SOFRA HOLDINGS LIMITED
LONDON UNITEDGE LIMITED

Hellopages » Greater London » Westminster » W1J 7JG

Company number 03662529
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address 18 SHEPARD STREET, LONDON, W1J 7JG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 036625290001 in full; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of SOFRA HOLDINGS LIMITED are www.sofraholdings.co.uk, and www.sofra-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Sofra Holdings Limited is a Private Limited Company. The company registration number is 03662529. Sofra Holdings Limited has been working since 05 November 1998. The present status of the company is Active. The registered address of Sofra Holdings Limited is 18 Shepard Street London W1j 7jg. The company`s financial liabilities are £650.1k. It is £0k against last year. . OZER, Huseyin is a Director of the company. Secretary BARUT, Erhan has been resigned. Secretary DEMIR, Oznur has been resigned. Secretary DINDJER, Etem has been resigned. Secretary KOC, Halil has been resigned. Secretary OZER, Arzu Sukruye has been resigned. Secretary OZER, Zeynep has been resigned. Secretary SCHNEIDER, Ruth has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DINDJER, Etem has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


sofra holdings Key Finiance

LIABILITIES £650.1k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
OZER, Huseyin
Appointed Date: 18 November 1998
76 years old

Resigned Directors

Secretary
BARUT, Erhan
Resigned: 12 January 2014
Appointed Date: 03 December 2003
Secretary
DEMIR, Oznur
Resigned: 22 August 2016
Appointed Date: 28 August 2013
Secretary
DINDJER, Etem
Resigned: 21 December 1998
Appointed Date: 18 November 1998
Secretary
KOC, Halil
Resigned: 07 August 2000
Appointed Date: 14 March 2000
Secretary
OZER, Arzu Sukruye
Resigned: 14 March 2000
Appointed Date: 21 December 1998
Secretary
OZER, Zeynep
Resigned: 03 December 2003
Appointed Date: 07 August 2000
Secretary
SCHNEIDER, Ruth
Resigned: 20 August 2007
Appointed Date: 03 December 2003
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 November 1998
Appointed Date: 05 November 1998
Director
DINDJER, Etem
Resigned: 21 December 1998
Appointed Date: 18 November 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 November 1998
Appointed Date: 05 November 1998

Persons With Significant Control

Mr Huseyin Ozer
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SOFRA HOLDINGS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Feb 2017
Satisfaction of charge 036625290001 in full
07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
22 Aug 2016
Termination of appointment of Oznur Demir as a secretary on 22 August 2016
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 68 more events
10 Dec 1998
Secretary resigned
10 Dec 1998
Director resigned
26 Nov 1998
Company name changed unitedge LIMITED\certificate issued on 27/11/98
20 Nov 1998
Registered office changed on 20/11/98 from: 120 east road london N1 6AA
05 Nov 1998
Incorporation

SOFRA HOLDINGS LIMITED Charges

5 June 2015
Charge code 0366 2529 0002
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of first legal mortgage all the freehold and…
24 October 2014
Charge code 0366 2529 0001
Delivered: 29 October 2014
Status: Satisfied on 4 February 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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