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SOF-10 HIM ASSETCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sof-10 Him Assetco Limited. The company was founded 11 years ago and was given the registration number 08463984. The firm's registered office is in LONDON. You can find them at 5 1st Floor, 5 Wigmore Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SOF-10 HIM ASSETCO LIMITED
Company Number:08463984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5 1st Floor, 5 Wigmore Street, London, England, W1U 1PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, 1st Floor, 5 Wigmore Street, London, England, W1U 1PB

Director30 June 2022Active
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH

Corporate Secretary05 April 2017Active
1, London Street, Reading, United Kingdom, RG1 4QW

Corporate Secretary12 May 2014Active
89, Winnington Road, London, United Kingdom, N2 0TT

Director27 March 2013Active
89, Winnington Road, London, United Kingdom, N2 0TT

Director10 October 2013Active
2nd Floor, One Eagle Place, St. James's, London, United Kingdom, SW1Y 6AF

Director27 March 2013Active
2nd Floor, One Eagle Place, St. James's, London, United Kingdom, SW1Y 6AF

Director05 April 2017Active
2nd Floor, One Eagle Place, St. James's, London, United Kingdom, SW1Y 6AF

Director05 April 2017Active
2nd Floor, One Eagle Place, St. James's, London, United Kingdom, SW1Y 6AF

Director18 July 2017Active
17, Priory Avenue, Wembley, England, HA0 2SB

Director21 July 2016Active
5, 1st Floor, 5 Wigmore Street, London, England, W1U 1PB

Director15 October 2019Active
88, Baker Street, London, England, W1U 6TQ

Director12 May 2014Active
2nd Floor, One Eagle Place, St. James's, London, United Kingdom, SW1Y 6AF

Director27 March 2013Active
Flat 6, 20 Elvaston Place, London, United Kingdom, SW7 5QF

Director06 July 2015Active
2nd Floor, One Eagle Place, St. James's, London, United Kingdom, SW1Y 6AF

Director05 April 2017Active

People with Significant Control

Hi Manchester Investment Ltd
Notified on:15 October 2019
Status:Active
Country of residence:England
Address:1, Dukes Mews, London, England, W1U 3ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sof-10 Him Investco Limited
Notified on:05 April 2017
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, One Eagle Place, London, United Kingdom, SW1Y 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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