Soho Hotel Mezzanine Limited LONDON

Founded in 2017, Soho Hotel Mezzanine, classified under reg no. 10660212 is an active company. Currently registered at 3rd Floor SW7 4AG, London the company has been in the business for 3 years. Its financial year was closed on 31st December and its latest financial statement was filed on Monday 31st December 2018.

The company has one director. Laurence K., appointed on 8 March 2017. There are currently no secretaries appointed. As of 4 August 2020, our data shows no information about any ex officers on these positions.

Soho Hotel Mezzanine 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 10660212
Date of Incorporation Wed, 8th Mar 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 31st Dec 2020 (149 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 18th Apr 2021 (2021-04-18)
Last confirmation statement dated Sat, 7th Mar 2020

Company staff

Laurence K.

Position: Director

Appointed: 08 March 2017

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Consolidated Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company 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.

Consolidated Holdings Limited

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

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10433510
Notified on 8 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Amounts Owed By Related Parties11
Amounts Owed To Group Undertakings11
Investments Fixed Assets11
Investments In Group Undertakings Participating Interests11
Number Shares Issued Fully Paid11
Total Assets Less Current Liabilities11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Saturday 7th March 2020
filed on: 10th, March 2020
Free Download (3 pages)

Company search