SOF ANNEX NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YF

Company number 08926535
Status Active
Incorporation Date 6 March 2014
Company Type Private Limited Company
Address 8 HANOVER STREET, LONDON, W1S 1YF
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of SOF ANNEX NOMINEES LIMITED are www.sofannexnominees.co.uk, and www.sof-annex-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Sof Annex Nominees Limited is a Private Limited Company. The company registration number is 08926535. Sof Annex Nominees Limited has been working since 06 March 2014. The present status of the company is Active. The registered address of Sof Annex Nominees Limited is 8 Hanover Street London W1s 1yf. . MCMURRAY, Lindsey Villon is a Director of the company. SCOTT, James William is a Director of the company. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
MCMURRAY, Lindsey Villon
Appointed Date: 06 March 2014
54 years old

Director
SCOTT, James William
Appointed Date: 06 March 2014
52 years old

Persons With Significant Control

Ms Lindsey Villon Mcmurray
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOF ANNEX NOMINEES LIMITED Events

24 Mar 2017
Confirmation statement made on 6 March 2017 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1

04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
09 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1

11 Jun 2014
Registration of charge 089265350001
06 Mar 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
06 Mar 2014
Incorporation
Statement of capital on 2014-03-06
  • GBP 1

SOF ANNEX NOMINEES LIMITED Charges

6 June 2014
Charge code 0892 6535 0001
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Drake Recoveries S.A.R.L. (Acting in the Name and on Behalf of Its Compartment Coverdale)
Description: Contains fixed charge…