SOGA INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE17 3AF

Company number 06338142
Status Active
Incorporation Date 8 August 2007
Company Type Private Limited Company
Address UNIT G10, 9 STEEDMAN STREET, LONDON, SE17 3AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Registration of charge 063381420002, created on 30 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SOGA INVESTMENTS LIMITED are www.sogainvestments.co.uk, and www.soga-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 2.3 miles; to Beckenham Hill Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Bickley Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soga Investments Limited is a Private Limited Company. The company registration number is 06338142. Soga Investments Limited has been working since 08 August 2007. The present status of the company is Active. The registered address of Soga Investments Limited is Unit G10 9 Steedman Street London Se17 3af. . GONZALEZ JARAMILLO, Valays is a Secretary of the company. OLIVARES GAZUL, Juan Mauricio is a Director of the company. Secretary DREIFUSS, Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GONZALEZ JARAMILLO, Valays
Appointed Date: 09 April 2013

Director
OLIVARES GAZUL, Juan Mauricio
Appointed Date: 08 August 2007
56 years old

Resigned Directors

Secretary
DREIFUSS, Mark
Resigned: 08 April 2013
Appointed Date: 08 August 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 August 2007
Appointed Date: 08 August 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 August 2007
Appointed Date: 08 August 2007

Persons With Significant Control

Mr Juan Mauricio Olivares-Gazul
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SOGA INVESTMENTS LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
02 Feb 2017
Registration of charge 063381420002, created on 30 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 8 August 2016 with updates
02 Oct 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1

...
... and 24 more events
22 Aug 2007
New secretary appointed
22 Aug 2007
New director appointed
22 Aug 2007
Secretary resigned
22 Aug 2007
Director resigned
08 Aug 2007
Incorporation

SOGA INVESTMENTS LIMITED Charges

30 January 2017
Charge code 0633 8142 0002
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Rossella Angelozzi
Description: 18 campbell road, stoke-on-trent, staffordshire.
27 November 2007
Legal charge
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit G.10, 9 steedman street london.