SOFTROOM LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7FP

Company number 03103401
Status Active
Incorporation Date 19 September 1995
Company Type Private Limited Company
Address 3 MURPHY STREET, LONDON, SE1 7FP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 66 . The most likely internet sites of SOFTROOM LIMITED are www.softroom.co.uk, and www.softroom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Softroom Limited is a Private Limited Company. The company registration number is 03103401. Softroom Limited has been working since 19 September 1995. The present status of the company is Active. The registered address of Softroom Limited is 3 Murphy Street London Se1 7fp. . SALWAY, Oliver Peter Humfrey is a Secretary of the company. BAGOT, Christopher John is a Director of the company. SALWAY, Oliver Peter Humfrey is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EVANS, Daniel Jake has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
SALWAY, Oliver Peter Humfrey
Appointed Date: 19 September 1995
Director
BAGOT, Christopher John
Appointed Date: 19 September 1995
56 years old
Director
SALWAY, Oliver Peter Humfrey
Appointed Date: 19 September 1995
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 September 1995
Appointed Date: 19 September 1995
Director
EVANS, Daniel Jake
Resigned: 08 September 2003
Appointed Date: 19 September 1995
56 years old

Persons With Significant Control

Softroom (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOFTROOM LIMITED Events

22 Sep 2016
Confirmation statement made on 19 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 66
06 Jun 2015
Total exemption full accounts made up to 31 August 2014
21 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 66
...
... and 52 more events
23 Sep 1996
Return made up to 19/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Nov 1995
Ad 20/10/95--------- £ si 97@1=97 £ ic 2/99
06 Nov 1995
Accounting reference date notified as 31/08
21 Sep 1995
Secretary resigned
19 Sep 1995
Incorporation

SOFTROOM LIMITED Charges

13 September 2013
Charge code 0310 3401 0003
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
31 March 1998
Rent deposit deed
Delivered: 14 April 1998
Status: Outstanding
Persons entitled: Merrybond Properties Limited
Description: The rent deposit of £4,250 paid by the company to the…
19 March 1998
Debenture
Delivered: 21 March 1998
Status: Satisfied on 27 September 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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