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SOGEN LTD

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

This company is commonly known as Sogen Ltd. The company was founded 14 years ago and was given the registration number 07475097. The firm's registered office is in LONDON. You can find them at 55 Princes Gate, Exhibition Road, London, . This company's SIC code is 56301 - Licensed clubs.

Company Information

Name:SOGEN LTD
Company Number:07475097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56301 - Licensed clubs
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:55 Princes Gate, Exhibition Road, London, SW7 2PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Lanark Square, London, England, E14 9RE

Director14 March 2024Active
9, Lanark Square, London, England, E14 9RE

Director13 May 2014Active
55, Princes Gate, Exhibition Road, London, SW7 2PN

Director21 December 2010Active

People with Significant Control

Mr George Georgiou
Notified on:14 March 2024
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:9, Lanark Square, London, England, E14 9RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Charalambos Georgiou
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:9, Lanark Square, London, England, E14 9RE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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