25 SOHO SQUARE
LONDON
W1D 3QR
There are 16 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
30 June
Accounts Category
Accounts Last Made Up
30 June 2017
Accounts Next Due
31 March 2019
Returns Last Made Up
5 September 2015
Returns Next Due
3 October 2016
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £14,200 | £14,204 | £14,204 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £1 | £1,168 | £50,982 | £50,982 | £0 | £0 | £0 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £14,200 | £14,205 | £15,372 | £50,982 | £50,982 | £0 | £0 | £0 |
Current Liabilities | £833 | £833 | £0 | £50,982 | £50,982 | £0 | £0 | £0 |
Net Current Assets | £-833 | £-832 | £1,168 | £0 | £0 | £0 | £0 | £0 |
Total Net Worth | £13,367 | £13,372 | £15,372 | £16,204 | £16,204 | £0 | £0 | £0 |
Corporate Secretary
Appointed on 5 September 2013
99
Kenton Road
Harrow
Middlesex
HA3 0AN
United Kingdom
Director
Appointed on 24 November 2014
Nationality: Greek National
Occupation: Finance
Month of birth: September 1977
25
Soho Square
London
W1D 3QR
Director
Appointed on 21 June 2013
Nationality: American
Occupation: Company Director
Month of birth: October 1973
25
Soho Square
London
W1D 3QR
Director
Appointed on 12 May 2014
Nationality: British
Occupation: Deputy General Counsel
Month of birth: December 1971
25
Soho Square
London
W1D 3QR
Secretary
Resigned on 31 October 2001
The Knapp
Oak Way
Reigate
Surrey
RH2 7ES
Secretary
Appointed on 31 October 2001
Resigned on 2 April 2012
3
Thomas More Square
London
England
E98 1XY
England
Director
Appointed on 19 September 2005
Resigned on 21 July 2008
Nationality: British
Occupation: Chief Financial Officer
Month of birth: May 1964
Southbound,
Fireball Hill,
Sunningdale
Berkshire
SL5 9PJ
Director
Appointed on 8 October 2004
Resigned on 28 February 2006
Nationality: British
Occupation: Chartered Accountant
Month of birth: March 1961
8 Fanthorpe Street
London
SW15 1DZ
Director
Appointed on 10 March 2008
Resigned on 21 June 2013
Nationality: British
Occupation: Accountant
Month of birth: January 1963
3
Thomas More Square
London
E98 1XY
England
Director
Appointed on 21 June 2013
Resigned on 24 November 2014
Nationality: British
Occupation: Company Director
Month of birth: July 1973
25
Soho Square
London
W1D 3QR
Director
Resigned on 22 July 1994
Nationality: British
Occupation: Assistant Co Secretary
Month of birth: July 1934
6 Newhurst Gardens
Warfield
Berkshire
RG12 6AW
Director
Appointed on 29 August 1997
Resigned on 16 April 2008
Nationality: British
Occupation: Accountant
Month of birth: March 1955
20 Hampton Close
Fenstanton
Cambridgeshire
PE28 9HB
Director
Appointed on 21 June 2013
Resigned on 12 May 2014
Nationality: Dutch
Occupation: Company Dircetor
Month of birth: December 1970
25
Soho Square
London
W1D 3QR
Director
Appointed on 17 March 1995
Resigned on 30 January 2006
Nationality: British
Occupation: Chief Financial Officer
Month of birth: February 1952
Four Beeches
Beech Close
Cobham
Surrey
KT11 2EN
Director
Appointed on 26 September 2012
Resigned on 21 June 2013
Nationality: British
Occupation: Managing Director Operations
Month of birth: March 1971
3
Thomas More Square
London
England
E98 1XY
England
Director
Appointed on 21 July 2008
Resigned on 26 September 2012
Nationality: Australian
Occupation: Finance Director
Month of birth: June 1972
3
Thomas More Square
London
England
E98 1XY
England
Director
Resigned on 17 March 1995
Nationality: British
Occupation: Group Treasurer Niplc
Month of birth: September 1949
51 Arlington Road
London
NW1 7ES
Director
Resigned on 31 October 2001
Nationality: Swiss
Occupation: Executive Director
Month of birth: August 1938
The Knapp
Oak Way
Reigate
Surrey
RH2 7ES
Director
Appointed on 1 October 2002
Resigned on 2 April 2012
Nationality: British
Occupation: Company Secretary
Month of birth: February 1964
3
Thomas More Square
London
England
E98 1XY
England
Director
Appointed on 17 March 1995
Resigned on 29 August 1997
Nationality: British
Occupation: Budget Director
Month of birth: January 1945
24 Waterford Road
Shoeburyness
Essex
SS3 9HH
This information was most recently updated 15/11/2017.
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Action Date: 5 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FCVLMH. Transaction: MzE4NTc5NzIzNGFkaXF6a2N4.
Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61NWU8A. Transaction: MzE3MDQxODU5OGFkaXF6a2N4.
Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FID9QJ. Transaction: MzE1NzM2NDc5NWFkaXF6a2N4.
Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4MLBUII. Transaction: MzEzODEyMzk1N2FkaXF6a2N4.
Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXWJ03. Transaction: MzEzMDk0NDIzOWFkaXF6a2N4.
Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X43XKJDN. Transaction: MzExOTkxOTU2NmFkaXF6a2N4.
Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A400OSY0. Transaction: MzExNjM5ODI3OGFkaXF6a2N4.
Action Date: 24 November 2014. Category: Officers. Type: AP01. Barcode: X3M01DLE. Transaction: MzExMjgxNTc2MWFkaXF6a2N4.
Action Date: 24 November 2014. Category: Officers. Type: TM01. Barcode: X3M01D4X. Transaction: MzExMjgxNTcwMWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X38ABOJE. Transaction: MzEwMDM2MjQ4NGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X38ABOD6. Transaction: MzEwMDM2MjQ3NGFkaXF6a2N4.
Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A36L8ZOR. Transaction: MzA5OTE1ODM2MmFkaXF6a2N4.
Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X3339UGX. Transaction: MzA5NTgxMjQ4NmFkaXF6a2N4.
Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGDB2I. Transaction: MzA4NzMyMzI3NmFkaXF6a2N4.
Category: Officers. Type: AP04. Barcode: X2J63GS8. Transaction: MzA4NzE2MjczN2FkaXF6a2N4.
Action Date: 11 October 2013. Category: Address. Type: AD01. Barcode: A2INBQ74. Transaction: MzA4NjgwOTEwOGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: A2BFVXBM. Transaction: MzA4MDkyNjEwN2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: A2BFVXDU. Transaction: MzA4MDg0MzA5OGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: A2BFVXG1. Transaction: MzA4MDg0MzA1MmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: A2BFVXAQ. Transaction: MzA4MDg0Mjg3NWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: A2BFVXD6. Transaction: MzA4MDg0MjY0M2FkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: L2B8WWJM. Transaction: MzA4MDQ1MTY3NGFkaXF6a2N4.
Action Date: 24 May 2013. Category: Capital. Type: SH01. Barcode: L29XHHWZ. Transaction: MzA3OTYzODg3M2FkaXF6a2N4.
Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X237P0WQ. Transaction: MzA3Mzc4NTk1OGFkaXF6a2N4.
Action Date: 1 July 2012. Category: Accounts. Type: AA. Barcode: L1IMWT3C. Transaction: MzA2NTQ0MzMxM2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X1IR6XGZ. Transaction: MzA2NTE5NTIyM2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1IR6XGJ. Transaction: MzA2NTE5NTIxNmFkaXF6a2N4.
Category: Change of constitution. Type: CC04. Barcode: L1D02CAP. Transaction: MzA2MDg0Mjc3MWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDg0MjcxNmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDg0MjY5NmFkaXF6a2N4.
Action Date: 3 July 2011. Category: Accounts. Type: AA. Barcode: A15T6VLS. Transaction: MzA1NTI0NTc3OWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X160IH4O. Transaction: MzA1NTE5ODUyNmFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X160IH40. Transaction: MzA1NTE5ODUyM2FkaXF6a2N4.
Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X14AFZ9E. Transaction: MzA1MzgwMzY0OWFkaXF6a2N4.
Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: X1354SFH. Transaction: MzAzMzc5NTgwOWFkaXF6a2N4.
Action Date: 27 June 2010. Category: Accounts. Type: AA. Barcode: LC4O9QL9. Transaction: MzAzMDM2NjQzMmFkaXF6a2N4.
Action Date: 7 October 2010. Category: Officers. Type: CH01. Barcode: XKJH9O1F. Transaction: MzAyNDgxMTQ1MmFkaXF6a2N4.
Action Date: 6 October 2010. Category: Officers. Type: CH01. Barcode: XK0PHO0B. Transaction: MzAyNDcxOTE2NGFkaXF6a2N4.
Action Date: 6 October 2010. Category: Officers. Type: CH01. Barcode: XK1N7O00. Transaction: MzAyNDcyMTQxOWFkaXF6a2N4.
Action Date: 6 October 2010. Category: Officers. Type: CH03. Barcode: XK1N8O01. Transaction: MzAyNDcyMTQyMGFkaXF6a2N4.
Action Date: 1 October 2010. Category: Address. Type: AD01. Barcode: XHYRXNVI. Transaction: MzAyNDM5MDA4OGFkaXF6a2N4.
Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XQVPYHYK. Transaction: MzAxMDUwNzU3NGFkaXF6a2N4.
Action Date: 28 June 2009. Category: Accounts. Type: AA. Barcode: PNPXCH7Y. Transaction: MzAwODc4MjA3OWFkaXF6a2N4.
Action Date: 29 June 2008. Category: Accounts. Type: AA. Barcode: A3KYD92J. Transaction: MjAzMDkxNzQ3OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XZLFE8AS. Transaction: MjAyODU1MDM5MWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XFATO1LP. Transaction: MjAwOTM5MTQ4NmFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XFATN1LO. Transaction: MjAwOTM5MTQ4NWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XUIB9YXO. Transaction: MjAwMzQ2MjkxNWFkaXF6a2N4.
Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LOWEKYQR. Transaction: MjAwMzEwNjQ4MWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XO3KQY3Z. Transaction: MjAwMTYyMzA0N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XJYAOXKT. Transaction: MjAwMDM2MzgxOWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3NzkwMDE1MWFkaXF6a2N4.
Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE2MzI3OWFkaXF6a2N4.
Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM0MTM5M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE1OTg0NjkwMmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE1NzY3NTQxM2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE1MDA0MDc5MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1MjE1MzIwMGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA3OTg4NDk4MWFkaXF6a2N4.
Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMDI1MDc5MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1MjM2MDc1NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEwMjQxMDU5N2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDA4NDkyOTQwMmFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE1NDk2OTQ3NWFkaXF6a2N4.
Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0NDUxNzI5OGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDI0MTM2N2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzI2OTQ0MGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTQxNzEwOGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDEzNjk2NzIzM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDExMDE3MjEzM2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDAxMjUxMzU2MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1MzAwNzM0MWFkaXF6a2N4.
Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwMzEzNzU2N2FkaXF6a2N4.
Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAwODg1NDkzNWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA3NzI2MDYzNmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyNjI4OTQ5NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDExNDQxNTg2MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA2MzI4MDgxMmFkaXF6a2N4.
Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExODMyMzI1MmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEyMjQzMjE5NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDExMzgyMTIyM2FkaXF6a2N4.
Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA0NjIwMTMzOWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTUyOTQ3NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAxMDM5MTY0MGFkaXF6a2N4.
Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4NDI4OTU4NWFkaXF6a2N4.
Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5NzkyMTM2NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAzMjA0NzcwMWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDExNzY4MDYwMGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxNDc3NTMyNmFkaXF6a2N4.
Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5Nzk4NzUwOWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA1MDIzNTc2NmFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDAzOTMxNTY5NWFkaXF6a2N4.
Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA0OTE3MjA3NGFkaXF6a2N4.
Category: Annual return. Type: 363x. Transaction: MDEwODQ1Njk0NWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA2MTM1ODQ2MGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDExNDg0Mzk0MmFkaXF6a2N4.
Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAyNTEwODYwNmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAyNDQwMjEyM2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA5ODM0NDg4MmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAyMzM4NTU2OGFkaXF6a2N4.