SOAMES LIMITED
LONDON LETTERBRIDGE LIMITED

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Company number 05433164
Status Active
Incorporation Date 22 April 2005
Company Type Private Limited Company
Address 9 BONHILL STREET, LONDON, UNITED KINGDOM, EC2A 4DJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Michael Edward Wilson Jackson as a director on 14 December 2016. The most likely internet sites of SOAMES LIMITED are www.soames.co.uk, and www.soames.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soames Limited is a Private Limited Company. The company registration number is 05433164. Soames Limited has been working since 22 April 2005. The present status of the company is Active. The registered address of Soames Limited is 9 Bonhill Street London United Kingdom Ec2a 4dj. . JACOBS, Richard Cyril is a Secretary of the company. JACOBS, Catherine Mary is a Director of the company. JACOBS, Richard Cyril is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JACKSON, Michael Edward Wilson has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
JACOBS, Richard Cyril
Appointed Date: 18 May 2005
Director
JACOBS, Catherine Mary
Appointed Date: 18 May 2005
80 years old
Director
JACOBS, Richard Cyril
Appointed Date: 18 May 2005
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 May 2005
Appointed Date: 22 April 2005
Director
JACKSON, Michael Edward Wilson
Resigned: 14 December 2016
Appointed Date: 07 January 2008
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 May 2005
Appointed Date: 22 April 2005

Persons With Significant Control

Mr Richard Cyril Jacobs
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
Liberty Sipp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOAMES LIMITED Events

16 May 2017
Confirmation statement made on 22 April 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Termination of appointment of Michael Edward Wilson Jackson as a director on 14 December 2016
27 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 667
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
09 Jun 2005
Memorandum and Articles of Association
08 Jun 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2005
Secretary resigned
31 May 2005
Director resigned
22 Apr 2005
Incorporation

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