changed for Mr Hamish Aird Harold Owen on 19 August 2016
...
... and 47 more events
28 Mar 2002
Ad 13/03/02--------- £ si 2@1=2 £ ic 2/4
18 Mar 2002
Registered office changed on 18/03/02 from: 229 nether street london N3 1NT
18 Mar 2002
Director resigned
18 Mar 2002
Secretary resigned
25 Feb 2002
Incorporation

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