SOHO HOUSE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
SOHO HOUSE PROPERTIES LIMITED
COMPANY NUMBER
07181524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/03/2010
(14 years and 9 months old)
WEBSITE
www.sohohouse.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2R 1EA
Telephone: 02078512300
TPS: No
180 The Strand
London
WC2R 1EA
72-74 Royalty House
Dean Street
London
W1D 3SG
Telephone: 78512300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOHO HOUSE LIMITED | Active - Accounts Filed | View Report |
| SOHO HOUSE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 30/11/2023 | Nicholas Keith Arthur Jones (903743091) has left the board |
Credit Risk Overview
Want to learn more about SOHO HOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOHO HOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOHO HOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2020 - Present (4 years and 1 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 28 Past: 2 |
View Report |
|
27/11/2023 - Present (1 years and 1 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
08/03/2010 - Present (14 years and 9 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
08/03/2010 - 17/01/2017 (6 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/03/2010 - Present (14 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 125 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 30/11/2023 | Nicholas Keith Arthur Jones (903743091) has left the board |
| 30/11/2023 | New Board Member Thomas Glassbrooke Allen (931643542) Appointed |
| 31/03/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 22/05/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 13/11/2020 | Peter Jonathan McPhee (922281096) has left the board |
| 13/11/2020 | New Board Member Andrew Ronald Carnie (927642304) Appointed |
| 14/03/2020 | New Confirmation Statement filed |
| 11/12/2019 | Change in Reg. Office |
| 06/12/2019 | Change in Reg. Office |
| 04/12/2019 | Change in Reg. Office |
| 07/11/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 18/04/2017 | New Board Member Peter McPhee (922281096) Appointed |
| 13/04/2017 | James Wyndham Stuart Lawrence (910110630) has left the board |
| 13/04/2017 | New Board Member Nicholas Keith Arthur Jones (903743091) Appointed |
| 18/03/2017 | New Annual Return filed |
| 20/01/2017 | Guy James Williams (909327826) has left the board |
| 20/01/2017 | FORSTERS SECRETARIES LIMITED (914952823) has left the board |
| 17/10/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 03/04/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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