SOHO HOUSE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 3SG

Company number 07181524
Status Active
Incorporation Date 8 March 2010
Company Type Private Limited Company
Address 72-74 DEAN STREET, LONDON, W1D 3SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Peter Mcphee as a director on 11 April 2017; Termination of appointment of James Wyndham Stuart Lawrence as a director on 11 April 2017; Appointment of Mr Nicholas Keith Arthur Jones as a director on 11 April 2017. The most likely internet sites of SOHO HOUSE PROPERTIES LIMITED are www.sohohouseproperties.co.uk, and www.soho-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Soho House Properties Limited is a Private Limited Company. The company registration number is 07181524. Soho House Properties Limited has been working since 08 March 2010. The present status of the company is Active. The registered address of Soho House Properties Limited is 72 74 Dean Street London W1d 3sg. . JONES, Nicholas Keith Arthur is a Director of the company. MCPHEE, Peter is a Director of the company. Secretary FORSTERS SECRETARIES LIMITED has been resigned. Director LAWRENCE, James Wyndham Stuart has been resigned. Director WILLIAMS, Guy James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JONES, Nicholas Keith Arthur
Appointed Date: 11 April 2017
62 years old
Director
MCPHEE, Peter
Appointed Date: 11 April 2017
50 years old

Resigned Directors

Secretary
FORSTERS SECRETARIES LIMITED
Resigned: 17 January 2017
Appointed Date: 08 March 2010
Director
LAWRENCE, James Wyndham Stuart
Resigned: 11 April 2017
Appointed Date: 08 March 2010
54 years old
Director
WILLIAMS, Guy James
Resigned: 17 January 2017
Appointed Date: 08 March 2010
62 years old

Persons With Significant Control

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

SOHO HOUSE PROPERTIES LIMITED Events

12 Apr 2017
Appointment of Peter Mcphee as a director on 11 April 2017
11 Apr 2017
Termination of appointment of James Wyndham Stuart Lawrence as a director on 11 April 2017
11 Apr 2017
Appointment of Mr Nicholas Keith Arthur Jones as a director on 11 April 2017
15 Mar 2017
Confirmation statement made on 8 March 2017 with updates
18 Jan 2017
Termination of appointment of Guy James Williams as a director on 17 January 2017
...
... and 23 more events
12 Apr 2010
Duplicate mortgage certificatecharge no:1
07 Apr 2010
Particulars of a mortgage or charge / charge no: 3
07 Apr 2010
Particulars of a mortgage or charge / charge no: 2
07 Apr 2010
Particulars of a mortgage or charge / charge no: 1
08 Mar 2010
Incorporation

SOHO HOUSE PROPERTIES LIMITED Charges

15 February 2016
Charge code 0718 1524 0007
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Wells Fargo Trust Corporation Limited
Description: Fixed charge over property, accounts, contracts…
25 September 2015
Charge code 0718 1524 0006
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Wells Fargo Trust Corporation Limited as Collateral Agent for Each of the Secured Parties
Description: Contains fixed charge…
27 September 2013
Charge code 0718 1524 0005
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Wells Fargo Trust Corporation Limited as Collateral Agent (As Trustee for Each of the Secured Parties)
Description: Babington house babington frome, t/no ST147998. High road…
13 January 2012
Debenture
Delivered: 26 January 2012
Status: Satisfied on 30 September 2013
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: (For details of all property charged, please refer to the…
1 April 2010
Legal charge
Delivered: 7 April 2010
Status: Satisfied on 30 January 2013
Persons entitled: Bank of Scotland PLC
Description: F/H properties k/a 162 and 164 chiswick high road hounslow…
1 April 2010
Legal charge
Delivered: 7 April 2010
Status: Satisfied on 30 January 2013
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a babington house babington near frome…
1 April 2010
Debenture
Delivered: 7 April 2010
Status: Satisfied on 30 January 2013
Persons entitled: Bank of Scotland PLC
Description: For details of properties charged please see form MG01…

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