THE OLD SOE LTD.
LONDON THE SCHOOL OF EVERYTHING LIMITED

Hellopages » Greater London » Tower Hamlets » E2 9BF

Company number 05947941
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address FLAT 10, FAIRCHILD HOUSE, 3 CAMBRIDGE CRESCENT, LONDON, E2 9BF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1,612.52 . The most likely internet sites of THE OLD SOE LTD. are www.theoldsoe.co.uk, and www.the-old-soe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 5.4 miles; to Balham Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Old Soe Ltd is a Private Limited Company. The company registration number is 05947941. The Old Soe Ltd has been working since 27 September 2006. The present status of the company is Active. The registered address of The Old Soe Ltd is Flat 10 Fairchild House 3 Cambridge Crescent London E2 9bf. . MILLER, Paul Julian is a Director of the company. Secretary GIBSON, Andrew William Reynard has been resigned. Director BROUGH, Andrew Paul has been resigned. Director BROWNELL, Peter has been resigned. Director GIBSON, Andrew William Reynard has been resigned. Director HARRINGTON, Mary Angela Grace has been resigned. Director HINE, Ross Dougald has been resigned. Director JACKSON, Timothy David Alexander has been resigned. Director PELLEGRINELLI, Rocco Renato has been resigned. Director RANGASWAMI, Jayaprakasa has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MILLER, Paul Julian
Appointed Date: 27 September 2006
48 years old

Resigned Directors

Secretary
GIBSON, Andrew William Reynard
Resigned: 30 September 2011
Appointed Date: 27 September 2006
Director
BROUGH, Andrew Paul
Resigned: 01 July 2009
Appointed Date: 03 July 2007
52 years old
Director
BROWNELL, Peter
Resigned: 20 February 2008
Appointed Date: 08 April 2007
49 years old
Director
GIBSON, Andrew William Reynard
Resigned: 18 December 2012
Appointed Date: 08 April 2007
48 years old
Director
HARRINGTON, Mary Angela Grace
Resigned: 20 February 2008
Appointed Date: 08 April 2007
46 years old
Director
HINE, Ross Dougald
Resigned: 20 February 2008
Appointed Date: 08 April 2007
48 years old
Director
JACKSON, Timothy David Alexander
Resigned: 30 October 2013
Appointed Date: 22 January 2009
60 years old
Director
PELLEGRINELLI, Rocco Renato
Resigned: 02 October 2012
Appointed Date: 20 February 2008
68 years old
Director
RANGASWAMI, Jayaprakasa
Resigned: 30 June 2014
Appointed Date: 20 February 2008
68 years old

Persons With Significant Control

Mr Paul Julian Miller
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

THE OLD SOE LTD. Events

28 Nov 2016
Confirmation statement made on 27 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,612.52
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 1,612.52
...
... and 43 more events
29 Jun 2007
New director appointed
03 Jun 2007
New director appointed
03 Jun 2007
New director appointed
03 Jun 2007
New director appointed
27 Sep 2006
Incorporation

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