SOF-10 SOUTH POINT SUITES LIMITED
| Status | ACTIVE |
| Company No. | 09300902 |
| Category | Private Limited Company |
| Incorporated | 07 Nov 2014 |
| Age | 9 years, 7 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
SOF-10 SOUTH POINT SUITES LIMITED is an active private limited company with number 09300902. It was incorporated 9 years, 7 months, 28 days ago, on 07 November 2014. The company address is One One, London, W1J 8DJ, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 22 Nov 2023
Action Date: 07 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-07
Documents
Accounts with accounts type small
Date: 10 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 04 Jul 2023
Action Date: 02 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-02
Officer name: Mr John Cody Bradshaw
Documents
Change sail address company with old address new address
Date: 03 Jul 2023
Category: Address
Type: AD02
Old address: Suite a 6 Honduras Street London EC1Y 0th United Kingdom
New address: Eastcastle House 27/28 Eastcastle Street London W1W 8DH
Documents
Termination secretary company with name termination date
Date: 30 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: London Registrars Ltd
Termination date: 2023-06-01
Documents
Appoint corporate secretary company with name date
Date: 30 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Msp Corporate Services Limited
Appointment date: 2023-06-01
Documents
Change registered office address company with date old address new address
Date: 02 May 2023
Action Date: 02 May 2023
Category: Address
Type: AD01
Change date: 2023-05-02
Old address: One Eagle Place St James's London SW1Y 6AF
New address: One Berkeley Street London W1J 8DJ
Documents
Confirmation statement with no updates
Date: 07 Nov 2022
Action Date: 07 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-07
Documents
Change to a person with significant control
Date: 31 Oct 2022
Action Date: 01 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-10-01
Psc name: Barry Sternlicht
Documents
Accounts with accounts type small
Date: 01 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jun 2022
Action Date: 13 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093009020005
Charge creation date: 2022-06-13
Documents
Change to a person with significant control
Date: 21 Feb 2022
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-01
Psc name: Barry Sternlicht
Documents
Confirmation statement with no updates
Date: 15 Nov 2021
Action Date: 07 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-07
Documents
Accounts with accounts type small
Date: 21 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type small
Date: 05 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 13 Nov 2020
Action Date: 29 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Broughton
Termination date: 2020-10-29
Documents
Confirmation statement with no updates
Date: 09 Nov 2020
Action Date: 07 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Mar 2020
Action Date: 23 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093009020004
Charge creation date: 2020-03-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Mar 2020
Action Date: 23 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093009020003
Charge creation date: 2020-03-23
Documents
Confirmation statement with no updates
Date: 15 Nov 2019
Action Date: 07 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-07
Documents
Accounts with accounts type small
Date: 07 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 01 Nov 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-01
Officer name: Ms Sarah Broughton
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Aug 2019
Action Date: 09 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093009020002
Charge creation date: 2019-08-09
Documents
Confirmation statement with updates
Date: 09 Nov 2018
Action Date: 07 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-07
Documents
Accounts with accounts type small
Date: 08 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 04 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 30 Apr 2018
Action Date: 29 Mar 2018
Category: Capital
Type: SH02
Date: 2018-03-29
Documents
Change to a person with significant control
Date: 14 Mar 2018
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-01
Psc name: Barry Sternlicht
Documents
Confirmation statement with no updates
Date: 20 Nov 2017
Action Date: 07 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-07
Documents
Resolution
Date: 20 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Nov 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 06 Nov 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 09 Oct 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-01
Officer name: Mr Nicholas Mark Chadwick
Documents
Confirmation statement with updates
Date: 21 Nov 2016
Action Date: 07 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-07
Documents
Change person director company with change date
Date: 11 Nov 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-01
Officer name: Mr Nicholas Mark Chadwick
Documents
Accounts with accounts type full
Date: 02 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2015
Action Date: 07 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-07
Documents
Move registers to sail company with new address
Date: 12 Jun 2015
Category: Address
Type: AD03
New address: Suite a 6 Honduras Street London EC1Y 0th
Documents
Change sail address company with new address
Date: 12 Jun 2015
Category: Address
Type: AD02
New address: Suite a 6 Honduras Street London EC1Y 0th
Documents
Appoint corporate secretary company with name date
Date: 12 Jun 2015
Action Date: 24 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: London Registrars Ltd
Appointment date: 2015-04-24
Documents
Resolution
Date: 16 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 16 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas Mark Chadwick
Appointment date: 2015-03-31
Documents
Termination director company with name termination date
Date: 16 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Mark Tolley
Termination date: 2015-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Apr 2015
Action Date: 27 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093009020001
Charge creation date: 2015-03-27
Documents
Change account reference date company current extended
Date: 07 Nov 2014
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-11-30
New date: 2015-12-31
Documents
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