SOHO SQUARE BUSINESS CENTRES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2TE
Company number 08127209
Status Active
Incorporation Date 3 July 2012
Company Type Private Limited Company
Address CENTRAL HOUSE, 47 ST. PAULS STREET, LEEDS, ENGLAND, LS1 2TE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registration of charge 081272090003, created on 21 February 2017; Full accounts made up to 29 February 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of SOHO SQUARE BUSINESS CENTRES LIMITED are www.sohosquarebusinesscentres.co.uk, and www.soho-square-business-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Soho Square Business Centres Limited is a Private Limited Company. The company registration number is 08127209. Soho Square Business Centres Limited has been working since 03 July 2012. The present status of the company is Active. The registered address of Soho Square Business Centres Limited is Central House 47 St Pauls Street Leeds England Ls1 2te. . SMITH, Daniel James is a Secretary of the company. HALL, David Paul Andrew is a Director of the company. HARROP, David Anthony is a Director of the company. NORDIER, Karen Louise is a Director of the company. VAUGHAN, Timothy Andrew is a Director of the company. WHEBLE, Daniel Reeves is a Director of the company. Secretary WOOD, Nicola Claire has been resigned. Director BAKER, Stephen Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Daniel James
Appointed Date: 01 July 2016
Director
HALL, David Paul Andrew
Appointed Date: 02 December 2015
55 years old
Director
HARROP, David Anthony
Appointed Date: 02 December 2015
55 years old
Director
NORDIER, Karen Louise
Appointed Date: 02 December 2015
59 years old
Director
VAUGHAN, Timothy Andrew
Appointed Date: 02 December 2015
60 years old
Director
WHEBLE, Daniel Reeves
Appointed Date: 03 July 2012
49 years old

Resigned Directors

Secretary
WOOD, Nicola Claire
Resigned: 01 July 2016
Appointed Date: 02 December 2015
Director
BAKER, Stephen Peter
Resigned: 02 December 2015
Appointed Date: 03 July 2012
54 years old

Persons With Significant Control

Ventia Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOHO SQUARE BUSINESS CENTRES LIMITED Events

22 Feb 2017
Registration of charge 081272090003, created on 21 February 2017
05 Jan 2017
Full accounts made up to 29 February 2016
09 Aug 2016
Confirmation statement made on 3 July 2016 with updates
08 Jul 2016
Appointment of Mr Daniel James Smith as a secretary on 1 July 2016
08 Jul 2016
Termination of appointment of Nicola Claire Wood as a secretary on 1 July 2016
...
... and 18 more events
26 Sep 2013
Total exemption small company accounts made up to 30 April 2013
12 Jul 2013
Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
11 Sep 2012
Particulars of a mortgage or charge / charge no: 1
06 Aug 2012
Current accounting period shortened from 31 July 2013 to 30 April 2013
03 Jul 2012
Incorporation

SOHO SQUARE BUSINESS CENTRES LIMITED Charges

21 February 2017
Charge code 0812 7209 0003
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as 36 soho square, london held…
2 December 2015
Charge code 0812 7209 0002
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as 36 soho square, london held…
24 August 2012
Rent deposit deed
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Anita Sinclair
Description: Fixed charge the deposit see image for full details.

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