Company number 05072574
Status Active
Incorporation Date 12 March 2004
Company Type Private Limited Company
Address BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 2
. The most likely internet sites of SOUNDSPEED LIMITED are www.soundspeed.co.uk, and www.soundspeed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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.Soundspeed Limited is a Private Limited Company.
The company registration number is 05072574. Soundspeed Limited has been working since 12 March 2004.
The present status of the company is Active. The registered address of Soundspeed Limited is Begbies 9 Bonhill Street London Ec2a 4dj. . LIPOWICZ, Ian Reuben is a Secretary of the company. HAMILTON, Adam is a Director of the company. LIPOWICZ, Ian Reuben is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 07 June 2004
Appointed Date: 12 March 2004
Director
RWL DIRECTORS LIMITED
Resigned: 07 June 2004
Appointed Date: 12 March 2004
Persons With Significant Control
Mr Ian Reuben Lipowicz
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Saul Hamilton
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOUNDSPEED LIMITED Events
14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
25 Nov 2016
Total exemption full accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
27 Oct 2015
Total exemption full accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 29 more events
23 Jun 2004
Registered office changed on 23/06/04 from: 134 percival rd enfield EN1 1QU
15 Jun 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
07 Jun 2004
Secretary resigned
07 Jun 2004
Director resigned
12 Mar 2004
Incorporation