SOS WORLDWIDE LIMITED
7-10 CHANDOS STREET ASPEN LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 02878016
Status Active
Incorporation Date 6 December 1993
Company Type Private Limited Company
Address SHELLEY STOCK HUTTER, 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 028780160005, created on 8 September 2016. The most likely internet sites of SOS WORLDWIDE LIMITED are www.sosworldwide.co.uk, and www.sos-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Sos Worldwide Limited is a Private Limited Company. The company registration number is 02878016. Sos Worldwide Limited has been working since 06 December 1993. The present status of the company is Active. The registered address of Sos Worldwide Limited is Shelley Stock Hutter 1st Floor 7 10 Chandos Street London W1g 9dq. . SMITH, Richard is a Secretary of the company. BECK, Emma is a Director of the company. BECK, Laurence Jeremy is a Director of the company. SMITH, Nicole Julia is a Director of the company. SMITH, Richard is a Director of the company. Secretary SMITH, Leon David has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SMITH, Richard
Appointed Date: 01 December 2007
Director
BECK, Emma
Appointed Date: 08 October 1997
54 years old
Director
BECK, Laurence Jeremy
Appointed Date: 06 December 1993
56 years old
Director
SMITH, Nicole Julia
Appointed Date: 08 October 1997
55 years old
Director
SMITH, Richard
Appointed Date: 06 December 1993
57 years old

Resigned Directors

Secretary
SMITH, Leon David
Resigned: 01 December 2007
Appointed Date: 06 December 1993
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 December 1993
Appointed Date: 06 December 1993
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 December 1993
Appointed Date: 06 December 1993

Persons With Significant Control

Mr Laurence Jeremy Beck
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Antony Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOS WORLDWIDE LIMITED Events

20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Registration of charge 028780160005, created on 8 September 2016
11 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 50,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 92 more events
13 Jan 1994
Accounting reference date notified as 31/12
23 Dec 1993
Secretary resigned;new secretary appointed
23 Dec 1993
New director appointed
23 Dec 1993
Director resigned;new director appointed
06 Dec 1993
Incorporation

SOS WORLDWIDE LIMITED Charges

8 September 2016
Charge code 0287 8016 0005
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 December 2001
Deed of deposit
Delivered: 20 December 2001
Status: Outstanding
Persons entitled: Roman Investments Limited
Description: All the company's interest in a deposit account with…
18 January 2000
Rent deposit deed
Delivered: 26 January 2000
Status: Outstanding
Persons entitled: Twenty K Limited
Description: The companys interest in an interest earning deposit…
29 October 1999
Rent deposit deed
Delivered: 4 November 1999
Status: Outstanding
Persons entitled: Twenty K Limited
Description: All interest in the interst earning deposit account opened…
13 March 1997
Mortgage debenture
Delivered: 19 March 1997
Status: Satisfied on 26 February 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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