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Sof-10 Ri London Bridge Limited, SW1Y 6AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SOF-10 RI LONDON BRIDGE LIMITED

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

This company is commonly known as Sof-10 Ri London Bridge Limited. The company was founded 9 years ago and was given the registration number 09300901. The firm's registered office is in LONDON. You can find them at One Eagle Place, St James's, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:SOF-10 RI LONDON BRIDGE LIMITED
Company Number:09300901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:One Eagle Place, St James's, London, SW1Y 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary01 June 2023Active
One, Berkeley Street, London, United Kingdom, W1J 8DJ

Director07 November 2014Active
One, Berkeley Street, London, United Kingdom, W1J 8DJ

Director31 March 2015Active
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH

Corporate Secretary24 April 2015Active
One Eagle Place, St James's, London, United Kingdom, SW1Y 6AF

Director07 November 2014Active
One Eagle Place, St James's, London, United Kingdom, SW1Y 6AF

Director07 November 2014Active

People with Significant Control

Pandox Uk Holdco 2 Limited
Notified on:28 August 2024
Status:Active
Country of residence:United Kingdom
Address:1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Barry Sternlicht
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:American
Country of residence:United States
Address:2340, Collins Avenue, Miami Beach, United States,
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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