SOHO DATA HOLDINGS LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AF

Company number 07412272
Status Active
Incorporation Date 19 October 2010
Company Type Private Limited Company
Address 2ND FLOOR, ONE EAGLE PLACE, ST. JAMES'S, LONDON, SW1Y 6AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Neil Jason Harris as a director on 18 December 2015. The most likely internet sites of SOHO DATA HOLDINGS LTD are www.sohodataholdings.co.uk, and www.soho-data-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve 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.Soho Data Holdings Ltd is a Private Limited Company. The company registration number is 07412272. Soho Data Holdings Ltd has been working since 19 October 2010. The present status of the company is Active. The registered address of Soho Data Holdings Ltd is 2nd Floor One Eagle Place St James S London Sw1y 6af. . LONDON REGISTRARS LTD is a Secretary of the company. BROUGHTON, Sarah is a Director of the company. LANGDON, Ellen is a Director of the company. TOLLEY, Thomas Mark is a Director of the company. Director HARRIS, Neil Jason has been resigned. Director KOTLER, Jacob has been resigned. Director MILLS, John Damian has been resigned. Director SPEARPOINT, Robert Stephen has been resigned. Director VIDMAR, Matjaz has been resigned. Director WEINBERGER, Amos has been resigned. Director WEINBERGER, Omer has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LONDON REGISTRARS LTD
Appointed Date: 10 February 2015
Director
BROUGHTON, Sarah
Appointed Date: 25 July 2014
49 years old
Director
LANGDON, Ellen
Appointed Date: 18 December 2015
44 years old
Director
TOLLEY, Thomas Mark
Appointed Date: 25 July 2014
47 years old

Resigned Directors

Director
HARRIS, Neil Jason
Resigned: 18 December 2015
Appointed Date: 25 July 2014
56 years old
Director
KOTLER, Jacob
Resigned: 25 July 2014
Appointed Date: 28 August 2012
74 years old
Director
MILLS, John Damian
Resigned: 25 July 2014
Appointed Date: 19 October 2010
57 years old
Director
SPEARPOINT, Robert Stephen
Resigned: 25 July 2014
Appointed Date: 19 October 2010
73 years old
Director
VIDMAR, Matjaz
Resigned: 25 July 2014
Appointed Date: 19 October 2010
63 years old
Director
WEINBERGER, Amos
Resigned: 25 July 2014
Appointed Date: 28 August 2012
77 years old
Director
WEINBERGER, Omer
Resigned: 25 July 2014
Appointed Date: 28 August 2012
42 years old

Persons With Significant Control

Barry Sternlicht
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

SOHO DATA HOLDINGS LTD Events

31 Oct 2016
Confirmation statement made on 19 October 2016 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
11 Jan 2016
Termination of appointment of Neil Jason Harris as a director on 18 December 2015
11 Jan 2016
Appointment of Ellen Langdon as a director on 18 December 2015
29 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 6
...
... and 31 more events
03 Sep 2012
Statement of capital following an allotment of shares on 19 July 2012
  • GBP 6
20 Aug 2012
Total exemption full accounts made up to 31 October 2011
02 Feb 2012
Particulars of a mortgage or charge / charge no: 1
15 Nov 2011
Annual return made up to 19 October 2011 with full list of shareholders
19 Oct 2010
Incorporation

SOHO DATA HOLDINGS LTD Charges

23 January 2012
Rent deposit deed
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: The Lord Mayor and Citizens of the City of Westminster
Description: The interest in the account and the interest credited to…

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