SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED was incorporated 135 years ago on 02/04/1884 and has the registered number: 00019647. The accounts status is DORMANT and accounts are next due on 31/12/2020.

SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

6TH FLOOR LANSDOWNE HOUSE
LONDON
W1J 6ER

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/06/2016 03/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WILLIAM JEREMY RITBLAT Feb 1967 British Director 2017-10-19 CURRENT
MR PAUL JONATHAN GOSWELL Jul 1964 British Director 2017-10-19 CURRENT
PORTMAN ADMINISTRATION 2 LIMITED Corporate Director 2003-12-31 UNTIL 2017-10-19 RESIGNED
PORTMAN ADMINISTRATION 1 LIMITED Corporate Secretary 2003-09-23 UNTIL 2017-10-19 RESIGNED
PORTMAN ADMINISTRATION 1 LIMITED Corporate Director 2003-12-31 UNTIL 2017-10-19 RESIGNED
GRAHAM ANTHONY JOHNATHAN EMMETT Jan 1963 British Director 1999-11-03 UNTIL 2003-07-28 RESIGNED
FCS LIMITED Director RESIGNED
MR PAUL JONATHAN GOSWELL Jul 1964 British Director 1999-11-03 UNTIL 2003-12-31 RESIGNED
MR JOZEF CHARLES HENDRIKS Jan 1953 Swiss Director 2010-09-20 UNTIL 2015-06-09 RESIGNED
TIMOTHY HADEN SCOTT Oct 1964 British Director 2001-08-06 UNTIL 2003-12-31 RESIGNED
STEPHEN RICHARD JAFFE Feb 1951 United Kingdom Director RESIGNED
MR ANDREW DAVID PARSONS Jul 1959 Bermudian Director 2015-06-09 UNTIL 2017-10-19 RESIGNED
MR JAMES WILLIAM JEREMY RITBLAT Feb 1967 British Director 1999-11-03 UNTIL 2003-12-31 RESIGNED
THOMAS PETER TIDY Aug 1948 British Director 1998-01-13 UNTIL 2000-01-21 RESIGNED
MR COLIN BARRY WAGMAN May 1946 British Director 1999-11-03 UNTIL 2003-12-31 RESIGNED
MR DAVID JOHN HOUGHTON Aug 1944 British Director 1999-04-28 UNTIL 2000-01-14 RESIGNED
ANDREW GRAHAM MOSS Feb 1958 British Secretary 1999-10-29 UNTIL 2003-09-23 RESIGNED
DAVID JOHN LINDOP Aug 1960 British Secretary RESIGNED
NIGEL DAVID GURKIN Dec 1963 Secretary 1997-05-23 UNTIL 2000-06-12 RESIGNED
HOWARD GOLDSOBEL Oct 1945 British Secretary 1999-04-28 UNTIL 1999-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Delancey Real Estate Asset Management Limited 2016-09-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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