Softly Surman Properties Ltd LONDON


Softly Surman Properties started in year 2014 as Private Limited Company with registration number 09099041. The Softly Surman Properties company has been functioning successfully for 7 years now and its status is active. The firm's office is based in London at 37 Warren Street. Postal code: W1T 6AD. Since October 13, 2014 Softly Surman Properties Ltd is no longer carrying the name Ozymandias Investments.

The company has 2 directors, namely Dominic S., Alan S.. Of them, Dominic S., Alan S. have been with the company the longest, being appointed on 1 October 2014. As of 17 April 2021, there was 1 ex director - Maria S.. There were no ex secretaries.

Softly Surman Properties Ltd Address / Contact

Office Address 37 Warren Street
Town London
Post code W1T 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09099041
Date of Incorporation Tue, 24th Jun 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 7 years old
Account next due date Thu, 31st Mar 2022 (348 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Tue, 15th Feb 2022 (2022-02-15)
Last confirmation statement dated Mon, 1st Feb 2021

Company staff

Dominic S.

Position: Director

Appointed: 01 October 2014

Alan S.

Position: Director

Appointed: 01 October 2014

Maria S.

Position: Director

Appointed: 24 June 2014

Resigned: 01 October 2014

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Enigma Creative Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Dominic S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alan S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Enigma Creative Holdings Limited

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12883925
Notified on 25 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dominic S.

Notified on 6 April 2016
Ceased on 25 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Alan S.

Notified on 6 April 2016
Ceased on 25 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ozymandias Investments October 13, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-30
Net Worth100100    
Balance Sheet
Cash Bank On Hand 100100100100100
Cash Bank In Hand100100    
Net Assets Liabilities Including Pension Asset Liability100100    
Reserves/Capital
Shareholder Funds100100    
Other
Average Number Employees During Period    22
Net Current Assets Liabilities 100100100100100
Number Shares Issued Fully Paid  100100  
Par Value Share 111  
Number Shares Allotted 100    
Share Capital Allotted Called Up Paid100100    

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates February 1, 2021
filed on: 9th, February 2021
Free Download (4 pages)

Company search

Advertisements