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 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
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 |
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 |