SOTOMAYOR DESIGNERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5PF

Company number 02539624
Status Active
Incorporation Date 14 September 1990
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of SOTOMAYOR DESIGNERS LIMITED are www.sotomayordesigners.co.uk, and www.sotomayor-designers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Sotomayor Designers Limited is a Private Limited Company. The company registration number is 02539624. Sotomayor Designers Limited has been working since 14 September 1990. The present status of the company is Active. The registered address of Sotomayor Designers Limited is 2nd Floor 167 169 Great Portland Street London W1w 5pf. . SOTOMAYOR, Preman is a Director of the company. Secretary BALLADE, Catherine has been resigned. Director BALLADE, Catherine has been resigned. The company operates in "Artistic creation".


Current Directors

Director
SOTOMAYOR, Preman

79 years old

Resigned Directors

Secretary
BALLADE, Catherine
Resigned: 15 January 2009
Director
BALLADE, Catherine
Resigned: 03 February 2004
72 years old

Persons With Significant Control

Catherine Ballade
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Preman Sotomayor
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOTOMAYOR DESIGNERS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 14 September 2016 with updates
30 Aug 2016
Satisfaction of charge 1 in full
30 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 26,002
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 67 more events
30 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jan 1991
Company name changed beachwood LIMITED\certificate issued on 15/01/91
10 Jan 1991
Registered office changed on 10/01/91 from: classic house 174-180 old street london EC1V 9BP
14 Sep 1990
Incorporation

SOTOMAYOR DESIGNERS LIMITED Charges

26 September 2003
Legal charge
Delivered: 7 October 2003
Status: Satisfied on 17 December 2009
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 14 ramsgate street london. By way…
19 September 1997
Mortgage debenture
Delivered: 29 September 1997
Status: Satisfied on 30 August 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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