HECF SOHO 2 LIMITED - LONDON


Company Profile Company Filings

Overview

HECF SOHO 2 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
HECF SOHO 2 LIMITED was incorporated 17 years ago on 01/03/2007 and has the registered number: 06132894. The accounts status is SMALL and accounts are next due on 31/12/2023.

HECF SOHO 2 LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
LS SOHO SQUARE LIMITED (until 01/10/2020)
LS TIMES SQUARE NOMINEE LIMITED (until 17/08/2016)
SABLEKNIGHT NOMINEE LIMITED (until 09/07/2007)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRESTBRIDGE UK LIMITED Corporate Secretary 2020-10-14 CURRENT
MR BARRY EDWARD HINDMARCH Oct 1968 British Director 2023-08-25 CURRENT
ANTHONY MATTHEW LEE Apr 1972 British Director 2023-08-25 CURRENT
MR NEIL DAVID TOWNSON Aug 1960 British Director 2023-08-25 CURRENT
MR IAN JAMES PALMER BROWN Dec 1968 British Director 2020-10-14 CURRENT
MR MICHAEL ARNAOUTI Aug 1960 British Director 2016-07-01 UNTIL 2017-03-31 RESIGNED
LS DIRECTOR LIMITED Corporate Director 2008-09-26 UNTIL 2020-09-21 RESIGNED
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED Corporate Director 2007-06-26 UNTIL 2013-04-30 RESIGNED
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2007-06-26 UNTIL 2008-09-26 RESIGNED
GORDON SPINKS British Secretary 2007-04-13 UNTIL 2007-06-26 RESIGNED
MR CHRISTOPHER MARSHALL GILL Jul 1958 British Director 2008-09-26 UNTIL 2016-07-14 RESIGNED
MR ROBIN SHEDDEN BROADHURST Jun 1946 British Director 2007-04-13 UNTIL 2007-06-26 RESIGNED
MR BRUNO CHIBUZO OBASI May 1973 British Director 2020-10-14 UNTIL 2022-05-23 RESIGNED
LOUISE MILLER Apr 1965 British Director 2017-03-01 UNTIL 2018-01-01 RESIGNED
MRS ELIZABETH MILES Jan 1977 British Director 2018-01-01 UNTIL 2020-09-21 RESIGNED
MR SIMON DERWOOD AUSTEN DREWETT Dec 1970 British Director 2020-10-14 UNTIL 2023-08-25 RESIGNED
MR PAUL WINDSOR Sep 1957 British Director 2020-09-21 UNTIL 2021-11-23 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary 2007-06-26 UNTIL 2011-04-30 RESIGNED
MR NEIL DAVID TOWNSON Aug 1960 British Director 2020-10-14 UNTIL 2023-08-25 RESIGNED
MR IAN CHRISTOPHER WOODWARD Dec 1959 British Director 2007-04-13 UNTIL 2007-06-26 RESIGNED
MRS CAROL ANN ROTSEY Nov 1979 Irish Director 2021-08-02 UNTIL 2023-08-25 RESIGNED
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2011-04-30 UNTIL 2020-09-21 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2007-03-01 UNTIL 2007-04-13 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2007-03-01 UNTIL 2007-04-13 RESIGNED
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2013-03-01 UNTIL 2020-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Laura Elizabeth Hines-Pierce 2022-02-10 1/1983 Houston   Texas Significant influence or control
Mr Jeffrey Constable Hines 2020-09-21 4/1955 Houston   Texas Significant influence or control
Ls London Holdings One Limited 2016-08-25 - 2020-09-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ls Nominees Holdings Limited 2016-04-06 - 2016-08-24 London   Greater London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONDUIT INSURANCE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRANSOL INVESTMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LAKESIDE 1988 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BRAEHEAD PARK ESTATES LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INTU METROCENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREAT WESTERN (GENERAL PARTNER 2006) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
DERBY INVESTMENTS GENERAL PARTNER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INTU TRAFFORD CENTRE LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
INTUDIGITAL LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAP NO. 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
SAP NO. 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
18 & 19 LOWNDES SQUARE RTM COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NCB NO. 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
CMH NO. 2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CMH NO. 1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
NCB NO. 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
LIBTAI HOLDINGS (JERSEY) LIMITED ST HELIER Active FULL 7415 - Holding Companies including Head Offices

Free Reports Available

Report Date Filed Date of Report Assets
HECF SOHO 2 LIMITED 2022-03-01 31-03-2021 £44,597,891 equity
ACCOUNTS - Final Accounts preparation 2020-09-05 31-03-2020 60,808 equity
ACCOUNTS - Final Accounts preparation 2019-11-21 31-03-2019 58,853 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.