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 (2217 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
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
Small-sized company accounts made up to 31st July 2016
filed on: 4th, May 2017
Free Download (9 pages)

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