SOH LIMITED
LONDON MUTANDERIS 562 LIMITED

Hellopages » Greater London » Hounslow » W4 4JD

Company number 06445688
Status Active
Incorporation Date 5 December 2007
Company Type Private Limited Company
Address 6 DEVONHURST PLACE, HEATHFIELD TERRACE CHISWICK, LONDON, W4 4JD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2,771.31 . The most likely internet sites of SOH LIMITED are www.soh.co.uk, and www.soh.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Brentford Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soh Limited is a Private Limited Company. The company registration number is 06445688. Soh Limited has been working since 05 December 2007. The present status of the company is Active. The registered address of Soh Limited is 6 Devonhurst Place Heathfield Terrace Chiswick London W4 4jd. . WARREN, Keith is a Secretary of the company. SMITH, Philip Gordon is a Director of the company. Secretary LAYTONS SECRETARIES LIMITED has been resigned. Director DAWSON, Gary William has been resigned. Director LAYTONS MANAGEMENT LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WARREN, Keith
Appointed Date: 07 November 2012

Director
SMITH, Philip Gordon
Appointed Date: 31 March 2011
62 years old

Resigned Directors

Secretary
LAYTONS SECRETARIES LIMITED
Resigned: 07 November 2012
Appointed Date: 05 December 2007

Director
DAWSON, Gary William
Resigned: 07 November 2012
Appointed Date: 14 November 2011
66 years old

Director
LAYTONS MANAGEMENT LIMITED
Resigned: 31 March 2011
Appointed Date: 05 December 2007

Persons With Significant Control

Mr Philip Gordon Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SOH LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
08 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2,771.31

16 Jul 2015
Accounts for a dormant company made up to 31 March 2015
21 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 27 more events
29 Dec 2009
Director's details changed for Laytons Management Limited on 4 December 2009
29 Dec 2009
Secretary's details changed for Laytons Secretaries Limited on 4 December 2009
05 Oct 2009
Accounts for a dormant company made up to 31 December 2008
04 Dec 2008
Return made up to 04/12/08; full list of members
05 Dec 2007
Incorporation