TRUE SOUL LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4EF
Company number 04497901
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 142, CROMWELL ROAD, LONDON, ENGLAND, SW7 4EF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Registered office address changed from International House 124 Cromwell Road London SW7 4ET to International House, 142 Cromwell Road London SW7 4EF on 24 March 2017; Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD to International House 124 Cromwell Road London SW7 4ET on 9 March 2017; Appointment of Incosec Services Limited as a secretary on 3 March 2017. The most likely internet sites of TRUE SOUL LTD are www.truesoul.co.uk, and www.true-soul.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. True Soul Ltd is a Private Limited Company. The company registration number is 04497901. True Soul Ltd has been working since 29 July 2002. The present status of the company is Active. The registered address of True Soul Ltd is International House 142 Cromwell Road London England Sw7 4ef. . INCOSEC SERVICES LIMITED is a Secretary of the company. TALIN, Fabio is a Director of the company. Secretary CORNHILL REGISTRARS LIMITED has been resigned. Secretary OPTIMA SECRETARIES LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director HAJI-IOANNOU, John has been resigned. Director LANDMAN, Zenah has been resigned. Director LEWIS, Miriam Elizabeth Patricia has been resigned. Director TROOSTWYK, Adrianne Rochelle has been resigned. Director WITT, Michael has been resigned. Director LAMBDA DIRECTORS LIMITED has been resigned. Director LONDON MANAGEMENT DIRECTORS LIMITED has been resigned. Nominee Director WIGMORE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INCOSEC SERVICES LIMITED
Appointed Date: 03 March 2017
Director
TALIN, Fabio
Appointed Date: 21 November 2008
59 years old

Resigned Directors

Secretary
CORNHILL REGISTRARS LIMITED
Resigned: 29 July 2002
Appointed Date: 29 July 2002
Secretary
OPTIMA SECRETARIES LIMITED
Resigned: 03 March 2017
Appointed Date: 04 December 2012
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 04 December 2012
Appointed Date: 29 July 2002
Director
HAJI-IOANNOU, John
Resigned: 26 July 2016
Appointed Date: 01 January 2013
51 years old
Director
LANDMAN, Zenah
Resigned: 10 October 2002
Appointed Date: 29 July 2002
98 years old
Director
LEWIS, Miriam Elizabeth Patricia
Resigned: 10 October 2002
Appointed Date: 29 July 2002
84 years old
Director
TROOSTWYK, Adrianne Rochelle
Resigned: 26 July 2016
Appointed Date: 11 September 2015
81 years old
Director
WITT, Michael
Resigned: 11 September 2015
Appointed Date: 01 January 2013
57 years old
Director
LAMBDA DIRECTORS LIMITED
Resigned: 29 July 2002
Appointed Date: 29 July 2002
Director
LONDON MANAGEMENT DIRECTORS LIMITED
Resigned: 21 November 2008
Appointed Date: 10 October 2002
Nominee Director
WIGMORE SECRETARIES LIMITED
Resigned: 29 July 2002
Appointed Date: 29 July 2002

Persons With Significant Control

Mr. Fabio Talin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TRUE SOUL LTD Events

24 Mar 2017
Registered office address changed from International House 124 Cromwell Road London SW7 4ET to International House, 142 Cromwell Road London SW7 4EF on 24 March 2017
09 Mar 2017
Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD to International House 124 Cromwell Road London SW7 4ET on 9 March 2017
09 Mar 2017
Appointment of Incosec Services Limited as a secretary on 3 March 2017
09 Mar 2017
Termination of appointment of Optima Secretaries Limited as a secretary on 3 March 2017
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
...
... and 77 more events
11 Sep 2002
Director resigned
11 Sep 2002
Registered office changed on 11/09/02 from: suite 3 54-56 marylebone road london W1M 5FF
05 Aug 2002
Ad 29/07/02--------- £ si 99@1=99 £ ic 1/100
04 Aug 2002
Secretary resigned
29 Jul 2002
Incorporation

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