Company information:
Sof Nominees Limited (No: 05132690)
Address: 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Status: Active - Proposal to Strike off
Incorporated: 19-May-2004
Accounts Next Due: 01-May-2022
Next Confirmation Statement Due: 06-Feb-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NIGEL BRUCE ASHFIELD ( DOB: May-1975 From: Feb-2011 )
Current Director: NIGEL BRUCE ASHFIELD ( DOB: May-1975 From: Feb-2011 )
Resigned Director: ANTHONY ROBERT BUCKLEY ( DOB: Aug-1971 From: Feb-2011 To: May-2021 )
Resigned Director: PIERRE ALEXIS CLARKE ( DOB: Jan-1972 From: Apr-2007 To: Aug-2007 )
Resigned Director: ROBIN MICHAEL DOUGLAS ( DOB: Jun-1958 From: Sep-2009 To: Feb-2011 )
Resigned Director: JONATHAN MARK GAIN ( DOB: Jul-1971 From: May-2004 To: Nov-2006 )
Resigned Director: ROBERT MICHAEL KEELER ( DOB: Mar-1958 From: Apr-2007 To: Sep-2009 )
Resigned Director: KAWAI LAI ( DOB: Jul-1975 From: Sep-2009 To: Feb-2011 )
Resigned Director: PAILEX NOMINEES LIMITED ( From: May-2004 To: May-2004 )
Resigned Director: CRAIG VIVIAN READER ( DOB: Jan-1956 From: May-2004 To: Apr-2006 )
Resigned Director: PETER DONALD ROSCROW ( DOB: May-1963 From: May-2004 To: May-2009 )
Resigned Secretary: ANTHONY ROBERT BUCKLEY ( From: Jul-2013 To: May-2021 )
Resigned Secretary: JONATHAN MARK GAIN ( DOB: Jul-1971 From: May-2004 To: Nov-2006 )
Resigned Secretary: MATTHEW CHARLES MOORE ( DOB: May-1971 From: Nov-2006 To: Feb-2011 )
Resigned Secretary: PAILEX SECRETARIES LIMITED ( From: May-2004 To: May-2004 )
Resigned Secretary: CARLA ALEXANDRE REIS DE OLIVEIRA PRATA ( From: Feb-2011 To: Jul-2013 )
Persons of Significant Control:
Alpha Real Property Investment Advisers Llp, 338 Euston Road, London, NW1 3BG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-19)