SOFIA COMMERCIAL PARK NOMINEES LIMITED

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Company number 06043180
Status Active
Incorporation Date 5 January 2007
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of SOFIA COMMERCIAL PARK NOMINEES LIMITED are www.sofiacommercialparknominees.co.uk, and www.sofia-commercial-park-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Sofia Commercial Park Nominees Limited is a Private Limited Company. The company registration number is 06043180. Sofia Commercial Park Nominees Limited has been working since 05 January 2007. The present status of the company is Active. The registered address of Sofia Commercial Park Nominees Limited is 27 28 Eastcastle Street London W1w 8dh. . GRANT THORNTON BUSINESS ADVISORY SERVICES LIMITED is a Secretary of the company. MORIARTY, John is a Director of the company. O'BOYLE, Declan is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director LEA YEAT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRANT THORNTON BUSINESS ADVISORY SERVICES LIMITED
Appointed Date: 05 January 2007

Director
MORIARTY, John
Appointed Date: 05 January 2007
56 years old

Director
O'BOYLE, Declan
Appointed Date: 05 January 2007
64 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 05 January 2007
Appointed Date: 05 January 2007

Director
LEA YEAT LIMITED
Resigned: 05 January 2007
Appointed Date: 05 January 2007

Persons With Significant Control

John Moriarty
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Declan O'Boyle
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOFIA COMMERCIAL PARK NOMINEES LIMITED Events

07 Mar 2017
Confirmation statement made on 10 January 2017 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100

30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
29 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100

...
... and 19 more events
07 Feb 2007
New director appointed
07 Feb 2007
New director appointed
07 Feb 2007
Ad 05/01/07--------- £ si 99@1=99 £ ic 1/100
19 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

05 Jan 2007
Incorporation