SOF NOMINEES LIMITED
LONDON CLOSE INVESTMENTS NOMINEES LIMITED CLOSE BROTHERS INVESTMENT NOMINEES LIMITED

Hellopages » Greater London » Camden » NW1 3BG

Company number 05132690
Status Active
Incorporation Date 19 May 2004
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Current accounting period shortened from 31 July 2017 to 5 April 2017; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1 . The most likely internet sites of SOF NOMINEES LIMITED are www.sofnominees.co.uk, and www.sof-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Sof Nominees Limited is a Private Limited Company. The company registration number is 05132690. Sof Nominees Limited has been working since 19 May 2004. The present status of the company is Active. The registered address of Sof Nominees Limited is 6th Floor 338 Euston Road London Nw1 3bg. . BUCKLEY, Anthony Robert is a Secretary of the company. ASHFIELD, Nigel Bruce is a Director of the company. BUCKLEY, Anthony Robert is a Director of the company. Secretary GAIN, Jonathan Mark has been resigned. Secretary MOORE, Matthew Charles has been resigned. Secretary PRATA, Carla Alexandre Reis De Oliveira has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director CLARKE, Pierre Alexis has been resigned. Director DOUGLAS, Robin Michael has been resigned. Director GAIN, Jonathan Mark has been resigned. Director KEELER, Robert Michael has been resigned. Director LAI, Kawai has been resigned. Director READER, Craig Vivian has been resigned. Director ROSCROW, Peter Donald has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUCKLEY, Anthony Robert
Appointed Date: 29 July 2013

Director
ASHFIELD, Nigel Bruce
Appointed Date: 25 February 2011
50 years old

Director
BUCKLEY, Anthony Robert
Appointed Date: 25 February 2011
54 years old

Resigned Directors

Secretary
GAIN, Jonathan Mark
Resigned: 30 November 2006
Appointed Date: 19 May 2004

Secretary
MOORE, Matthew Charles
Resigned: 25 February 2011
Appointed Date: 30 November 2006

Secretary
PRATA, Carla Alexandre Reis De Oliveira
Resigned: 29 July 2013
Appointed Date: 25 February 2011

Secretary
PAILEX SECRETARIES LIMITED
Resigned: 19 May 2004
Appointed Date: 19 May 2004

Director
CLARKE, Pierre Alexis
Resigned: 14 August 2007
Appointed Date: 20 April 2007
53 years old

Director
DOUGLAS, Robin Michael
Resigned: 25 February 2011
Appointed Date: 28 September 2009
67 years old

Director
GAIN, Jonathan Mark
Resigned: 30 November 2006
Appointed Date: 19 May 2004
54 years old

Director
KEELER, Robert Michael
Resigned: 28 September 2009
Appointed Date: 20 April 2007
67 years old

Director
LAI, Kawai
Resigned: 25 February 2011
Appointed Date: 28 September 2009
50 years old

Director
READER, Craig Vivian
Resigned: 13 April 2006
Appointed Date: 19 May 2004
69 years old

Director
ROSCROW, Peter Donald
Resigned: 29 May 2009
Appointed Date: 19 May 2004
62 years old

Director
PAILEX NOMINEES LIMITED
Resigned: 19 May 2004
Appointed Date: 19 May 2004

SOF NOMINEES LIMITED Events

07 Jan 2017
Current accounting period shortened from 31 July 2017 to 5 April 2017
12 Aug 2016
Accounts for a dormant company made up to 31 July 2016
03 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1

14 Aug 2015
Accounts for a dormant company made up to 31 July 2015
28 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1

...
... and 53 more events
24 Aug 2004
Director resigned
09 Jun 2004
New director appointed
09 Jun 2004
New secretary appointed;new director appointed
09 Jun 2004
New director appointed
19 May 2004
Incorporation