SOF-10 HIM INVESTCO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AF

Company number 10688625
Status Active
Incorporation Date 24 March 2017
Company Type Private Limited Company
Address 2ND FLOOR, ONE EAGLE PLACE, ST. JAMES'S, LONDON, UNITED KINGDOM, SW1Y 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration five events have happened. The last three records are Director's details changed for Ms Sarah Boughton on 24 March 2017; Current accounting period shortened from 31 March 2018 to 31 December 2017; Confirmation statement made on 4 April 2017 with updates. The most likely internet sites of SOF-10 HIM INVESTCO LIMITED are www.sof10himinvestco.co.uk, and www.sof-10-him-investco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sof 10 Him Investco Limited is a Private Limited Company. The company registration number is 10688625. Sof 10 Him Investco Limited has been working since 24 March 2017. The present status of the company is Active. The registered address of Sof 10 Him Investco Limited is 2nd Floor One Eagle Place St James S London United Kingdom Sw1y 6af. . LONDON REGISTRARS LTD is a Secretary of the company. BRADSHAW, John Cody is a Director of the company. BROUGHTON, Sarah is a Director of the company. TOLLEY, Thomas Mark is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
LONDON REGISTRARS LTD
Appointed Date: 24 March 2017

Director
BRADSHAW, John Cody
Appointed Date: 24 March 2017
47 years old

Director
BROUGHTON, Sarah
Appointed Date: 24 March 2017
49 years old

Director
TOLLEY, Thomas Mark
Appointed Date: 24 March 2017
47 years old

Persons With Significant Control

Sof-10 Him Limited
Notified on: 24 March 2017
Nature of control: Ownership of shares – 75% or more

Barry Sternlicht
Notified on: 24 March 2017
65 years old
Nature of control: Has significant influence or control

SOF-10 HIM INVESTCO LIMITED Events

18 May 2017
Director's details changed for Ms Sarah Boughton on 24 March 2017
11 May 2017
Current accounting period shortened from 31 March 2018 to 31 December 2017
07 Apr 2017
Confirmation statement made on 4 April 2017 with updates
07 Apr 2017
Registration of charge 106886250001, created on 4 April 2017
24 Mar 2017
Incorporation
Statement of capital on 2017-03-24
  • GBP 1

SOF-10 HIM INVESTCO LIMITED Charges

4 April 2017
Charge code 1068 8625 0001
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Situs Asset Management Limited
Description: None…