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SOF NOMINEES LIMITED - 6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom
Company Information
- Company registration number
- 05132690
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6th Floor 338 Euston Road
- London
- NW1 3BG 6th Floor 338 Euston Road, London, NW1 3BG UK
Management
- Managing Directors
- ASHFIELD, Nigel Bruce
- BUCKLEY, Anthony Robert
- Company secretaries
- BUCKLEY, Anthony Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-19
- Dissolved on
- 2021-08-24
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Alpha Real Property Investment Advisers Llp
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CLOSE INVESTMENTS NOMINEES LIMITED
- Filing of Accounts
- Due Date: 2022-01-05
- Last Date: 2020-04-05
✓
- Annual Return
- Due Date: 2021-06-02
- Last Date: 2020-05-19
✓
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SOF NOMINEES LIMITED Company Description
- SOF NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 05132690. Its current trading status is "closed". It was registered 2004-05-19. It was previously called CLOSE INVESTMENTS NOMINEES LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-04-05.It can be contacted at 6Th Floor 338 Euston Road .
Get SOF NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sof Nominees Limited - 6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom
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https://www.kompany.co.uk/p/uk/05132690#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05132690#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05132690#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-10-13) - AA
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change-person-director-company-with-change-date (2020-04-02) - CH01
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-16) - AA
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confirmation-statement-with-updates (2019-06-05) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-17) - AA
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confirmation-statement-with-updates (2018-06-29) - CS01
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notification-of-a-person-with-significant-control (2018-06-29) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-06-29) - PSC09
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-25) - CH01
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change-person-director-company-with-change-date (2017-06-20) - CH01
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change-person-secretary-company-with-change-date (2017-06-20) - CH03
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confirmation-statement-with-updates (2017-06-16) - CS01
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accounts-with-accounts-type-dormant (2017-04-13) - AA
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change-account-reference-date-company-current-shortened (2017-01-07) - AA01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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accounts-with-accounts-type-dormant (2015-08-14) - AA
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-07) - AD01
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change-registered-office-address-company-with-date-old-address (2014-04-08) - AD01
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accounts-with-accounts-type-dormant (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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change-person-director-company-with-change-date (2014-05-21) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-08) - AA
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appoint-person-secretary-company-with-name (2013-07-29) - AP03
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termination-secretary-company-with-name (2013-07-29) - TM02
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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change-person-director-company-with-change-date (2012-04-02) - CH01
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accounts-with-accounts-type-dormant (2012-01-24) - AA
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accounts-with-accounts-type-dormant (2012-08-08) - AA
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-04-19) - TM02
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change-person-director-company-with-change-date (2011-06-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-13) - AD01
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accounts-with-accounts-type-dormant (2011-05-31) - AA
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termination-director-company-with-name (2011-04-19) - TM01
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appoint-person-director-company-with-name (2011-04-07) - AP01
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appoint-person-secretary-company-with-name (2011-04-07) - AP03
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keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-12-22) - CERTNM
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change-of-name-notice (2010-12-22) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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accounts-with-accounts-type-dormant (2010-04-20) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-21) - 363a
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legacy (2009-06-01) - 288b
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accounts-with-accounts-type-total-exemption-full (2009-06-01) - AA
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legacy (2009-09-28) - 288a
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legacy (2009-09-28) - 288b
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legacy (2008-06-02) - 363a
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legacy (2007-01-23) - 288b
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legacy (2007-01-23) - 288a
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accounts-with-accounts-type-dormant (2007-02-01) - AA
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legacy (2007-04-20) - 288a
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legacy (2007-04-23) - 288a
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legacy (2007-05-24) - 363a
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memorandum-articles (2007-05-29) - MEM/ARTS
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legacy (2007-11-06) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-11-19) - AA
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keyboard_arrow_right 2006
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legacy (2006-07-04) - 363a
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legacy (2006-04-18) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-03-21) - AA
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keyboard_arrow_right 2005
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legacy (2005-06-06) - 288c
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legacy (2005-06-23) - 363s
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legacy (2005-11-02) - 288c
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legacy (2005-11-23) - 225
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keyboard_arrow_right 2004
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legacy (2004-08-24) - 288b
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legacy (2004-06-09) - 288a
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incorporation-company (2004-05-19) - NEWINC
