SOHO LAND LIMITED - LONDON


Company Profile Company Filings

Overview

SOHO LAND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOHO LAND LIMITED was incorporated 32 years ago on 17/07/1992 and has the registered number: 02732210. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 04/04/2025.

SOHO LAND 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
4 / 4 05/04/2023 04/04/2025

Registered Office

1 BREWER STREET
LONDON
W1F 0RD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2024 31/07/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CONRAD ROEBER Jun 1964 British Director 2024-08-26 CURRENT
MR CONRAD ROEBER Secretary 2024-08-19 CURRENT
JOHANNES VON STUMM Jul 1959 German Director 2000-05-26 UNTIL 2005-03-22 RESIGNED
MR ROC SANDFORD Dec 1957 British Director 1992-07-17 UNTIL 2024-09-13 RESIGNED
MR PAUL RAESIDE Dec 1959 English Director 1997-04-23 UNTIL 2000-06-12 RESIGNED
MR ROC SANDFORD Dec 1957 British Secretary 1992-07-17 UNTIL 2024-09-13 RESIGNED
MR ALAN KEITH WAKEMAN Jun 1936 British Director 1992-07-17 UNTIL 1997-06-25 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1992-07-17 UNTIL 1992-07-17 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1992-07-17 UNTIL 1992-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Conrad Roeber 2024-08-19 6/1964 London   Ownership of shares 75 to 100 percent
Mr Roc Sandford 2016-07-16 - 2024-08-19 12/1957 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOHO BOOK CO LIMITED(THE) LONDON Dissolved... TOTAL EXEMPTION FULL 58110 - Book publishing
PAUL RAESIDE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LGB ALLIANCE LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
MATHEMATICAL SCIENCES UK LONDON UNITED KINGDOM Active MICRO ENTITY 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SOHO_LAND_LIMITED - Accounts 2024-01-04 05-04-2023 £7,991 Cash £8,194 equity
SOHO_LAND_LIMITED - Accounts 2023-01-05 04-04-2022 £-1,056 equity
SOHO_LAND_LIMITED - Accounts 2022-01-05 05-04-2021 £512 equity
SOHO_LAND_LIMITED - Accounts 2021-04-02 05-04-2020 £4,242 equity
SOHO_LAND_LIMITED - Accounts 2020-01-04 05-04-2019 £66 Cash £5,505 equity