SOHO HOUSE TORONTO LIMITED
LONDON NEWINCCO 1164 LIMITED

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Company number 07978122
Status Active
Incorporation Date 6 March 2012
Company Type Private Limited Company
Address 72-74 DEAN STREET, LONDON, W1D 3SG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Guy Williams as a secretary on 17 January 2017; Appointment of Peter Mcphee as a director on 18 January 2017. The most likely internet sites of SOHO HOUSE TORONTO LIMITED are www.sohohousetoronto.co.uk, and www.soho-house-toronto.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Soho House Toronto Limited is a Private Limited Company. The company registration number is 07978122. Soho House Toronto Limited has been working since 06 March 2012. The present status of the company is Active. The registered address of Soho House Toronto 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 WILLIAMS, Guy has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director WILLIAMS, Guy James has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
JONES, Nicholas Keith Arthur
Appointed Date: 23 March 2012
62 years old
Director
MCPHEE, Peter
Appointed Date: 18 January 2017
50 years old

Resigned Directors

Secretary
WILLIAMS, Guy
Resigned: 17 January 2017
Appointed Date: 23 March 2012
Secretary
OLSWANG COSEC LIMITED
Resigned: 23 March 2012
Appointed Date: 06 March 2012
Director
MACKIE, Christopher Alan
Resigned: 23 March 2012
Appointed Date: 06 March 2012
65 years old
Director
WILLIAMS, Guy James
Resigned: 17 January 2017
Appointed Date: 23 March 2012
62 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 23 March 2012
Appointed Date: 06 March 2012
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 23 March 2012
Appointed Date: 06 March 2012

Persons With Significant Control

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

SOHO HOUSE TORONTO LIMITED Events

15 Mar 2017
Confirmation statement made on 6 March 2017 with updates
19 Jan 2017
Termination of appointment of Guy Williams as a secretary on 17 January 2017
19 Jan 2017
Appointment of Peter Mcphee as a director on 18 January 2017
18 Jan 2017
Termination of appointment of Guy James Williams as a director on 17 January 2017
12 Oct 2016
Full accounts made up to 3 January 2016
...
... and 15 more events
30 Mar 2012
Appointment of Guy Williams as a secretary
30 Mar 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
30 Mar 2012
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 30 March 2012
22 Mar 2012
Company name changed newincco 1164 LIMITED\certificate issued on 22/03/12
  • RES15 ‐ Change company name resolution on 2012-03-22
  • NM01 ‐ Change of name by resolution
06 Mar 2012
Incorporation

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