SOHONET GROUP LIMITED
LONDON ANDUKI LIMITED EVER 2143 LIMITED

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Company number 04842088
Status Active
Incorporation Date 23 July 2003
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 seventy-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of SOHONET GROUP LIMITED are www.sohonetgroup.co.uk, and www.sohonet-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Sohonet Group Limited is a Private Limited Company. The company registration number is 04842088. Sohonet Group Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Sohonet Group Limited is 5 Soho Street London W1d 3dg. . MUSSEN, Rupert James is a Secretary of the company. CARROLL., Damien is a Director of the company. JOHN, Llewellyn Richard Dodds is a Director of the company. PARKER, Chuck is a Director of the company. ROEDER, Benjamin Matthew is a Director of the company. ROPNER, Henry John William is a Director of the company. SCAMMELL, David is a Director of the company. TANNER, Elizabeth is a Director of the company. Secretary SCAMMELL, David has been resigned. Secretary WADD, Clare Helen has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director BAMBOROUGH, Paul has been resigned. Director FERGUY, Jonathan Leslie has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MUSSEN, Rupert James
Appointed Date: 28 March 2013
Director
CARROLL., Damien
Appointed Date: 30 November 2012
56 years old
Director
JOHN, Llewellyn Richard Dodds
Appointed Date: 30 November 2012
49 years old
Director
PARKER, Chuck
Appointed Date: 01 July 2013
55 years old
Director
ROEDER, Benjamin Matthew
Appointed Date: 04 August 2003
55 years old
Director
ROPNER, Henry John William
Appointed Date: 30 November 2012
44 years old
Director
SCAMMELL, David
Appointed Date: 04 August 2003
70 years old
Director
TANNER, Elizabeth
Appointed Date: 30 November 2012
54 years old

Resigned Directors

Secretary
SCAMMELL, David
Resigned: 31 October 2008
Appointed Date: 04 August 2003
Secretary
WADD, Clare Helen
Resigned: 08 March 2013
Appointed Date: 31 October 2008
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 04 August 2003
Appointed Date: 23 July 2003
Director
BAMBOROUGH, Paul
Resigned: 30 November 2012
Appointed Date: 04 August 2003
76 years old
Director
FERGUY, Jonathan Leslie
Resigned: 30 November 2012
Appointed Date: 04 August 2003
51 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 04 August 2003
Appointed Date: 23 July 2003

Persons With Significant Control

Fpe Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SOHONET GROUP LIMITED Events

22 Sep 2016
Group of companies' accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 23 July 2016 with updates
02 Oct 2015
Group of companies' accounts made up to 31 December 2014
17 Sep 2015
Registration of charge 048420880001, created on 7 September 2015
09 Sep 2015
Statement of capital following an allotment of shares on 14 August 2015
  • GBP 2,394.955
...
... and 63 more events
20 Aug 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2003
£ nc 1000/10000 04/08/03
11 Aug 2003
Company name changed ever 2143 LIMITED\certificate issued on 11/08/03
23 Jul 2003
Incorporation

SOHONET GROUP LIMITED Charges

7 September 2015
Charge code 0484 2088 0001
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…

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