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Nom

Hecf Soho 2 Limited
Adresse
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06132894 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéliquidation
Noms Précédents
  • LS Soho Square Limited
  • LS Times Square Nominee Limited
  • Sableknight Nominee Limited
  • Hackremco (NO. 2470) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Hines, Jeffrey Constable Status: Active Notified: 21/09/2020 Date of Birth: 04/1955 Nature of Control
  • Significant influence or control
    •
    Hines-Pierce, Laura Elizabeth Status: Active Notified: 10/02/2022 Date of Birth: 01/1983 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Ls London Holdings One Limited Status: Ceased Notified: 25/08/2016 Ceased: 21/09/2020 Companies House Number: 06452679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ls Nominees Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2016 Companies House Number: 05196142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Brown, Ian James Palmer London, England Status: Active Notified: 14/10/2020 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Crestbridge Uk Limited, London, England Status: Active Notified: 14/10/2020 Role: Secretary
    Hindmarch, Barry Edward London, England Status: Active Notified: 25/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lee, Anthony Matthew London, England Status: Active Notified: 25/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Drewett, Simon Derwood Auston London, England Status: Ceased Notified: 14/10/2020 Ceased: 25/08/2023 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Obasi, Bruno Chibuzo London, England Status: Ceased Notified: 14/10/2020 Ceased: 23/05/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rotsey, Carol Ann London, England Status: Ceased Notified: 02/08/2021 Ceased: 25/08/2023 Date of Birth: 11/1979 Occupation: Director Of Companies Role: Director Country of Residence: England Nationality: Irish
    Townson, Neil David London, England Status: Ceased Notified: 14/10/2020 Ceased: 25/08/2023 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British