THE SOHO AGENCY LIMITED
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON NW1 3ER- Active
- Private Limited Company
- Company No. 03226762
- Last Updated: 01 Mar 2024
Company Profile
THE SOHO AGENCY LIMITED was incorporated on Monday, July 15, 1996 as a Private Limited Company with registered address in LONDON. THE SOHO AGENCY LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 28 years 7 months and 9 days.
| Name | THE SOHO AGENCY LIMITED |
|---|---|
| Company number | 03226762 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Julian Mark Alexander Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 21, 2018
ownership of shares 25 to 50 percent
|
| Mrs Araminta Mary Whitley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 21, 2018
ownership of shares 25 to 50 percent
|
| Mr Mark Haselden Lucas Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 21, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE SOHO AGENCY LIMITED | 15 Jul 1996 |
| LUCAS ALEXANDER WHITLEY LIMITED | 31 Jan 2019 |