SOHO HOUSE UK LIMITED
LONDON SOHO HOUSE LIMITED

Hellopages » Greater London » Westminster » W1D 3SG
Company number 02864389
Status Active
Incorporation Date 20 October 1993
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 one hundred and sixty-eight events have happened. The last three records are Appointment of Peter Mcphee as a director on 18 January 2017; Termination of appointment of Guy James Williams as a director on 17 January 2017; Termination of appointment of Guy James Williams as a secretary on 17 January 2017. The most likely internet sites of SOHO HOUSE UK LIMITED are www.sohohouseuk.co.uk, and www.soho-house-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Soho House Uk Limited is a Private Limited Company. The company registration number is 02864389. Soho House Uk Limited has been working since 20 October 1993. The present status of the company is Active. The registered address of Soho House Uk 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 CRISP, John Michael has been resigned. Secretary HILL, Andrew David has been resigned. Nominee Secretary LAW, Stuart Peter has been resigned. Secretary MACKAY MILLER, Alistair has been resigned. Secretary WILLIAMS, Guy James has been resigned. Director BOND, Stephen William has been resigned. Director CHITTICK, Peter Harrison has been resigned. Director DEVEREUX, Robert Harold Ferrers has been resigned. Director FARSI, Hani has been resigned. Nominee Director GIBBONS, David Victor has been resigned. Director HILL, Andrew David has been resigned. Director HILL, Andrew David has been resigned. Director HUTSON, Robin Charles has been resigned. Director JONES, Keith Hamilton Hazell has been resigned. Director OHLSON, Jonathan Keith has been resigned. Director PAGE, Benjamin Andrew has been resigned. Director SADE, Christophe has been resigned. Director WILLIAMS, Guy James has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
JONES, Nicholas Keith Arthur
Appointed Date: 16 December 1993
62 years old
Director
MCPHEE, Peter
Appointed Date: 18 January 2017
50 years old

Resigned Directors

Secretary
CRISP, John Michael
Resigned: 09 March 2001
Appointed Date: 16 December 1993
Secretary
HILL, Andrew David
Resigned: 14 April 2009
Appointed Date: 09 January 2003
Nominee Secretary
LAW, Stuart Peter
Resigned: 03 November 1993
Appointed Date: 20 October 1993
Secretary
MACKAY MILLER, Alistair
Resigned: 09 January 2003
Appointed Date: 09 March 2001
Secretary
WILLIAMS, Guy James
Resigned: 17 January 2017
Appointed Date: 14 April 2009
Director
BOND, Stephen William
Resigned: 16 January 2008
Appointed Date: 11 April 2001
75 years old
Director
CHITTICK, Peter Harrison
Resigned: 10 November 2006
Appointed Date: 05 October 2005
68 years old
Director
DEVEREUX, Robert Harold Ferrers
Resigned: 16 January 2008
Appointed Date: 11 April 2001
70 years old
Director
FARSI, Hani
Resigned: 16 January 2008
Appointed Date: 11 April 2001
57 years old
Nominee Director
GIBBONS, David Victor
Resigned: 03 November 1993
Appointed Date: 20 October 1993
80 years old
Director
HILL, Andrew David
Resigned: 14 April 2009
Appointed Date: 05 October 2005
59 years old
Director
HILL, Andrew David
Resigned: 05 October 2005
Appointed Date: 05 August 2002
59 years old
Director
HUTSON, Robin Charles
Resigned: 01 October 2008
Appointed Date: 10 March 2000
69 years old
Director
JONES, Keith Hamilton Hazell
Resigned: 16 January 2008
Appointed Date: 11 February 1998
94 years old
Director
OHLSON, Jonathan Keith
Resigned: 16 January 2008
Appointed Date: 10 March 2000
63 years old
Director
PAGE, Benjamin Andrew
Resigned: 10 August 2012
Appointed Date: 11 July 2006
55 years old
Director
SADE, Christophe
Resigned: 25 December 2005
Appointed Date: 10 March 2000
58 years old
Director
WILLIAMS, Guy James
Resigned: 17 January 2017
Appointed Date: 02 November 2006
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 UK LIMITED Events

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
18 Jan 2017
Termination of appointment of Guy James Williams as a secretary on 17 January 2017
04 Nov 2016
Confirmation statement made on 20 October 2016 with updates
12 Oct 2016
Full accounts made up to 3 January 2016
...
... and 158 more events
24 Mar 1994
Registered office changed on 24/03/94 from: 246 bishopsgate london EC2M 4PB
17 Jan 1994
Company name changed nevrus (601) LIMITED\certificate issued on 18/01/94
15 Jan 1994
New director appointed
15 Jan 1994
New secretary appointed
20 Oct 1993
Incorporation

SOHO HOUSE UK LIMITED Charges

15 February 2016
Charge code 0286 4389 0019
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 0286 4389 0018
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 0286 4389 0017
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: Notification of addition to or amendment of charge…
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: Fixed and floating charge over the undertaking and all…
19 February 2010
Rent deposit deed
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: Derwent Valley London Limited
Description: Deposit in the sum of £83,719.
28 May 2008
Charge over shares
Delivered: 10 June 2008
Status: Satisfied on 30 January 2013
Persons entitled: Bank of Scotland PLC
Description: Entire right title and interest in and to the shares being…
28 May 2008
Debenture
Delivered: 10 June 2008
Status: Satisfied on 30 January 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2008
Debenture
Delivered: 19 January 2008
Status: Satisfied on 16 January 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 2006
Legal charge
Delivered: 26 September 2006
Status: Satisfied on 27 February 2008
Persons entitled: National Westminster Bank PLC
Description: The l/h property comprising of part ground floor fourth…
22 September 2006
Legal mortgage
Delivered: 26 September 2006
Status: Satisfied on 27 February 2008
Persons entitled: Nick Jones Nick Jones
Description: All of the company's rights title and interest in and to…
22 September 2006
Legal mortgage
Delivered: 26 September 2006
Status: Satisfied on 27 February 2008
Persons entitled: Stephen William Bond
Description: All of the company's rights title and interest in and to…
22 September 2006
Legal mortgage
Delivered: 26 September 2006
Status: Satisfied on 27 February 2008
Persons entitled: Retail Components Sa
Description: All of the company's rights title and interest in and to…
22 September 2006
Legal mortgage
Delivered: 26 September 2006
Status: Satisfied on 27 February 2008
Persons entitled: Montalcino Holdings Limited
Description: All of the company's rights title and interest in and to…
22 September 2006
Legal mortgage
Delivered: 26 September 2006
Status: Satisfied on 27 February 2008
Persons entitled: David Heller
Description: All of the company's rights title and interest in and to…
22 September 2006
Legal mortgage
Delivered: 26 September 2006
Status: Satisfied on 27 February 2008
Persons entitled: Active Sh Investment LP
Description: All of the company's rights title and interest in and to…
22 September 2006
Legal mortgage
Delivered: 26 September 2006
Status: Satisfied on 27 February 2008
Persons entitled: Curzon Restaurant Holdings Limited
Description: All of the company's rights title and interest in and to…
28 April 2006
Deposit deed
Delivered: 11 May 2006
Status: Satisfied on 27 February 2008
Persons entitled: Derwent Valley London Limited
Description: £289,240 held in an interest bearing account from time to…
23 June 2000
Mortgage debenture
Delivered: 1 July 2000
Status: Satisfied on 27 February 2008
Persons entitled: National Westminster Bank PLC
Description: Inclusive of properties at first second and third floors…
23 June 2000
Legal mortgage
Delivered: 1 July 2000
Status: Satisfied on 27 February 2008
Persons entitled: National Westminster Bank PLC
Description: 1). first second and third floors 40B greek street london…

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