SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED

6th Floor Lansdowne House, London, W1J 6ER Berkeley Square

StatusACTIVE
Company No.00019647
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated02 Apr 1884
Years135 years, 7 months and 18 days


SUMMARY

SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED is an active private limited company with number 00019647. It was incorporated 135 years, 7 months and 18 days ago, on 02 April 1884. The company address is 6th Floor Lansdowne House, London, W1J 6ER Berkeley Square, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryDORMANT
Returns Due Date03 Jul 2017
Returns Last Date05 Jun 2016
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


GOSWELL, Paul Jonathan
Director
ACTIVE
Assigned on 19 Oct 2017
Current time on role 2 years, 1 month and 1 day

RITBLAT, James William Jeremy
Director
ACTIVE
Assigned on 19 Oct 2017
Current time on role 2 years, 1 month and 1 day

GOLDSOBEL, Howard
Secretary
RESIGNED
Assigned on 28 Apr 1999
Resigned on 03 Nov 1999
Time on role 6 months and 5 days

GURKIN, Nigel David
Secretary
RESIGNED
Assigned on 23 May 1997
Resigned on 12 Jun 2000
Time on role 3 years and 20 days

LINDOP, David John
Secretary
RESIGNED
Assigned on
Resigned on 23 May 1997
Time on role 22 years, 5 months and 28 days

MOSS, Andrew Graham
Secretary
RESIGNED
Assigned on 29 Oct 1999
Resigned on 23 Sep 2003
Time on role 3 years, 10 months and 25 days

PORTMAN ADMINISTRATION 1 LIMITED
Corporate-secretary
RESIGNED
Assigned on 23 Sep 2003
Resigned on 19 Oct 2017
Time on role 14 years and 26 days

EMMETT, Graham Anthony Johnathan
Director
RESIGNED
Assigned on 03 Nov 1999
Resigned on 28 Jul 2003
Time on role 3 years, 8 months and 25 days

FCS LIMITED
Director
RESIGNED
Assigned on
Resigned on 28 Apr 1999
Time on role 20 years, 6 months and 23 days

GOSWELL, Paul Jonathan
Director
RESIGNED
Assigned on 03 Nov 1999
Resigned on 31 Dec 2003
Time on role 4 years, 1 month and 28 days

HADEN SCOTT, Timothy
Director
RESIGNED
Assigned on 06 Aug 2001
Resigned on 31 Dec 2003
Time on role 2 years, 4 months and 25 days

HENDRIKS, Jozef Charles
Director
RESIGNED
Assigned on 20 Sep 2010
Resigned on 09 Jun 2015
Time on role 4 years, 8 months and 19 days

HOUGHTON, David John
Director
RESIGNED
Assigned on 28 Apr 1999
Resigned on 14 Jan 2000
Time on role 8 months and 16 days

JAFFE, Stephen Richard
Director
RESIGNED
Assigned on
Resigned on 14 Jan 2000
Time on role 19 years, 10 months and 6 days

PARSONS, Andrew David
Director
RESIGNED
Assigned on 09 Jun 2015
Resigned on 19 Oct 2017
Time on role 2 years, 4 months and 10 days

RITBLAT, James William Jeremy
Director
RESIGNED
Assigned on 03 Nov 1999
Resigned on 31 Dec 2003
Time on role 4 years, 1 month and 28 days

TIDY, Thomas Peter
Director
RESIGNED
Assigned on 13 Jan 1998
Resigned on 21 Jan 2000
Time on role 2 years and 8 days

WAGMAN, Colin Barry
Director
RESIGNED
Assigned on 03 Nov 1999
Resigned on 31 Dec 2003
Time on role 4 years, 1 month and 28 days

PORTMAN ADMINISTRATION 1 LIMITED
Corporate-director
RESIGNED
Assigned on 31 Dec 2003
Resigned on 19 Oct 2017
Time on role 13 years, 9 months and 19 days

PORTMAN ADMINISTRATION 2 LIMITED
Corporate-director
RESIGNED
Assigned on 31 Dec 2003
Resigned on 19 Oct 2017
Time on role 13 years, 9 months and 19 days

CHARGES




1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied

Debenture

Created on 30 Jun 1977
Delivered on 05 Jul 1977
Status Fully-satisfied
Satisfied on 21 Aug 1992

Persons Entitled
Guiness Mahen & Co Limite

Amount Secured

All monies due or to become due from greencoat propertires limited to the chargee on any account whatsoever



Short Particulars

Floating charge on the undertaking and all property and assets present and future.



Transactions
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