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 |
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| Company Number | : | 07475097 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 December 2010 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56301 - Licensed clubs
- 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 55 Princes Gate, Exhibition Road, London, SW7 2PN |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 9, Lanark Square, London, England, E14 9RE | Director | 14 March 2024 | Active |
| 9, Lanark Square, London, England, E14 9RE | Director | 13 May 2014 | Active |
| 55, Princes Gate, Exhibition Road, London, SW7 2PN | Director | 21 December 2010 | Active |
People with Significant Control
| Mr George Georgiou |
| Notified on | : | 14 March 2024 |
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| Status | : | Active |
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| Date of birth | : | February 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 9, Lanark Square, London, England, E14 9RE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Charalambos Georgiou |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 9, Lanark Square, London, England, E14 9RE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)