HECF SOHO 2 LIMITED
C/O INTERPATH LTD, 10 FLEET PLACE, LONDON EC4M 7RB- Liquidation
- Private Limited Company
- Company No. 06132894
- Last Updated: 01 Mar 2024
Company Profile
HECF SOHO 2 LIMITED was incorporated on Thursday, March 1, 2007 as a Private Limited Company with registered address in LONDON. HECF SOHO 2 LIMITED has the status: Liquidation and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 17 years 8 months and 15 days.
| Name | HECF SOHO 2 LIMITED |
|---|---|
| Company number | 06132894 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB |
|---|---|
| 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 |
|---|---|
| Mrs Laura Elizabeth Hines-Pierce Nationality: American |
Dates: Thursday, February 10, 2022 - present
significant influence or control
|
| Mr Jeffrey Constable Hines Nationality: American |
Dates: Monday, September 21, 2020 - present
significant influence or control
|
| Ls London Holdings One Limited Victoria Street, SW1E 5JL |
Dates: Thursday, August 25, 2016 - Monday, September 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ls Nominees Holdings Limited Strand, WC2N 5AF |
Dates: Wednesday, April 6, 2016 - Wednesday, August 24, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-321 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 29 January 2017 |
| Last confirmation statement dated | 01 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HECF SOHO 2 LIMITED | 01 Mar 2007 |
| HACKREMCO (NO. 2470) LIMITED | 11 Apr 2007 |
| SABLEKNIGHT NOMINEE LIMITED | 09 Jul 2007 |
| LS TIMES SQUARE NOMINEE LIMITED | 17 Aug 2016 |
| LS SOHO SQUARE LIMITED | 01 Oct 2020 |