Soderetour Uk Ltd

Active
Incorporated on 29 Dec 1995

Reg Address: 7/21 Goswell Road, London EC1M 7AH

Company Number 03142340
Company Status Active
Incorporation Date 29 Dec 1995
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Full
Accounts Next Due 31 Mar 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Jan 2024
Confirmation Statement Next Due 4 Feb 2025
Average Number of Employees -

Previous Names:
Soderetour Ltd - 24 Jan 1996
Textmotor Limited - 29 Dec 1995

Company Classifications:
55100 - Hotels and similar accommodation
68320 - Management of real estate on a fee or contract basis
82990 - Other business support service activities n.e.c.

Summary The company with name "Soderetour Uk Ltd" is a ltd and located in 7/21 Goswell Road, London EC1M 7AH. Soderetour Uk Ltd is currently in active status and it was incorporated on 29 Dec 1995 (28 years 8 months 24 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Soderetour Uk Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Benjamin Haworth	Director	30 Aug 2019	British	Active
2	Benjamin Haworth	Director	30 Aug 2019	British	Active
3	Ngok Wai Lee	Director	15 Jul 2019	French	Active
4	Eric Julien Adrien Fombonne	Director	23 May 2017	French	Resigned 31 Mar 2021
5	Eric Julien Adrien Fombonne	Director	23 May 2017	French	Resigned 31 Mar 2021
6	Kian Tiong Alfred Ong	Director	31 Dec 2014	Singaporean	Resigned 15 Jul 2019
7	Marie-Isabelle Aw	Director	31 Dec 2014	French	Resigned 30 Aug 2019
8	Rebecca Catherine Hollants Van Loocke	Director	8 Jan 2010	British	Resigned 23 May 2017
9	Gerald Lee	Director	10 Jul 2006	Singaporean	Resigned 15 Dec 2009
10	Jean Claude Erne	Director	1 Mar 2005	American	Resigned 10 Jul 2006
11	Erwin Joseph Rieck	Director	31 Dec 2000	German	Resigned 28 Feb 2005
12	Sym Keun Lee	Director	31 Dec 2000	French	Resigned 31 Dec 2014
13	WW EUR BV	Director	24 Mar 1997	-	Resigned 31 Dec 2000
14	WH ADVISERS INC	Director	24 Mar 1997	-	Resigned 31 Dec 2000
15	Bertrand Nicolas Marie Alain Limon-Duparcmeur	Director	27 Feb 1996	French	Resigned 24 Mar 1997
16	Jacques Pancera	Director	27 Feb 1996	French	Resigned 24 Mar 1997
17	Peter Rafael Alfandary	Director	15 Jan 1996	British	Resigned 27 Feb 1996
18	REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	15 Jan 1996	-	Active
19	INSTANT COMPANIES LIMITED	Corporate Nominee Director	29 Dec 1995	-	Resigned 15 Jan 1996
20	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	29 Dec 1995	-	Resigned 15 Jan 1996

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	21 Jan 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Soderetour Uk Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	2 Feb 2024	Download PDF
2	Accounts - Change Account Reference Date Company Previous Extended	6 Sep 2023	Download PDF
3	Confirmation Statement - No Updates	25 Jan 2023	Download PDF
4	Accounts - Full	24 Sep 2022	Download PDF
5	Officers - Termination Director Company With Name Termination Date	31 Mar 2021	Download PDF
6	Confirmation Statement - No Updates	29 Jan 2021	Download PDF 3 Pages
7	Accounts - Full	7 Jan 2021	Download PDF 16 Pages
8	Confirmation Statement - No Updates	21 Jan 2020	Download PDF 3 Pages
9	Accounts - Full	30 Sep 2019	Download PDF 17 Pages
10	Officers - Termination Director Company With Name Termination Date	2 Sep 2019	Download PDF 1 Pages
11	Officers - Appoint Person Director Company With Name Date	2 Sep 2019	Download PDF 2 Pages
12	Officers - Termination Director Company With Name Termination Date	5 Aug 2019	Download PDF 1 Pages
13	Officers - Appoint Person Director Company With Name Date	1 Aug 2019	Download PDF 2 Pages
14	Officers - Change Person Director Company With Change Date	23 Apr 2019	Download PDF 2 Pages
15	Officers - Change Person Director Company With Change Date	15 Apr 2019	Download PDF 2 Pages
16	Officers - Change Person Director Company With Change Date	12 Apr 2019	Download PDF 2 Pages
17	Officers - Change Person Director Company With Change Date	22 Jan 2019	Download PDF 2 Pages
18	Officers - Change Person Director Company With Change Date	22 Jan 2019	Download PDF 2 Pages
19	Confirmation Statement - Updates	21 Jan 2019	Download PDF 4 Pages
20	Officers - Change Person Director Company With Change Date	21 Jan 2019	Download PDF 2 Pages
21	Accounts - Full	30 Sep 2018	Download PDF 16 Pages
22	Confirmation Statement - Updates	22 Jan 2018	Download PDF 4 Pages
23	Officers - Change Person Director Company With Change Date	17 Jan 2018	Download PDF 2 Pages
24	Officers - Change Person Director Company With Change Date	17 Jan 2018	Download PDF 2 Pages
25	Accounts - Full	22 Aug 2017	Download PDF 15 Pages
26	Officers - Termination Director Company With Name Termination Date	27 Jun 2017	Download PDF 1 Pages
27	Officers - Appoint Person Director Company With Name Date	27 Jun 2017	Download PDF 2 Pages
28	Confirmation Statement - Updates	24 Jan 2017	Download PDF 5 Pages
29	Accounts - Full	1 Oct 2016	Download PDF 14 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	5 Feb 2016	Download PDF 7 Pages
31	Address - Move Registers To Sail Company With New	21 Oct 2015	Download PDF 1 Pages
32	Accounts - Full	3 Oct 2015	Download PDF 13 Pages
33	Officers - Termination Director Company With Name Termination Date	23 Feb 2015	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	23 Feb 2015	Download PDF 7 Pages
35	Officers - Appoint Person Director Company With Name Date	4 Feb 2015	Download PDF 2 Pages
36	Officers - Appoint Person Director Company With Name Date	4 Feb 2015	Download PDF 2 Pages
37	Accounts - Full	24 Sep 2014	Download PDF 13 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	10 Feb 2014	Download PDF 6 Pages
39	Officers - Change Person Director Company With Change Date	10 Feb 2014	Download PDF 2 Pages
40	Accounts - Full	22 Jul 2013	Download PDF 13 Pages
41	Officers - Change Person Director Company With Change Date	28 Feb 2013	Download PDF 2 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	13 Feb 2013	Download PDF 6 Pages
43	Officers - Change Person Director Company With Change Date	11 Feb 2013	Download PDF 2 Pages
44	Officers - Change Person Director Company With Change Date	23 Jan 2013	Download PDF 2 Pages
45	Accounts - Full	28 Sep 2012	Download PDF 13 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	17 Feb 2012	Download PDF 6 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	27 Jan 2012	Download PDF 6 Pages
48	Accounts - Full	5 Oct 2011	Download PDF 14 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	11 Mar 2011	Download PDF 6 Pages
50	Accounts - Full	8 Oct 2010	Download PDF 15 Pages
51	Address - Change Sail Company	21 Sep 2010	Download PDF 1 Pages
52	Officers - Appoint Person Director Company With Name	26 Apr 2010	Download PDF 1 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	26 Apr 2010	Download PDF 4 Pages
54	Officers - Appoint Person Director Company	23 Apr 2010	Download PDF 2 Pages
55	Officers - Appoint Person Director Company With Name	23 Apr 2010	Download PDF 2 Pages
56	Officers - Termination Director Company With Name	23 Apr 2010	Download PDF 1 Pages
57	Officers - Termination Director Company With Name	12 Mar 2010	Download PDF 1 Pages
58	Accounts - Full	31 Oct 2009	Download PDF 15 Pages
59	Address - Legacy	27 May 2009	Download PDF 1 Pages
60	Address - Legacy	8 Apr 2009	Download PDF 1 Pages
61	Officers - Legacy	17 Mar 2009	Download PDF 1 Pages
62	Officers - Legacy	22 Jan 2009	Download PDF 1 Pages
63	Accounts - Full	20 Jan 2009	Download PDF 16 Pages
64	Annual Return - Legacy	14 Jan 2009	Download PDF 3 Pages
65	Officers - Legacy	11 Nov 2008	Download PDF 1 Pages
66	Officers - Legacy	18 Jul 2008	Download PDF 1 Pages
67	Annual Return - Legacy	18 Feb 2008	Download PDF 2 Pages
68	Officers - Legacy	15 Feb 2008	Download PDF 1 Pages
69	Accounts - Full	18 Jan 2008	Download PDF 16 Pages
70	Officers - Legacy	6 Dec 2007	Download PDF 1 Pages
71	Annual Return - Legacy	2 Feb 2007	Download PDF 2 Pages
72	Officers - Legacy	16 Jan 2007	Download PDF 1 Pages
73	Accounts - Full	10 Jan 2007	Download PDF 14 Pages
74	Officers - Legacy	8 Jan 2007	Download PDF 1 Pages
75	Officers - Legacy	22 Dec 2006	Download PDF 1 Pages
76	Address - Legacy	15 May 2006	Download PDF 1 Pages
77	Annual Return - Legacy	24 Jan 2006	Download PDF 2 Pages
78	Auditors - Resignation Company	17 Nov 2005	Download PDF 1 Pages
79	Accounts - Full	3 Nov 2005	Download PDF 12 Pages
80	Officers - Legacy	7 Jun 2005	Download PDF 1 Pages
81	Annual Return - Legacy	5 May 2005	Download PDF 2 Pages
82	Annual Return - Legacy	5 May 2005	Download PDF 2 Pages
83	Officers - Legacy	14 Apr 2005	Download PDF 1 Pages
84	Officers - Legacy	5 Jan 2005	Download PDF 1 Pages
85	Accounts - Full	5 May 2004	Download PDF 11 Pages
86	Accounts - Full	25 Jun 2003	Download PDF 11 Pages
87	Annual Return - Legacy	9 Jan 2003	Download PDF 7 Pages
88	Accounts - Full	6 Oct 2002	Download PDF 11 Pages
89	Annual Return - Legacy	6 Sep 2002	Download PDF 5 Pages
90	Officers - Legacy	15 Apr 2002	Download PDF 1 Pages
91	Officers - Legacy	15 Mar 2002	Download PDF 1 Pages
92	Address - Legacy	26 Feb 2002	Download PDF 1 Pages
93	Accounts - Full	3 Nov 2001	Download PDF 11 Pages
94	Accounts - Full	16 Oct 2001	Download PDF 11 Pages
95	Annual Return - Legacy	30 Jan 2001	Download PDF 6 Pages
96	Officers - Legacy	25 Jan 2001	Download PDF 1 Pages
97	Officers - Legacy	25 Jan 2001	Download PDF 2 Pages
98	Officers - Legacy	25 Jan 2001	Download PDF 2 Pages
99	Officers - Legacy	25 Jan 2001	Download PDF 1 Pages
100	Miscellaneous	8 Jan 2001	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Citadines Islington Square (London) Operating Limited Mutual People: Benjamin Haworth , Ngok Wai Lee	Active
2	Citagrep Limited Mutual People: Benjamin Haworth , Ngok Wai Lee	Active
3	Fbm London Ltd Mutual People: Benjamin Haworth , Ngok Wai Lee	Active
4	Citadines St Marks Limited Mutual People: Benjamin Haworth , Ngok Wai Lee	Active
5	The Cavendish Hotel (London) Limited Mutual People: Benjamin Haworth , Ngok Wai Lee	Active
6	Ascott Hospitality Management (Uk) Limited Mutual People: Ngok Wai Lee	Active
7	The Ascott Mayfair Operating Limited Mutual People: Ngok Wai Lee	Active
8	Microsoft System Marketing Limited Mutual People: REED SMITH CORPORATE SERVICES LIMITED	Active