SOUL + SOLE LIMITED
LONDON PUBLIC IMAGE NO. 1 LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 4DL
Company number 04948367
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address 95 CROMWELL ROAD, LONDON, ENGLAND, SW7 4DL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 ; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of SOUL + SOLE LIMITED are www.soulsole.co.uk, and www.soul-sole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Soul Sole Limited is a Private Limited Company. The company registration number is 04948367. Soul Sole Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Soul Sole Limited is 95 Cromwell Road London England Sw7 4dl. . GILBERT, Lesley is a Secretary of the company. CHOAT, Jonathan Martin Cameron is a Director of the company. Secretary CHOAT, Jonathan Martin Cameron has been resigned. Secretary LONG, Matthew has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director KIRKUP, Angela Nicola Shenstone has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GILBERT, Lesley
Appointed Date: 01 November 2006
Director
CHOAT, Jonathan Martin Cameron
Appointed Date: 02 October 2004
86 years old

Resigned Directors

Secretary
CHOAT, Jonathan Martin Cameron
Resigned: 01 November 2006
Appointed Date: 02 July 2006
Secretary
LONG, Matthew
Resigned: 01 July 2006
Appointed Date: 11 November 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 08 November 2003
Appointed Date: 30 October 2003
Director
KIRKUP, Angela Nicola Shenstone
Resigned: 02 October 2004
Appointed Date: 11 November 2003
59 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 08 November 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Nexus Communications Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUL + SOLE LIMITED Events

02 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
03 Jan 2017
Total exemption full accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 30 October 2016 with updates
14 Dec 2016
Registered office address changed from 52a Cromwell Road London SW7 5BE to 95 Cromwell Road London SW7 4DL on 14 December 2016
14 Nov 2015
Total exemption full accounts made up to 31 March 2015
...
... and 36 more events
20 Nov 2003
New secretary appointed
13 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2003
Secretary resigned
10 Nov 2003
Director resigned
30 Oct 2003
Incorporation

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