SOHO HOTEL LIMITED
LONDON CANLANE LIMITED

Hellopages » Greater London » Westminster » W1F 9JN

Company number 04805199
Status Active
Incorporation Date 19 June 2003
Company Type Private Limited Company
Address 21 GOLDEN SQUARE, LONDON, W1F 9JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1 ; Full accounts made up to 31 January 2015. The most likely internet sites of SOHO HOTEL LIMITED are www.sohohotel.co.uk, and www.soho-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Soho Hotel Limited is a Private Limited Company. The company registration number is 04805199. Soho Hotel Limited has been working since 19 June 2003. The present status of the company is Active. The registered address of Soho Hotel Limited is 21 Golden Square London W1f 9jn. . SODEN, Malcolm Thomas is a Secretary of the company. KEMP, Judith Kit is a Director of the company. KEMP, Timothy John Reginald is a Director of the company. Secretary MARKHAM, Craig Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SODEN, Malcolm Thomas
Appointed Date: 03 September 2004

Director
KEMP, Judith Kit
Appointed Date: 10 October 2014
75 years old

Director
KEMP, Timothy John Reginald
Appointed Date: 04 July 2003
79 years old

Resigned Directors

Secretary
MARKHAM, Craig Andrew
Resigned: 03 September 2004
Appointed Date: 04 July 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 July 2003
Appointed Date: 19 June 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 July 2003
Appointed Date: 19 June 2003

SOHO HOTEL LIMITED Events

10 Aug 2016
Full accounts made up to 31 January 2016
25 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1

03 Aug 2015
Full accounts made up to 31 January 2015
23 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1

20 Mar 2015
Resolutions
  • RES13 ‐ Legal mortgage 15/02/2015
  • RES13 ‐ Legal mortgage 15/02/2015

...
... and 45 more events
06 Jan 2004
Secretary resigned
06 Jan 2004
Director resigned
17 Sep 2003
Company name changed canlane LIMITED\certificate issued on 17/09/03
17 Jul 2003
Registered office changed on 17/07/03 from: 6-8 underwood street london N1 7JQ
19 Jun 2003
Incorporation

SOHO HOTEL LIMITED Charges

23 February 2015
Charge code 0480 5199 0005
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Standard Life Investments Limited (As Security Trustee)
Description: Soho hotel 4 and 6 richmond mews london t/n NGL840894 see…
27 November 2014
Charge code 0480 5199 0004
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Standard Life Investments Limited (As Security Trustee)
Description: Soho hotel 4 and 6 richmond mews london (title # NGL840894)…
13 October 2011
Security agreement
Delivered: 26 October 2011
Status: Satisfied on 2 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 September 2007
Legal charge
Delivered: 25 September 2007
Status: Satisfied on 21 November 2014
Persons entitled: Barclays Bank PLC
Description: L/H property (with t/no ngl 840894) k/athe soho hotel 4 & 6…
10 September 2007
Debenture
Delivered: 25 September 2007
Status: Satisfied on 21 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…