SOHO SQUARE LTD.
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN3 0DL

Company number 03611804
Status Active
Incorporation Date 7 August 1998
Company Type Private Limited Company
Address 29 FARNHAM CLOSE, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0DL
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SOHO SQUARE LTD. are www.sohosquare.co.uk, and www.soho-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Soho Square Ltd is a Private Limited Company. The company registration number is 03611804. Soho Square Ltd has been working since 07 August 1998. The present status of the company is Active. The registered address of Soho Square Ltd is 29 Farnham Close Langton Green Tunbridge Wells Kent Tn3 0dl. . WRAITH, James is a Secretary of the company. WRAITH, James is a Director of the company. YAP, Kah Heng is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HOSKINS, Maxwell Peter Christopher has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
WRAITH, James
Appointed Date: 07 August 1998
Director
WRAITH, James
Appointed Date: 07 August 1998
74 years old
Director
YAP, Kah Heng
Appointed Date: 18 October 2004
56 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 August 1998
Appointed Date: 07 August 1998
Director
HOSKINS, Maxwell Peter Christopher
Resigned: 27 July 2005
Appointed Date: 07 August 1998
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 August 1998
Appointed Date: 07 August 1998

Persons With Significant Control

Mr James Grierson
Notified on: 1 May 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOHO SQUARE LTD. Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Aug 2016
Confirmation statement made on 7 August 2016 with updates
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
04 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
23 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 38 more events
17 Aug 1998
Secretary resigned
17 Aug 1998
New director appointed
17 Aug 1998
New secretary appointed;new director appointed
17 Aug 1998
Registered office changed on 17/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Aug 1998
Incorporation

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