• UK
  • SOF-11 DOCKLANDS DC UK BIDCO LIMITED - One, Berkeley Street, London, W1J 8DJ, United Kingdom

Company Information

Company registration number
12281214
Company Status
LIVE
Country
United Kingdom
Registered Address
One
Berkeley Street
London
W1J 8DJ
United Kingdom
One, Berkeley Street, London, W1J 8DJ, United Kingdom UK

Management

Managing Directors
CHADWICK, Nicholas Mark
TOLLEY, Thomas Mark
CATLETT, Kevin Blake
Company secretaries
MSP CORPORATE SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2019-10-25
Age Of Company
2019-10-25 4 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
-
-

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
254900YNTHN45FFO7J68
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-11-07
Last Date: 2023-10-24

SOF-11 DOCKLANDS DC UK BIDCO LIMITED Company Description

SOF-11 DOCKLANDS DC UK BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12281214. Its current trading status is "live". It was registered 2019-10-25. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at One .
More information

Get SOF-11 DOCKLANDS DC UK BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sof-11 Docklands Dc Uk Bidco Limited - One, Berkeley Street, London, W1J 8DJ, United Kingdom

2019-10-25 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-03-05) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-14) - MR01

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  • change-person-director-company-with-change-date (2023-05-23) - CH01

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  • termination-secretary-company-with-name-termination-date (2023-06-05) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2023-06-05) - AP04

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  • accounts-with-accounts-type-small (2023-06-12) - AA

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  • change-sail-address-company-with-old-address-new-address (2023-06-14) - AD02

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  • confirmation-statement-with-no-updates (2023-11-20) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-02) - AD01

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  • appoint-person-director-company-with-name-date (2023-04-13) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-13) - TM01

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  • confirmation-statement-with-no-updates (2022-11-07) - CS01

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  • memorandum-articles (2022-04-25) - MA

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  • resolution (2022-04-25) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-25) - MR01

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  • accounts-with-accounts-type-small (2022-08-15) - AA

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  • cessation-of-a-person-with-significant-control (2022-03-11) - PSC07

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  • notification-of-a-person-with-significant-control (2022-03-09) - PSC01

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  • cessation-of-a-person-with-significant-control (2022-03-09) - PSC07

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  • notification-of-a-person-with-significant-control (2022-03-11) - PSC02

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  • notification-of-a-person-with-significant-control (2021-06-09) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-06-09) - PSC07

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-04-16) - RP04CS01

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  • accounts-with-accounts-type-small (2021-07-27) - AA

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  • confirmation-statement-with-no-updates (2021-11-01) - CS01

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  • change-person-director-company-with-change-date (2021-11-05) - CH01

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  • termination-director-company-with-name-termination-date (2020-06-17) - TM01

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  • confirmation-statement (2020-10-27) - CS01

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  • appoint-person-director-company-with-name-date (2020-06-17) - AP01

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  • incorporation-company (2019-10-25) - NEWINC

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  • change-sail-address-company-with-new-address (2019-10-31) - AD02

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  • move-registers-to-sail-company-with-new-address (2019-10-31) - AD03

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  • change-person-director-company-with-change-date (2019-11-04) - CH01

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  • change-account-reference-date-company-current-extended (2019-11-27) - AA01

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  • capital-allotment-shares (2019-12-17) - SH01

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