SOF-10 HIM LIMITED
LONDON

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Company number 10681862
Status Active
Incorporation Date 21 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 Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Director's details changed for Ms Sarah Boughton on 21 March 2017; Current accounting period shortened from 31 March 2018 to 31 December 2017. The most likely internet sites of SOF-10 HIM LIMITED are www.sof10him.co.uk, and www.sof-10-him.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 Limited is a Private Limited Company. The company registration number is 10681862. Sof 10 Him Limited has been working since 21 March 2017. The present status of the company is Active. The registered address of Sof 10 Him 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: 21 March 2017
Director
BRADSHAW, John Cody
Appointed Date: 21 March 2017
47 years old
Director
BROUGHTON, Sarah
Appointed Date: 21 March 2017
49 years old
Director
TOLLEY, Thomas Mark
Appointed Date: 21 March 2017
47 years old

Persons With Significant Control

Barry Sternlicht
Notified on: 21 March 2017
65 years old
Nature of control: Has significant influence or control

SOF-10 HIM LIMITED Events

31 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
18 May 2017
Director's details changed for Ms Sarah Boughton on 21 March 2017
11 May 2017
Current accounting period shortened from 31 March 2018 to 31 December 2017
07 Apr 2017
Registration of charge 106818620001, created on 4 April 2017
21 Mar 2017
Incorporation
Statement of capital on 2017-03-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SOF-10 HIM LIMITED Charges

4 April 2017
Charge code 1068 1862 0001
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Situs Asset Management Limited
Description: None…

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