Company number 03089062
Status Active
Incorporation Date 8 August 1995
Company Type Private Limited Company
Address 12 CHARLES II STREET, LONDON, UNITED KINGDOM, SW1Y 4QU
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account, 66190 - Activities auxiliary to financial intermediation n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to 12 Charles Ii Street London SW1Y 4QU on 16 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SODITIC LIMITED are www.soditic.co.uk, and www.soditic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soditic Limited is a Private Limited Company.
The company registration number is 03089062. Soditic Limited has been working since 08 August 1995.
The present status of the company is Active. The registered address of Soditic Limited is 12 Charles Ii Street London United Kingdom Sw1y 4qu. . BALKWILL, Roger Norman is a Secretary of the company. DWEK, Edward is a Director of the company. DWEK, Marc Edouard is a Director of the company. LEWISOHN, Oscar Max is a Director of the company. MORPURGO, Eugenio is a Director of the company. STORMONTH DARLING, Peter is a Director of the company. Secretary BENNETT, Roger Edward has been resigned. Secretary PAILEX CORPORATE SERVICES LIMITED has been resigned. Secretary SWEETMAN, Patricia has been resigned. Director AGNEW, Jonathan Geoffrey William has been resigned. Director BENAROYA, Didier has been resigned. Director DE CARLO, Luigi has been resigned. Director DREYFUS, Dominic Georges has been resigned. Director DWEK, Maurice Murad has been resigned. Director HOBLEY, David Charles Denholm has been resigned. Director KATZENELLENBOGEN, Mark David has been resigned. Director KROPMAN, Jonathan Ronald has been resigned. Director SIMONE, Lodovico Pio has been resigned. Director STOBART, Francis Jerome has been resigned. Director VAIRO, Pierfrancesco has been resigned. Director VON SIMSON, Piers has been resigned. The company operates in "Security dealing on own account".
Current Directors
Resigned Directors
Secretary
PAILEX CORPORATE SERVICES LIMITED
Resigned: 25 September 1996
Appointed Date: 08 August 1995
Director
BENAROYA, Didier
Resigned: 11 March 1997
Appointed Date: 10 November 1995
75 years old
Director
DE CARLO, Luigi
Resigned: 13 June 1998
Appointed Date: 14 March 1997
69 years old
Director
VON SIMSON, Piers
Resigned: 29 August 2007
Appointed Date: 25 September 1996
79 years old
SODITIC LIMITED Events
16 Aug 2016
Confirmation statement made on 8 August 2016 with updates
16 Aug 2016
Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to 12 Charles Ii Street London SW1Y 4QU on 16 August 2016
29 Jun 2016
Full accounts made up to 31 December 2015
06 Sep 2015
Full accounts made up to 31 December 2014
26 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
...
... and 130 more events
16 Nov 1995
New director appointed
16 Nov 1995
Director resigned
16 Nov 1995
New director appointed
16 Nov 1995
New director appointed
08 Aug 1995
Incorporation
1 April 2009
Amendment and restatement agreement
Delivered: 7 April 2009
Status: Satisfied
on 19 January 2012
Persons entitled: Deutsche Bank Ag, Acting Through Its London Branch
Description: A security interest by way of first fixed charge over the…
12 July 2006
Rent deposit deed
Delivered: 22 July 2006
Status: Satisfied
on 19 January 2012
Persons entitled: Shell Property Company Limited
Description: Monies held in the deposit account referred to in the rent…
29 November 2001
Prime brokerage agreement
Delivered: 29 November 2001
Status: Satisfied
on 19 January 2012
Persons entitled: Deutsche Bank Ag London
Description: By way of first fixed charge over the interests in and…
29 October 1999
Deed of rent deposit
Delivered: 11 November 1999
Status: Satisfied
on 5 September 2006
Persons entitled: Shell Property Company Limited
Description: All the company's right title benefit and interest in and…
6 January 1997
Rent deposit deed
Delivered: 9 January 1997
Status: Satisfied
on 19 January 2012
Persons entitled: Law Land PLC
Description: The credit amount of £14,250.00 deposited.
6 January 1997
Deed of deposit
Delivered: 7 January 1997
Status: Satisfied
on 28 June 2000
Persons entitled: Law Land PLC
Description: The deposit fund created by the deposit account.