SOK-RATE SA LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 09976340
Status Active
Incorporation Date 28 January 2016
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr Stephane Benhamou as a director on 28 February 2017; Confirmation statement made on 29 January 2017 with updates; Termination of appointment of Fabrice Eric Gerwig as a director on 24 February 2017. The most likely internet sites of SOK-RATE SA LTD are www.sokratesa.co.uk, and www.sok-rate-sa.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Sok Rate Sa Ltd is a Private Limited Company. The company registration number is 09976340. Sok Rate Sa Ltd has been working since 28 January 2016. The present status of the company is Active. The registered address of Sok Rate Sa Ltd is 3rd Floor 207 Regent Street London W1b 3hh. . BENHAMOU, Stephane Lazar is a Director of the company. GERWIG, Fabrice Eric is a Director of the company. Director GERWIG, Fabrice Eric has been resigned. Director GERWIG, Fabrice Eric has been resigned. Director SACHS, Francis David has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
BENHAMOU, Stephane Lazar
Appointed Date: 28 February 2017
47 years old

Director
GERWIG, Fabrice Eric
Appointed Date: 22 February 2017
44 years old

Resigned Directors

Director
GERWIG, Fabrice Eric
Resigned: 24 February 2017
Appointed Date: 21 February 2017
44 years old

Director
GERWIG, Fabrice Eric
Resigned: 04 March 2016
Appointed Date: 28 January 2016
44 years old

Director
SACHS, Francis David
Resigned: 05 July 2016
Appointed Date: 04 March 2016
81 years old

Persons With Significant Control

Mr Fabrice Eric Gerwig
Notified on: 29 January 2017
44 years old
Nature of control: Right to appoint and remove directors as a member of a firm

SOK-RATE SA LTD Events

28 Feb 2017
Appointment of Mr Stephane Benhamou as a director on 28 February 2017
24 Feb 2017
Confirmation statement made on 29 January 2017 with updates
24 Feb 2017
Termination of appointment of Fabrice Eric Gerwig as a director on 24 February 2017
24 Feb 2017
Appointment of Mr Fabrice Eric Gerwig as a director on 22 February 2017
21 Feb 2017
Appointment of Mr Fabrice Eric Gerwig as a director on 21 February 2017
...
... and 0 more events
05 Jul 2016
Termination of appointment of Francis David Sachs as a director on 5 July 2016
04 Mar 2016
Appointment of Mr Francis David Sachs as a director on 4 March 2016
04 Mar 2016
Termination of appointment of Fabrice Eric Gerwig as a director on 4 March 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • EUR 10,000

28 Jan 2016
Incorporation
Statement of capital on 2016-01-28
  • EUR 10,000
  • MODEL ARTICLES ‐ Model articles adopted