THE SOHO SANDWICH COMPANY LTD
HARROW THE SOHO SANDWICH COMPANY (LOUGHTON) LTD

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Company number 05235361
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c., 56210 - Event catering activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-01-04 ; Change of name notice; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of THE SOHO SANDWICH COMPANY LTD are www.thesohosandwichcompany.co.uk, and www.the-soho-sandwich-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The Soho Sandwich Company Ltd is a Private Limited Company. The company registration number is 05235361. The Soho Sandwich Company Ltd has been working since 20 September 2004. The present status of the company is Active. The registered address of The Soho Sandwich Company Ltd is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . SILVERSTON, Daniel is a Secretary of the company. SILVERSTON, Dan is a Director of the company. Secretary GILBERT, Adam James has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director ANDERSON, Ailith Anne Campbell has been resigned. Director GILBERT, Adam James has been resigned. Director GILBERT, Melanie has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
SILVERSTON, Daniel
Appointed Date: 03 September 2011
Director
SILVERSTON, Dan
Appointed Date: 30 July 2008
49 years old

Resigned Directors

Secretary
GILBERT, Adam James
Resigned: 03 September 2011
Appointed Date: 14 October 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 14 October 2004
Appointed Date: 20 September 2004
Director
ANDERSON, Ailith Anne Campbell
Resigned: 02 February 2005
Appointed Date: 14 October 2004
46 years old
Director
GILBERT, Adam James
Resigned: 07 February 2014
Appointed Date: 14 October 2004
54 years old
Director
GILBERT, Melanie
Resigned: 05 July 2010
Appointed Date: 16 February 2005
54 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 14 October 2004
Appointed Date: 20 September 2004

Persons With Significant Control

Mr Daniel Silverston
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

THE SOHO SANDWICH COMPANY LTD Events

06 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-04
16 Jan 2017
Change of name notice
06 Dec 2016
Total exemption small company accounts made up to 30 June 2016
10 Nov 2016
Confirmation statement made on 20 September 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 51 more events
15 Oct 2004
New director appointed
15 Oct 2004
New secretary appointed
15 Oct 2004
Secretary resigned
15 Oct 2004
Director resigned
20 Sep 2004
Incorporation

THE SOHO SANDWICH COMPANY LTD Charges

15 May 2009
Debenture
Delivered: 29 May 2009
Status: Satisfied on 29 July 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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