Company information:
Sof-10 Him Assetco Limited (No: 08463984)
Address: 5 1ST FLOOR, 5 WIGMORE STREET, LONDON, W1U 1PB, ENGLAND
Status: Active
Incorporated: 27-Mar-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Oct-2024
Industry Class: 41100 - Development of building projects
Current Director: ALEXANDER JAMES STEVENS ( DOB: May-1984 From: Jun-2022 )
Resigned Director: SUKHPAL SINGH AHLUWALIA ( DOB: Oct-1958 From: Mar-2013 To: Apr-2017 )
Resigned Director: PARVINDER KAUR AHLUWALIA ( DOB: Jun-1963 From: Mar-2013 To: Jan-2017 )
Resigned Director: PRITPAL SINGH AHLUWALIA ( DOB: Mar-1990 From: Oct-2013 To: Apr-2017 )
Resigned Director: JOHN CODY BRADSHAW ( DOB: Jun-1978 From: Apr-2017 To: Oct-2019 )
Resigned Director: SARAH BROUGHTON ( DOB: Aug-1976 From: Apr-2017 To: Oct-2019 )
Resigned Director: NICHOLAS MARK CHADWICK ( DOB: Nov-1981 From: Jul-2017 To: Oct-2019 )
Resigned Director: ARPANA JAYMALSINH MANGROLA ( DOB: Jul-1964 From: Jul-2016 To: Apr-2017 )
Resigned Director: BAHRAM SADR-HASHEMI ( DOB: Jun-1948 From: Oct-2019 To: Jun-2022 )
Resigned Director: JESDEV SHORI SAGGAR ( DOB: Jun-1972 From: May-2014 To: Apr-2015 )
Resigned Director: MAHESHKUMAR SHAH ( DOB: Apr-1953 From: Mar-2013 To: Apr-2017 )
Resigned Director: ANTHONY EDWARD MICHAEL SIMLER ( DOB: May-1971 From: Jul-2015 To: Apr-2017 )
Resigned Director: THOMAS MARK TOLLEY ( DOB: Jul-1978 From: Apr-2017 To: Jul-2017 )
Resigned Secretary: LONDON REGISTRARS LTD ( From: Apr-2017 To: Oct-2019 )
Resigned Secretary: SPEAFI SECRETARIAL LIMITED ( From: May-2014 To: Apr-2017 )
Persons of Significant Control:
Hi Manchester Investment Ltd, 1 Dukes Mews, London, W1U 3ET, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-15)
Sof-10 Him Investco Limited, 2nd Floor One Eagle Place, St James's, London, SW1Y 6AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-05, Ceased: 2019-10-15)