THE SOHO COMMISSION LIMITED
LONDON FRANK BLACK LIMITED DUALRATE LIMITED

Hellopages » Greater London » Camden » WC1X 8TA

Company number 05582695
Status Active
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 4 . The most likely internet sites of THE SOHO COMMISSION LIMITED are www.thesohocommission.co.uk, and www.the-soho-commission.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Soho Commission Limited is a Private Limited Company. The company registration number is 05582695. The Soho Commission Limited has been working since 04 October 2005. The present status of the company is Active. The registered address of The Soho Commission Limited is New Derwent House 69 73 Theobalds Road London Wc1x 8ta. . MALMSTROM, Dana is a Director of the company. RIDLEY, Joseph Francis is a Director of the company. Secretary RIDLEY, Caroline has been resigned. Secretary ROUSE, Emma Kate has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MALMSTROM, Dana
Appointed Date: 21 December 2011
57 years old

Director
RIDLEY, Joseph Francis
Appointed Date: 06 October 2005
55 years old

Resigned Directors

Secretary
RIDLEY, Caroline
Resigned: 14 October 2009
Appointed Date: 31 January 2008

Secretary
ROUSE, Emma Kate
Resigned: 31 January 2008
Appointed Date: 06 October 2005

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 06 October 2005
Appointed Date: 04 October 2005

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 06 October 2005
Appointed Date: 04 October 2005

Persons With Significant Control

Miss Scarlett Anita Wright
Notified on: 25 August 2016
33 years old
Nature of control: Has significant influence or control

THE SOHO COMMISSION LIMITED Events

27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 4

26 Oct 2015
Director's details changed for Mr Joseph Francis Ridley on 1 December 2014
15 Oct 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
...
... and 39 more events
01 Nov 2005
Secretary resigned
01 Nov 2005
Director resigned
25 Oct 2005
Registered office changed on 25/10/05 from: 41 chalton street london NW1 1JD
14 Oct 2005
Company name changed dualrate LIMITED\certificate issued on 14/10/05
04 Oct 2005
Incorporation