SOP INTERNATIONAL LIMITED - HARLOW


Company Profile Company Filings

Overview

SOP INTERNATIONAL LIMITED is a Private Limited Company from HARLOW ENGLAND and has the status: Active.
SOP INTERNATIONAL LIMITED was incorporated 39 years ago on 21/11/1984 and has the registered number: 01865316. The accounts status is GROUP and accounts are next due on 31/03/2024.

SOP INTERNATIONAL LIMITED - HARLOW

This company is listed in the following categories:
10410 - Manufacture of oils and fats
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 01/07/2022 31/03/2024

Registered Office

GRAFTON HOUSE ICON HARLOW
HARLOW
ESSEX
CM19 5AW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SOUTHERN OIL PRODUCTS (LONDON) LIMITED (until 08/08/2006)

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAEES LAKHANI Secretary 2022-10-04 CURRENT
MR RAFIUL ISLAM CHOWDHURY Jun 1971 British Director 2014-07-07 CURRENT
MR JOHN CHARLES GOODWIN Dec 1951 British Director 2019-07-01 CURRENT
DAVID CHATTWELL May 1977 British Director 2008-07-01 CURRENT
ANTONY DAVID BARRIE GRAINGE Nov 1964 British Director 2009-07-06 CURRENT
MR KAMAL JETHWA Apr 1972 British Director 2021-07-14 CURRENT
MR RAEES LAKHANI Sep 1957 British Director 2022-10-04 CURRENT
SHABIR PATEL Apr 1958 British Director 1996-11-27 CURRENT
JIRAJ TAHERALLY SUTERWALLA Nov 1944 British Director RESIGNED
MR HATIM TAHERALLY SUTERWALLA Oct 1940 British Director RESIGNED
SHABIR PATEL Apr 1958 British Secretary 2002-09-01 UNTIL 2009-07-06 RESIGNED
MR RICHARD THOMAS BURDON May 1940 Secretary 1996-04-23 UNTIL 1996-11-27 RESIGNED
MR ANDREW FREDERICK GEORGE LANGLEY Secretary 2013-05-30 UNTIL 2022-08-30 RESIGNED
ASHRAF RAMTOOLA Secretary 1996-11-27 UNTIL 2002-12-31 RESIGNED
MR MICHAEL GEORGE MARNEY May 1948 Secretary 2009-07-06 UNTIL 2013-05-30 RESIGNED
MR RODERICK JOHN GARLAND Dec 1952 English Secretary RESIGNED
LESLEY CAMPBELL May 1950 British Director 2001-08-31 UNTIL 2020-12-31 RESIGNED
RAYMOND CHATTWELL Mar 1937 British Director RESIGNED
MR GARY CHEUNG May 1982 British Director 2020-01-10 UNTIL 2023-10-06 RESIGNED
ALEXANDER BARRIE GRAINGE Feb 1937 British Director RESIGNED
ANDREW FREDERICK GEORGE LANGLEY Oct 1963 British Director 2019-07-01 UNTIL 2022-08-30 RESIGNED
YASH PAL MAYOR Apr 1936 British Director 1996-11-27 UNTIL 2001-08-31 RESIGNED
MR FAKHRUDDIN TAHERALLY SUTERWALLA Feb 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raymond Chattwell 2016-04-06 3/1937 Harlow   Ownership of shares 25 to 50 percent
Mr Antony Chattwell 2016-04-06 4/1943 Harlow   Ownership of shares 25 to 50 percent
Mrs Patricia Chattwell 2016-04-06 3/1942 Harlow   Ownership of shares 25 to 50 percent

Related Companies

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TRS ASSET MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EAST END FOODS LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
BOMBAY HALWA LIMITED LONDON UNITED KINGDOM Active FULL 10390 - Other processing and preserving of fruit and vegetables
TARHOUSE MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
TRS WHOLESALE CO. LIMITED WATFORD ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
TRS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SOUK MANAGEMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
GWRA LTD HARROW Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TRS ASSET MANAGEMENT (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TRS INVESTMENTS (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRS GROUP (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRS APARTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
SUKIN LIMITED HARROW Active FULL 64991 - Security dealing on own account
SPICE & SEASONING INTERNATIONAL LTD HAVERHILL ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
HARMONY ASSET MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
MELODY INVESTMENTS LTD HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SYMPHONY ASSET MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M L RICE LIMITED HARLOW ENGLAND Active SMALL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
VERHOEK EUROPE LIMITED HARLOW UNITED KINGDOM Active SMALL 52219 - Other service activities incidental to land transportation, n.e.c.
TILBROOK ESTATES LIMITED HARLOW UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
LIROY UK LIMITED HARLOW UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.