SOPHIE MACPHERSON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 0UG

Company number 04487583
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address 101 WARDOUR STREET, LONDON, ENGLAND, W1F 0UG
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Particulars of variation of rights attached to shares. The most likely internet sites of SOPHIE MACPHERSON LIMITED are www.sophiemacpherson.co.uk, and www.sophie-macpherson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Sophie Macpherson Limited is a Private Limited Company. The company registration number is 04487583. Sophie Macpherson Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of Sophie Macpherson Limited is 101 Wardour Street London England W1f 0ug. . SETCHELL, Belinda Jane is a Secretary of the company. ALLAN, Charlotte Rose is a Director of the company. CUNDALL, Rosanna Sarah is a Director of the company. LADY STRATHCARRON, Gillian Rosimund, The Rt Hon is a Director of the company. LORD STRATHCARRON OF BANCHOR, Ian David Patrick, The Rt Hon is a Director of the company. STANTON, Sophie Ananda, The Hon Mrs is a Director of the company. Secretary STANTON, Sophie Ananda, The Hon has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOURNE, Patrick Stather has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
SETCHELL, Belinda Jane
Appointed Date: 24 February 2016
Director
ALLAN, Charlotte Rose
Appointed Date: 01 November 2016
36 years old
Director
CUNDALL, Rosanna Sarah
Appointed Date: 01 October 2012
38 years old
Director
LADY STRATHCARRON, Gillian Rosimund, The Rt Hon
Appointed Date: 16 July 2002
79 years old
Director
LORD STRATHCARRON OF BANCHOR, Ian David Patrick, The Rt Hon
Appointed Date: 16 July 2002
76 years old
Director
STANTON, Sophie Ananda, The Hon Mrs
Appointed Date: 16 July 2002
47 years old

Resigned Directors

Secretary
STANTON, Sophie Ananda, The Hon
Resigned: 01 March 2016
Appointed Date: 16 July 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002
Director
BOURNE, Patrick Stather
Resigned: 12 April 2012
Appointed Date: 17 July 2007
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002

Persons With Significant Control

The Hon Mrs Sophie Ananda Stanton
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOPHIE MACPHERSON LIMITED Events

06 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017
Statement of company's objects
04 Jan 2017
Particulars of variation of rights attached to shares
04 Jan 2017
Change of share class name or designation
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 67 more events
13 Aug 2002
New director appointed
13 Aug 2002
New director appointed
13 Aug 2002
Director resigned
13 Aug 2002
Secretary resigned
16 Jul 2002
Incorporation

SOPHIE MACPHERSON LIMITED Charges

27 April 2009
Debenture
Delivered: 6 May 2009
Status: Satisfied on 10 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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