SO PROPERTY DEVELOPMENTS LTD

14TH FLOOR, 33 CAVENDISH SQUARE, LONDON  W1G 0PW
  • Active
  • Private Limited Company
  • Company No. 09707732
  • Last Updated: 01 Mar 2024

Company Profile

SO PROPERTY DEVELOPMENTS LTD was incorporated on Wednesday, July 29, 2015 as a Private Limited Company with registered address in LONDON. SO PROPERTY DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 6 months and 26 days.

Name SO PROPERTY DEVELOPMENTS LTD
Company number 09707732
Company type Private Limited Company
Incorporation date 29 Jul 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 14TH FLOOR
33 CAVENDISH SQUARE
LONDON
W1G 0PW
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 Kiran Antoni Sotiri Nationality: British Dates: Wednesday, May 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Peter Antoni Sotiri Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Hio Hei Wong Nationality: Portuguese Dates: Wednesday, April 6, 2016 - Tuesday, May 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 May 2017
Last confirmation statement dated 20 April 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
SO PROPERTY DEVELOPMENTS LTD 29 Jul 2015