SOF-10 HIM ASSETCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOF-10 HIM ASSETCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOF-10 HIM ASSETCO LIMITED was incorporated 11 years ago on 27/03/2013 and has the registered number: 08463984. The accounts status is FULL and accounts are next due on 30/09/2024.
SOF-10 HIM ASSETCO LIMITED was incorporated 11 years ago on 27/03/2013 and has the registered number: 08463984. The accounts status is FULL and accounts are next due on 30/09/2024.
SOF-10 HIM ASSETCO LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 1ST FLOOR
LONDON
W1U 1PB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DOMINVS PROJECT 2 LIMITED (until 11/04/2017)
DOMINVS PROJECT 2 LIMITED (until 11/04/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER STEVENS | May 1984 | British | Director | 2022-06-30 | CURRENT |
SPEAFI SECRETARIAL LIMITED | Corporate Secretary | 2014-05-12 UNTIL 2017-04-05 | RESIGNED | ||
LONDON REGISTRARS LTD | Corporate Secretary | 2017-04-05 UNTIL 2019-10-15 | RESIGNED | ||
MR THOMAS MARK TOLLEY | Jul 1978 | British | Director | 2017-04-05 UNTIL 2017-07-18 | RESIGNED |
MR ANTHONY EDWARD MICHAEL SIMLER | May 1971 | British | Director | 2015-07-06 UNTIL 2017-04-05 | RESIGNED |
MR JESDEV SHORI SAGGAR | Jun 1972 | British | Director | 2014-05-12 UNTIL 2015-04-05 | RESIGNED |
MR MAHESHKUMAR SHAH | Apr 1953 | British | Director | 2013-03-27 UNTIL 2017-04-05 | RESIGNED |
BAHRAM SADR-HASHEMI | Jun 1948 | Danish | Director | 2019-10-15 UNTIL 2022-06-30 | RESIGNED |
ARPANA MANGROLA | Jul 1964 | British | Director | 2016-07-21 UNTIL 2017-04-05 | RESIGNED |
NICHOLAS MARK CHADWICK | Nov 1981 | British | Director | 2017-07-18 UNTIL 2019-10-15 | RESIGNED |
MR JOHN CODY BRADSHAW | Jun 1978 | American | Director | 2017-04-05 UNTIL 2019-10-15 | RESIGNED |
MS SARAH BROUGHTON | Aug 1976 | British | Director | 2017-04-05 UNTIL 2019-10-15 | RESIGNED |
MR SUKHPAL SINGH AHLUWALIA | Oct 1958 | British | Director | 2013-03-27 UNTIL 2017-04-05 | RESIGNED |
MR PRITPAL SINGH AHLUWALIA | Mar 1990 | British | Director | 2013-10-10 UNTIL 2017-04-05 | RESIGNED |
MRS PARVINDER KAUR AHLUWALIA | Jun 1963 | British | Director | 2013-03-27 UNTIL 2017-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hi Manchester Investment Ltd | 2019-10-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sof-10 Him Investco Limited | 2017-04-05 - 2019-10-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |