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Soho Hotel Limited LONDON

Founded in 2003, Soho Hotel, classified under reg no. 04805199 is an active company. Currently registered at 18 Thurloe Place SW7 2SP, London the company has been in the business for twenty one years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31. Since 2003/09/17 Soho Hotel Limited is no longer carrying the name Canlane.

Currently there are 4 directors in the the firm, namely Con R., Malcolm S. and Judith K. and others. In addition one secretary - Malcolm S. - is with the company. As of 26 April 2024, there was 1 ex secretary - Craig M.. There were no ex directors.

Soho Hotel Limited Address / Contact

Office Address 18 Thurloe Place
Town London
Post code SW7 2SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04805199
Date of Incorporation Thu, 19th Jun 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 21 years old
Account next due date Thu, 31st Oct 2024 (188 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Con R.

Position: Director

Appointed: 12 January 2024

Malcolm S.

Position: Director

Appointed: 12 January 2024

Judith K.

Position: Director

Appointed: 10 October 2014

Malcolm S.

Position: Secretary

Appointed: 03 September 2004

Timothy K.

Position: Director

Appointed: 04 July 2003

Craig M.

Position: Secretary

Appointed: 04 July 2003

Resigned: 03 September 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 June 2003

Resigned: 04 July 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 2003

Resigned: 04 July 2003

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Firmdale West End Limited from London, United Kingdom. This PSC is classified as "a 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.

Firmdale West End Limited

18 Thurloe Place, London, SW7 2SP, 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 09262825
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Canlane September 17, 2003

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/01/31
filed on: 25th, October 2023 		Free Download (31 pages)

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