THE NADLER SOHO LIMITED
LONDON BASE2STAY SOHO LIMITED

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Company number 07541358
Status Active
Incorporation Date 24 February 2011
Company Type Private Limited Company
Address 2 BABMAES STREET, LONDON, SW1Y 6HD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Director's details changed for Mr Charles Henry Prew on 5 April 2017; Confirmation statement made on 24 February 2017 with updates; Registration of charge 075413580004, created on 31 January 2017. The most likely internet sites of THE NADLER SOHO LIMITED are www.thenadlersoho.co.uk, and www.the-nadler-soho.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Nadler Soho Limited is a Private Limited Company. The company registration number is 07541358. The Nadler Soho Limited has been working since 24 February 2011. The present status of the company is Active. The registered address of The Nadler Soho Limited is 2 Babmaes Street London Sw1y 6hd. . MARWOOD, Guy is a Secretary of the company. ADAMS, John Peter Anthony is a Director of the company. NADLER, Robert Arthur is a Director of the company. PETO, Robert Henry Haldane is a Director of the company. PREW, Charles Henry is a Director of the company. Secretary MELLISH, Richard has been resigned. Director CLARKE, Rupert James has been resigned. Director MACTAGGART, John Auld, Sir has been resigned. Director MELLISH, Richard Paul has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MARWOOD, Guy
Appointed Date: 08 May 2015
Director
ADAMS, John Peter Anthony
Appointed Date: 29 June 2016
67 years old
Director
NADLER, Robert Arthur
Appointed Date: 24 February 2011
71 years old
Director
PETO, Robert Henry Haldane
Appointed Date: 01 October 2014
75 years old
Director
PREW, Charles Henry
Appointed Date: 01 October 2014
79 years old

Resigned Directors

Secretary
MELLISH, Richard
Resigned: 08 May 2015
Appointed Date: 24 February 2011
Director
CLARKE, Rupert James
Resigned: 01 October 2014
Appointed Date: 23 April 2012
67 years old
Director
MACTAGGART, John Auld, Sir
Resigned: 21 June 2016
Appointed Date: 24 February 2011
74 years old
Director
MELLISH, Richard Paul
Resigned: 02 June 2014
Appointed Date: 24 February 2011
67 years old

Persons With Significant Control

The Nadler Soho Holdings Limited
Notified on: 9 December 2016
Nature of control: Ownership of shares – 75% or more

THE NADLER SOHO LIMITED Events

13 Apr 2017
Director's details changed for Mr Charles Henry Prew on 5 April 2017
28 Mar 2017
Confirmation statement made on 24 February 2017 with updates
03 Feb 2017
Registration of charge 075413580004, created on 31 January 2017
07 Dec 2016
Termination of appointment of John Auld Mactaggart as a director on 21 June 2016
19 Jul 2016
Appointment of Mr John Peter Anthony Adams as a director on 29 June 2016
...
... and 26 more events
13 Oct 2011
Sub-division of shares on 7 October 2011
13 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 05/10/2010
02 Aug 2011
Statement of capital following an allotment of shares on 8 July 2011
  • GBP 7,500
18 Mar 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
24 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE NADLER SOHO LIMITED Charges

31 January 2017
Charge code 0754 1358 0004
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: The freehold land known as the nadler soho, 21 to 25 st…
23 July 2014
Charge code 0754 1358 0003
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 21 to 25 st anne's court london t/no.105489 And f/h…
18 November 2011
Omnibus guarantee and set-off agreement
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Charged its credit balances see image for full details.
13 October 2011
Debenture
Delivered: 25 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 21 to 25 st anne's court london t/no…

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