SOCO REAL ESTATE (WOOD STREET) LIMITED
Overview
| Company Name | SOCO REAL ESTATE (WOOD STREET) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14672497 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOCO REAL ESTATE (WOOD STREET) LIMITED?
- Development of building projects (41100) / Construction
Where is SOCO REAL ESTATE (WOOD STREET) LIMITED located?
| Registered Office Address | 35 Ballards Lane N3 1XW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOCO REAL ESTATE (WOOD STREET) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for SOCO REAL ESTATE (WOOD STREET) LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for SOCO REAL ESTATE (WOOD STREET) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 24, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Flannan Mcnamara as a director on Mar 27, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Feb 21, 2023
| 3 pages | SH01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SOCO REAL ESTATE (WOOD STREET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARSHAK, Benjamin Dov | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | 215093880003 | |||||
| MCNAMARA, Flannan | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | Irish | 250655150001 | |||||
| WEINER, Matthew Simon | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | 72888710002 |
Who are the persons with significant control of SOCO REAL ESTATE (WOOD STREET) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Soco Real Estate Limited | Feb 18, 2023 | Ballards Lane N3 1XW London 35 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0