SOHONET AUSTRALIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 3DG

Company number 05231232
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address 5 SOHO STREET, LONDON, W1D 3DG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-10 GBP 2 . The most likely internet sites of SOHONET AUSTRALIA LIMITED are www.sohonetaustralia.co.uk, and www.sohonet-australia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Sohonet Australia Limited is a Private Limited Company. The company registration number is 05231232. Sohonet Australia Limited has been working since 14 September 2004. The present status of the company is Active. The registered address of Sohonet Australia Limited is 5 Soho Street London W1d 3dg. . MUSSEN, Rupert James is a Secretary of the company. ROEDER, Benjamin Matthew is a Director of the company. SCAMMELL, David is a Director of the company. Secretary TANNER, Elizabeth Anne has been resigned. Secretary WADD, Clare Helen has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director FERGUY, Jonathan Leslie has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MUSSEN, Rupert James
Appointed Date: 28 March 2013
Director
ROEDER, Benjamin Matthew
Appointed Date: 12 October 2004
55 years old
Director
SCAMMELL, David
Appointed Date: 14 September 2004
70 years old

Resigned Directors

Secretary
TANNER, Elizabeth Anne
Resigned: 31 October 2008
Appointed Date: 14 September 2004
Secretary
WADD, Clare Helen
Resigned: 08 March 2013
Appointed Date: 31 October 2008
Secretary
RM REGISTRARS LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004
Director
FERGUY, Jonathan Leslie
Resigned: 13 July 2011
Appointed Date: 14 September 2004
51 years old
Director
RM NOMINEES LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004

Persons With Significant Control

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

SOHONET AUSTRALIA LIMITED Events

28 Nov 2016
Accounts for a dormant company made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 14 September 2016 with updates
10 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 2
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
18 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
...
... and 35 more events
01 Oct 2004
New secretary appointed
01 Oct 2004
Director resigned
01 Oct 2004
Secretary resigned
01 Oct 2004
Registered office changed on 01/10/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
14 Sep 2004
Incorporation

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