Sof Nominees Limited
- Dissolved
- Incorporated on 19 May 2004
Reg Address: 6th Floor 338 Euston Road, London NW1 3BG
Previous Names:
Close Investments Nominees Limited - 22 Dec 2010
Close Brothers Investment Nominees Limited - 14 May 2007
Close Investments Nominees Limited - 14 May 2007
Close Brothers Investment Nominees Limited - 19 May 2004
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Sof Nominees Limited" is a ltd and located in 6th Floor 338 Euston Road, London NW1 3BG. Sof Nominees Limited is currently in dissolved status and it was incorporated on 19 May 2004 (20 years 4 months 5 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.
Directors and Secretaries
List of all Directors and Secretaries in Sof Nominees Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Anthony Robert Buckley | Secretary | 29 Jul 2013 | - | Resigned 24 May 2021 |
| 2 | Anthony Robert Buckley | Secretary | 29 Jul 2013 | - | Active |
| 3 | Anthony Robert Buckley | Director | 25 Feb 2011 | New Zealander | Active |
| 4 | Carla Alexandre Reis De Oliveira Prata | Secretary | 25 Feb 2011 | - | Resigned 29 Jul 2013 |
| 5 | Anthony Robert Buckley | Director | 25 Feb 2011 | New Zealander | Resigned 24 May 2021 |
| 6 | Nigel Bruce Ashfield | Director | 25 Feb 2011 | British | Active |
| 7 | Kawai Lai | Director | 28 Sep 2009 | British | Resigned 25 Feb 2011 |
| 8 | Robin Michael Douglas | Director | 28 Sep 2009 | British | Resigned 25 Feb 2011 |
| 9 | Pierre Alexis Clarke | Director | 20 Apr 2007 | British | Resigned 14 Aug 2007 |
| 10 | Robert Michael Keeler | Director | 20 Apr 2007 | British | Resigned 28 Sep 2009 |
| 11 | Matthew Charles Moore | Secretary | 30 Nov 2006 | British | Resigned 25 Feb 2011 |
| 12 | Peter Donald Roscrow | Director | 19 May 2004 | British | Resigned 29 May 2009 |
| 13 | PAILEX SECRETARIES LIMITED | Corporate Secretary | 19 May 2004 | - | Resigned 19 May 2004 |
| 14 | Jonathan Mark Gain | Secretary | 19 May 2004 | - | Resigned 30 Nov 2006 |
| 15 | Jonathan Mark Gain | Director | 19 May 2004 | - | Resigned 30 Nov 2006 |
| 16 | Craig Vivian Reader | Director | 19 May 2004 | British | Resigned 13 Apr 2006 |
| 17 | Peter Donald Roscrow | Director | 19 May 2004 | Australian | Resigned 29 May 2009 |
| 18 | PAILEX NOMINEES LIMITED | Corporate Director | 19 May 2004 | - | Resigned 19 May 2004 |
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 | Alpha Real Property Investment Advisers Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 19 May 2018 | - | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 19 May 2017 | - | Ceased 18 May 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sof Nominees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Voluntary | 8 Jun 2021 | Download PDF |
| 2 | Confirmation Statement - No Updates | 1 Jun 2021 | Download PDF |
| 3 | Dissolution - Application Strike Off Company | 1 Jun 2021 | Download PDF |
| 4 | Officers - Termination Secretary Company With Name Termination Date | 24 May 2021 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 24 May 2021 | Download PDF |
| 6 | Accounts - Dormant | 13 Oct 2020 | Download PDF 6 Pages |
| 7 | Confirmation Statement - No Updates | 26 May 2020 | Download PDF 3 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 2 Apr 2020 | Download PDF 2 Pages |
| 9 | Confirmation Statement - Updates | 5 Jun 2019 | Download PDF 4 Pages |
| 10 | Accounts - Dormant | 16 May 2019 | Download PDF 6 Pages |
| 11 | Accounts - Dormant | 17 Aug 2018 | Download PDF 6 Pages |
| 12 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 29 Jun 2018 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 Jun 2018 | Download PDF 2 Pages |
| 14 | Confirmation Statement - Updates | 29 Jun 2018 | Download PDF 4 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 25 Sep 2017 | Download PDF 2 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 20 Jun 2017 | Download PDF 2 Pages |
| 17 | Officers - Change Person Secretary Company With Change Date | 20 Jun 2017 | Download PDF 1 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 20 Jun 2017 | Download PDF 2 Pages |
| 19 | Officers - Change Person Secretary Company With Change Date | 20 Jun 2017 | Download PDF 1 Pages |
| 20 | Confirmation Statement - Updates | 16 Jun 2017 | Download PDF 5 Pages |
| 21 | Accounts - Dormant | 13 Apr 2017 | Download PDF 6 Pages |
| 22 | Accounts - Change Account Reference Date Company Current Shortened | 7 Jan 2017 | Download PDF 3 Pages |
| 23 | Accounts - Dormant | 12 Aug 2016 | Download PDF 6 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2016 | Download PDF 5 Pages |
| 25 | Accounts - Dormant | 14 Aug 2015 | Download PDF 6 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 28 May 2015 | Download PDF 5 Pages |
| 27 | Accounts - Dormant | 29 Sep 2014 | Download PDF 6 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2014 | Download PDF 5 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 21 May 2014 | Download PDF 2 Pages |
| 30 | Address - Change Registered Office Company With Date Old | 8 Apr 2014 | Download PDF 1 Pages |
| 31 | Address - Change Registered Office Company With Date Old | 7 Apr 2014 | Download PDF 1 Pages |
| 32 | Accounts - Dormant | 8 Aug 2013 | Download PDF 6 Pages |
| 33 | Officers - Appoint Person Secretary Company With Name | 29 Jul 2013 | Download PDF 2 Pages |
| 34 | Officers - Termination Secretary Company With Name | 29 Jul 2013 | Download PDF 1 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2013 | Download PDF 5 Pages |
| 36 | Accounts - Dormant | 8 Aug 2012 | Download PDF 6 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jun 2012 | Download PDF 5 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 2 Apr 2012 | Download PDF 2 Pages |
| 39 | Accounts - Dormant | 24 Jan 2012 | Download PDF 6 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 28 Jun 2011 | Download PDF 2 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2011 | Download PDF 5 Pages |
| 42 | Address - Change Registered Office Company With Date Old | 13 Jun 2011 | Download PDF 2 Pages |
| 43 | Accounts - Dormant | 31 May 2011 | Download PDF 6 Pages |
| 44 | Officers - Termination Secretary Company With Name | 19 Apr 2011 | Download PDF 2 Pages |
| 45 | Officers - Termination Director Company With Name | 19 Apr 2011 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name | 19 Apr 2011 | Download PDF 2 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 7 Apr 2011 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 7 Apr 2011 | Download PDF 2 Pages |
| 49 | Officers - Appoint Person Secretary Company With Name | 7 Apr 2011 | Download PDF 2 Pages |
| 50 | Change Of Name - Certificate Company | 22 Dec 2010 | Download PDF 2 Pages |
| 51 | Change Of Name - Notice | 22 Dec 2010 | Download PDF 2 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 26 May 2010 | Download PDF 5 Pages |
| 53 | Accounts - Dormant | 20 Apr 2010 | Download PDF 6 Pages |
| 54 | Officers - Legacy | 28 Sep 2009 | Download PDF 2 Pages |
| 55 | Officers - Legacy | 28 Sep 2009 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 28 Sep 2009 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 1 Jun 2009 | Download PDF 1 Pages |
| 58 | Accounts - Total Exemption Full | 1 Jun 2009 | Download PDF 6 Pages |
| 59 | Annual Return - Legacy | 21 May 2009 | Download PDF 3 Pages |
| 60 | Annual Return - Legacy | 2 Jun 2008 | Download PDF 3 Pages |
| 61 | Accounts - Total Exemption Full | 19 Nov 2007 | Download PDF 6 Pages |
| 62 | Officers - Legacy | 6 Nov 2007 | Download PDF 1 Pages |
| 63 | Incorporation - Memorandum Articles | 29 May 2007 | Download PDF 13 Pages |
| 64 | Annual Return - Legacy | 24 May 2007 | Download PDF 2 Pages |
| 65 | Change Of Name - Certificate Company | 14 May 2007 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 23 Apr 2007 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 20 Apr 2007 | Download PDF 1 Pages |
| 68 | Accounts - Dormant | 1 Feb 2007 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 23 Jan 2007 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 23 Jan 2007 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 23 Jan 2007 | Download PDF 1 Pages |
| 72 | Annual Return - Legacy | 4 Jul 2006 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 18 Apr 2006 | Download PDF 1 Pages |
| 74 | Accounts - Total Exemption Full | 21 Mar 2006 | Download PDF 7 Pages |
| 75 | Accounts - Legacy | 23 Nov 2005 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 2 Nov 2005 | Download PDF 1 Pages |
| 77 | Annual Return - Legacy | 23 Jun 2005 | Download PDF 7 Pages |
| 78 | Officers - Legacy | 6 Jun 2005 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 24 Aug 2004 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 24 Aug 2004 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 9 Jun 2004 | Download PDF 49 Pages |
| 82 | Officers - Legacy | 9 Jun 2004 | Download PDF 100 Pages |
| 83 | Officers - Legacy | 9 Jun 2004 | Download PDF 170 Pages |
| 84 | Incorporation - Company | 19 May 2004 | Download PDF 17 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.