Soholistic Limited in 114a Cromwell Road LONDON

Soholistic Limited LONDON

Founded in 1989, Soholistic, classified under reg no. 02391197 is an active company. Currently registered at 3rd Floor SW7 4AG, London the company has been in the business for thirty five years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2016. Since 17th September 2003 Soholistic Limited is no longer carrying the name The Soho Hotel.

The firm has one director. Laurence K.. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Nabil F., who left the firm on 18 May 1994. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Soholistic Limited Address / Contact

Office Address	3rd Floor
Office Address2	114a Cromwell Road
Town	London
Post code	SW7 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02391197
Date of Incorporation	Thu, 1st Jun 1989
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st July
Company age	35 years old
Account next due date	Mon, 30th Apr 2018 (2207 days after)
Account last made up date	Sun, 31st Jul 2016
Next confirmation statement due date	Sat, 15th Jun 2019 (2019-06-15)
Last confirmation statement dated	Fri, 1st Jun 2018

Company staff

Laurence K.

Position: Director

Resigned:

Steven P.

Position: Secretary

Appointed: 22 December 2006

Resigned: 08 December 2016

John H.

Position: Secretary

Appointed: 14 November 2002

Resigned: 22 December 2006

Jeffrey S.

Position: Secretary

Appointed: 25 September 1997

Resigned: 14 November 2002

Jatish S.

Position: Secretary

Appointed: 31 May 1996

Resigned: 25 September 1997

Jeffrey S.

Position: Secretary

Appointed: 01 June 1991

Resigned: 16 December 1994

Nabil F.

Position: Director

Appointed: 01 June 1991

Resigned: 18 May 1994

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we found, there is Cpc Inc Holdings Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Consolidated Property Corporation Inc Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cpc Inc Holdings Limited

3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom

Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	10575837
Notified on	20 July 2017
Nature of control:	75,01-100% voting rights 75,01-100% shares

Consolidated Property Corporation Inc Limited

3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom

Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House Cardiff
Registration number	2801158
Notified on	6 April 2016
Ceased on	20 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

The Soho Hotel	September 17, 2003

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st July 2016 filed on: 4th, May 2017	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st July 2016 filed on: 4th, May 2017	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 1st June 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st July 2015 filed on: 8th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st June 2015 with full list of members filed on: 15th, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 15th June 2015: 2.00 GBP	capital
AA	Small-sized company accounts made up to 31st July 2014 filed on: 12th, May 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 1st June 2014 with full list of members filed on: 17th, June 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 17th June 2014: 2.00 GBP	capital
AA	Small-sized company accounts made up to 31st July 2013 filed on: 1st, May 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 1st June 2013 with full list of members filed on: 5th, July 2013	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st July 2012 filed on: 2nd, May 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st June 2012 with full list of members filed on: 12th, July 2012	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st July 2011 filed on: 3rd, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st June 2011 with full list of members filed on: 7th, June 2011	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st July 2010 filed on: 23rd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st June 2010 with full list of members filed on: 17th, June 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st July 2009 filed on: 4th, May 2010	accounts	Free Download (6 pages)
363a	Annual return up to 12th June 2009 with shareholders record filed on: 12th, June 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st July 2008 filed on: 28th, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to 11th June 2008 with shareholders record filed on: 11th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 2007 filed on: 2nd, June 2008	accounts	Free Download (12 pages)
363a	Annual return up to 27th June 2007 with shareholders record filed on: 27th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 27th June 2007 with shareholders record filed on: 27th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st July 2006 filed on: 8th, June 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st July 2006 filed on: 8th, June 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st July 2005 filed on: 6th, September 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 2005 filed on: 6th, September 2006	accounts	Free Download (12 pages)
363a	Annual return up to 22nd June 2006 with shareholders record filed on: 22nd, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 22nd June 2006 with shareholders record filed on: 22nd, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 26th July 2005 with shareholders record filed on: 26th, July 2005	annual return	Free Download (2 pages)
363a	Annual return up to 26th July 2005 with shareholders record filed on: 26th, July 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 3rd, June 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 3rd, June 2005	accounts	Free Download (11 pages)
363s	Annual return up to 22nd June 2004 with shareholders record filed on: 22nd, June 2004	annual return	Free Download (6 pages)
363(288)	22nd June 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 22nd June 2004 with shareholders record filed on: 22nd, June 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2003 filed on: 2nd, June 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st July 2003 filed on: 2nd, June 2004	accounts	Free Download (11 pages)
363s	Annual return up to 5th July 2003 with shareholders record filed on: 5th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to 5th July 2003 with shareholders record filed on: 5th, July 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 4th, June 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 4th, June 2003	accounts	Free Download (11 pages)
363s	Annual return up to 28th June 2002 with shareholders record filed on: 28th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to 28th June 2002 with shareholders record filed on: 28th, June 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2001 filed on: 10th, April 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st July 2001 filed on: 10th, April 2002	accounts	Free Download (10 pages)
363s	Annual return up to 16th June 2001 with shareholders record filed on: 16th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 16th June 2001 with shareholders record filed on: 16th, June 2001	annual return	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2000 filed on: 4th, June 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 4th, June 2001	accounts	Free Download (10 pages)
363s	Annual return up to 9th June 2000 with shareholders record filed on: 9th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 9th June 2000 with shareholders record filed on: 9th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 2nd, June 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 2nd, June 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st July 1998 filed on: 2nd, November 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st July 1998 filed on: 2nd, November 1999	accounts	Free Download (10 pages)
363a	Annual return up to 9th June 1999 with shareholders record filed on: 9th, June 1999	annual return	Free Download (6 pages)
363a	Annual return up to 9th June 1999 with shareholders record filed on: 9th, June 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1997 filed on: 3rd, August 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st July 1997 filed on: 3rd, August 1998	accounts	Free Download (10 pages)
363a	Annual return up to 9th June 1998 with shareholders record filed on: 9th, June 1998	annual return	Free Download (6 pages)
363a	Annual return up to 9th June 1998 with shareholders record filed on: 9th, June 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1996 filed on: 2nd, October 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st July 1996 filed on: 2nd, October 1997	accounts	Free Download (10 pages)
363a	Annual return up to 8th June 1997 with shareholders record filed on: 8th, June 1997	annual return	Free Download (6 pages)
363a	Annual return up to 8th June 1997 with shareholders record filed on: 8th, June 1997	annual return	Free Download (6 pages)
363a	Annual return up to 28th February 1997 with shareholders record filed on: 28th, February 1997	annual return	Free Download (6 pages)
363a	Annual return up to 28th February 1997 with shareholders record filed on: 28th, February 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1995 filed on: 19th, February 1996	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st July 1995 filed on: 19th, February 1996	accounts	Free Download (5 pages)
363x	Return made up to 01/06/95; full list of members filed on: 14th, June 1995	annual return	Free Download (14 pages)
363x	Return made up to 01/06/95; full list of members filed on: 14th, June 1995	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st July 1994 filed on: 7th, June 1995	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st July 1994 filed on: 7th, June 1995	accounts	Free Download (5 pages)
363x	Return made up to 01/06/94; full list of members filed on: 19th, July 1994	annual return	Free Download
363x	Return made up to 01/06/94; full list of members filed on: 19th, July 1994	annual return
AA	Full accounts for the period ending 31st July 1993 filed on: 1st, June 1994	accounts	Free Download
AA	Full accounts for the period ending 31st July 1993 filed on: 1st, June 1994	accounts
363x	Return made up to 01/06/93; full list of members filed on: 23rd, August 1993	annual return
363x	Return made up to 01/06/93; full list of members filed on: 23rd, August 1993	annual return	Free Download
AA	Full accounts for the period ending 31st July 1992 filed on: 17th, December 1992	accounts	Free Download
AA	Full accounts for the period ending 31st July 1992 filed on: 17th, December 1992	accounts
AA	Full accounts for the period ending 31st July 1991 filed on: 30th, June 1992	accounts
AA	Full accounts for the period ending 31st July 1991 filed on: 30th, June 1992	accounts	Free Download
363x	Return made up to 01/06/92; full list of members filed on: 17th, June 1992	annual return	Free Download
363x	Return made up to 01/06/92; full list of members filed on: 17th, June 1992	annual return
363x	Return made up to 01/06/91; full list of members filed on: 4th, July 1991	annual return
363x	Return made up to 01/06/91; full list of members filed on: 4th, July 1991	annual return	Free Download
363	Return made up to 30/11/90; full list of members filed on: 23rd, April 1991	annual return
363	Return made up to 30/11/90; full list of members filed on: 23rd, April 1991	annual return	Free Download
AA	Full accounts for the period ending 31st July 1990 filed on: 28th, March 1991	accounts
AA	Full accounts for the period ending 31st July 1990 filed on: 28th, March 1991	accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 28th, November 1989	accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 28th, November 1989	accounts

Soholistic Limited LONDON

Soholistic Limited Address / Contact

Company Information / Profile

Company staff

Laurence K.

Steven P.

John H.

Jeffrey S.

Jatish S.

Jeffrey S.

Nabil F.

People with significant control

Company previous names

Company filings

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