SOF NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

SOF NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SOF NOMINEES LIMITED was incorporated 15 years ago on 19/05/2004 and has the registered number: 05132690. The accounts status is DORMANT and accounts are next due on 05/01/2021.

SOF NOMINEES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2019 05/01/2021

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom
Previous trading names include:
CLOSE INVESTMENTS NOMINEES LIMITED (until 22/12/2010)
CLOSE BROTHERS INVESTMENT NOMINEES LIMITED (until 14/05/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/05/2016 16/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY ROBERT BUCKLEY Aug 1971 New Zealander Director 2011-02-25 CURRENT
MR NIGEL BRUCE ASHFIELD May 1975 British Director 2011-02-25 CURRENT
MR ANTHONY ROBERT BUCKLEY Secretary 2013-07-29 CURRENT
PAILEX NOMINEES LIMITED Corporate Director 2004-05-19 UNTIL 2004-05-19 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2004-05-19 UNTIL 2004-05-19 RESIGNED
MR PETER DONALD ROSCROW May 1963 British Director 2004-05-19 UNTIL 2009-05-29 RESIGNED
MR CRAIG VIVIAN READER Jan 1956 British Director 2004-05-19 UNTIL 2006-04-13 RESIGNED
MR KAWAI LAI Jul 1975 British Director 2009-09-28 UNTIL 2011-02-25 RESIGNED
MR ROBERT MICHAEL KEELER Mar 1958 British Director 2007-04-20 UNTIL 2009-09-28 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 Director 2004-05-19 UNTIL 2006-11-30 RESIGNED
MR ROBIN MICHAEL DOUGLAS Jun 1958 British Director 2009-09-28 UNTIL 2011-02-25 RESIGNED
MR PIERRE ALEXIS CLARKE Jan 1972 English Director 2007-04-20 UNTIL 2007-08-14 RESIGNED
MS CARLA ALEXANDRE REIS DE OLIVEIRA PRATA Secretary 2011-02-25 UNTIL 2013-07-29 RESIGNED
MR MATTHEW CHARLES MOORE May 1971 British Secretary 2006-11-30 UNTIL 2011-02-25 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 Secretary 2004-05-19 UNTIL 2006-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alpha Real Property Investment Advisers Llp 2018-05-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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