SOHO ESTATES LIMITED
LONDON

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Company number 00473566
Status Active
Incorporation Date 5 October 1949
Company Type Private Limited Company
Address PORTAND HOUSE, 12-13 GREEK STREET, LONDON, W1D 4DL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100,000 . The most likely internet sites of SOHO ESTATES LIMITED are www.sohoestates.co.uk, and www.soho-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and two months. Soho Estates Limited is a Private Limited Company. The company registration number is 00473566. Soho Estates Limited has been working since 05 October 1949. The present status of the company is Active. The registered address of Soho Estates Limited is Portand House 12 13 Greek Street London W1d 4dl. . WOOD, Rachel is a Secretary of the company. EGGLENTON, Melvyn John is a Director of the company. JAMES, Fawn Ilona is a Director of the company. JAMES, John is a Director of the company. NORRIS, Steven John is a Director of the company. THOMPSON, Philip Lee is a Director of the company. WHALAN, Paul is a Director of the company. WOOD, Rachel is a Director of the company. Secretary SULLIVAN, Kevin John Patrick has been resigned. Secretary WARDEN, John Blackie has been resigned. Secretary WHALAN, Paul has been resigned. Director DANIEL, Lionel Walkden has been resigned. Director DUVAL, Mark Stanislaus has been resigned. Director LEATHES, Simon William De Mussenden has been resigned. Director QUINN, Mark Philip Wyndham has been resigned. Director RAYMOND, Paul has been resigned. Director SNITCHER, Carl Ellis has been resigned. Director SULLIVAN, Kevin John Patrick has been resigned. Director WARDEN, John Blackie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOOD, Rachel
Appointed Date: 01 July 2011
Director
EGGLENTON, Melvyn John
Appointed Date: 03 March 2011
68 years old
Director
JAMES, Fawn Ilona
Appointed Date: 18 September 2007
39 years old
Director
JAMES, John
Appointed Date: 12 August 1996
72 years old
Director
NORRIS, Steven John
Appointed Date: 01 April 2011
80 years old
Director
THOMPSON, Philip Lee
Appointed Date: 09 May 2011
62 years old
Director
WHALAN, Paul
Appointed Date: 28 March 2011
62 years old
Director
WOOD, Rachel
Appointed Date: 01 April 2013
49 years old

Resigned Directors

Secretary
SULLIVAN, Kevin John Patrick
Resigned: 30 March 2010
Appointed Date: 26 September 2005
Secretary
WARDEN, John Blackie
Resigned: 26 September 2005
Secretary
WHALAN, Paul
Resigned: 01 July 2011
Appointed Date: 10 May 2010
Director
DANIEL, Lionel Walkden
Resigned: 07 April 2000
Appointed Date: 12 September 1994
79 years old
Director
DUVAL, Mark Stanislaus
Resigned: 02 January 2001
Appointed Date: 29 March 1996
81 years old
Director
LEATHES, Simon William De Mussenden
Resigned: 16 March 2011
Appointed Date: 01 March 2009
77 years old
Director
QUINN, Mark Philip Wyndham
Resigned: 28 March 2011
Appointed Date: 07 April 2000
61 years old
Director
RAYMOND, Paul
Resigned: 02 March 2008
100 years old
Director
SNITCHER, Carl Ellis
Resigned: 06 July 2006
84 years old
Director
SULLIVAN, Kevin John Patrick
Resigned: 16 March 2011
Appointed Date: 26 September 2005
65 years old
Director
WARDEN, John Blackie
Resigned: 26 September 2005
80 years old

Persons With Significant Control

Soho Estates Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOHO ESTATES LIMITED Events

18 Oct 2016
Group of companies' accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100,000
19 Aug 2015
Group of companies' accounts made up to 31 March 2015
17 Apr 2015
Resolutions
  • RES13 ‐ Company business 31/03/2015
  • RES13 ‐ Company business 31/03/2015
...
... and 124 more events
25 Sep 1986
Registered office changed on 25/09/86 from: 14, whitehall london SW1
23 Sep 1986
Full accounts made up to 31 December 1985
17 Sep 1986
Return made up to 21/08/86; full list of members
24 Mar 1986
Company name changed\certificate issued on 24/03/86
05 Oct 1949
Incorporation

SOHO ESTATES LIMITED Charges

2 April 2015
Charge code 0047 3566 0013
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 July 2013
Charge code 0047 3566 0012
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Notification of addition to or amendment of charge…
28 January 2013
Rent deposit deed
Delivered: 31 January 2013
Status: Satisfied on 23 July 2013
Persons entitled: Central London Taverns Limited
Description: By way of first fixed charge the interest in the balance…
2 May 2012
Security agreement
Delivered: 9 May 2012
Status: Satisfied on 30 July 2013
Persons entitled: Barclays Bank PLC
Description: All the shares and all related rights see image for full…
17 January 1989
Legal mortgage
Delivered: 27 January 1989
Status: Satisfied on 4 April 2008
Persons entitled: National Westminster Bank PLC
Description: 23, frith street, london W1. Floating charge over all…
17 January 1989
Legal mortgage
Delivered: 27 January 1989
Status: Satisfied on 4 April 2008
Persons entitled: National Westminster Bank PLC
Description: 70, old compton street, london W1. Floating charge over all…
17 January 1989
Legal mortgage
Delivered: 27 January 1989
Status: Satisfied on 4 April 2008
Persons entitled: National Westminster Bank PLC
Description: 34, old compton street, london W1. Floating charge over all…
18 November 1987
Confirmatory charge
Delivered: 25 November 1987
Status: Satisfied on 4 April 2008
Persons entitled: National Westminster Bank PLC
Description: All that land and property situate at 81, wardour street…
5 October 1987
Legal mortgage
Delivered: 23 October 1987
Status: Satisfied on 4 April 2008
Persons entitled: National Westminster Bank PLC
Description: 27 old compton street london W1 title no 68916 and/or the…
5 October 1987
Legal mortgage
Delivered: 23 October 1987
Status: Satisfied on 4 April 2008
Persons entitled: National Westminster Bank PLC
Description: 81 wardour street london W1 title no ngl 375722 and/or the…
18 April 1987
Confirmatroy charge
Delivered: 25 November 1987
Status: Satisfied on 4 April 2008
Persons entitled: National Westminster Bank PLC
Description: All that land and property situate at 27 old compton road…
12 January 1976
Legal mortgage
Delivered: 14 January 1976
Status: Satisfied on 4 April 2008
Persons entitled: National Westminster Bank PLC
Description: The interest all theatre 14 whitehall london SW1. Floating…
5 June 1975
Legal mortgage
Delivered: 10 June 1975
Status: Satisfied on 4 April 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property known as the whitehall theatre whitehall…

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