SOPHIE MACPHERSON LIMITED

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

This company is commonly known as Sophie Macpherson Limited. The company was founded 22 years ago and was given the registration number 04487583. The firm's registered office is in LONDON. You can find them at 5 Newburgh Street, , London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name	:	SOPHIE MACPHERSON LIMITED
Company Number	:	04487583
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 July 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address	:	5 Newburgh Street, London, W1F 7RG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
18, D'Arblay Street, 3rd Floor, London, England, W1F 8EB	Director	01 November 2016	Active
18, D'Arblay Street, 3rd Floor, London, England, W1F 8EB	Director	01 September 2021	Active
101, Wardour Street, London, England, W1F 0UG	Secretary	24 February 2016	Active
26, Clifford Gardens, London, England, NW10 5JD	Secretary	16 July 2002	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	16 July 2002	Active
148 New Bond Street, London, WI5 2JT	Director	17 July 2007	Active
88, Cranworth Gardens, London, England, SW9 0NT	Director	01 October 2012	Active
Otterwood, Exbury Road, Beaulieu, SO42 7YS	Director	16 July 2002	Active
Otterwood, Otterwood, Beaulieu, SO42 7YS	Director	16 July 2002	Active
18, D'Arblay Street, 3rd Floor, London, England, W1F 8EB	Director	01 September 2021	Active
26, Clifford Gardens, London, England, NW10 5JD	Director	16 July 2002	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	16 July 2002	Active

People with Significant Control

The Hon Mrs Sophie Ananda Stanton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1978
Nationality	:	British
Country of residence	:	England
Address	:	18, D'Arblay Street, London, England, W1F 8EB
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control

SOPHIE MACPHERSON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement