SOOTHBROOK LIMITED
146 MUNSTER ROAD, FULHAM, LONDON SW6 5RD- Active
- Private Limited Company
- Company No. 01731930
- Last Updated: 01 Mar 2024
Company Profile
SOOTHBROOK LIMITED was incorporated on Wednesday, June 15, 1983 as a Private Limited Company with registered address in LONDON. SOOTHBROOK LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 41 years 4 months and 23 days.
| Name | SOOTHBROOK LIMITED |
|---|---|
| Company number | 01731930 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
146 MUNSTER ROAD FULHAM LONDON SW6 5RD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Klaus Schramm Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Andrew Christodoulou Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SOOTHBROOK LIMITED | 15 Jun 1983 |