Active
Company Information for SODITIC LIMITED
NORTH HOUSE, 198 HIGH STREET, TONBRIDGE, KENT, TN9 1BE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SODITIC LIMITED | |
Legal Registered Office | |
NORTH HOUSE 198 HIGH STREET TONBRIDGE KENT TN9 1BE Other companies in SW1Y | |
Company Number | 03089062 | |
---|---|---|
Company ID Number | 03089062 | |
Date formed | 1995-08-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 10:10:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SODITIC & CO. LTD | 27 Hill Street St Helier Jersey JE2 4UA | Dissolved | Company formed on the 2008-10-07 | |
SODITIC ASSET MANAGEMENT LLP | NORTH HOUSE 198 HIGH STREET TONBRIDGE KENT TN9 1BE | Active | Company formed on the 2008-05-28 | |
SODITIC ASSET MANAGEMENT HOLDINGS LIMITED | 27 Hill Street St Helier Jersey JE2 4UA | Live | Company formed on the 2007-11-15 | |
SODITIC DISCOUNT & TRADE LIMITED | 5 TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB | Liquidation | Company formed on the 2012-03-15 | |
SODITIC FINANCIAL SERVICES LTD | 27 Hill Street St Helier Jersey JE2 4UA | Live | Company formed on the 1982-02-18 | |
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SODITIC FUNDS PUBLIC LIMITED COMPANY | 2ND FLOOR BEAUX LANE HOUSE MERCER STREET LOWER DUBLIN 2 | Dissolved | Company formed on the 2009-11-03 |
SODITIC FUND SERVICES LIMITED | 27 Hill Street St Helier Jersey JE2 4UA | Live | Company formed on the 2008-01-24 | |
SODITIC INVESTMENT MANAGEMENT LIMITED | 27 Hill Street St Helier Jersey JE2 4UA | Live | Company formed on the 2014-03-05 | |
SODITIC MANAGEMENT SERVICES LIMITED | 27 Hill Street St Helier Jersey JE2 4UA | Live | Company formed on the 2008-10-07 | |
SODITIC NOMINEES LIMITED | 27 Hill Street St Helier Jersey JE2 4UA | Live | Company formed on the 2005-11-02 | |
SODITIC PARTNERS LIMITED | 27 Hill Street St Helier Jersey JE2 4UA | Live | Company formed on the 1992-11-04 | |
SODITIC PROPERTIES (JERSEY) LIMITED | 27 Hill Street St Helier Jersey JE2 4UA | Live | Company formed on the 1991-08-05 | |
SODITIC SECRETARIES LIMITED | 27 Hill Street St Helier Jersey JE2 4UA | Live | Company formed on the 2005-11-02 | |
SODITIC TRUSTEES LIMITED | 27 Hill Street St Helier Jersey JE2 4UA | Live | Company formed on the 2005-11-02 |
Officer | Role | Date Appointed |
---|---|---|
ROGER NORMAN BALKWILL |
||
EDWARD DWEK |
||
MARC EDOUARD DWEK |
||
OSCAR MAX LEWISOHN |
||
EUGENIO MORPURGO |
||
PETER STORMONTH DARLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK DAVID KATZENELLENBOGEN |
Director | ||
PIERS VON SIMSON |
Director | ||
JONATHAN GEOFFREY WILLIAM AGNEW |
Director | ||
PATRICIA SWEETMAN |
Company Secretary | ||
ROGER EDWARD BENNETT |
Company Secretary | ||
DOMINIC GEORGES DREYFUS |
Director | ||
PIERFRANCESCO VAIRO |
Director | ||
MAURICE MURAD DWEK |
Director | ||
LODOVICO PIO SIMONE |
Director | ||
FRANCIS JEROME STOBART |
Director | ||
DAVID CHARLES DENHOLM HOBLEY |
Director | ||
LUIGI DE CARLO |
Director | ||
DIDIER BENAROYA |
Director | ||
PAILEX CORPORATE SERVICES LIMITED |
Company Secretary | ||
JONATHAN RONALD KROPMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAM HOLDINGS (UK) LTD | Company Secretary | 2008-09-10 | CURRENT | 2008-09-10 | Active | |
SOTRAFIN LIMITED | Company Secretary | 2005-10-14 | CURRENT | 1997-12-23 | Dissolved 2018-04-15 | |
SAM HOLDINGS (UK) LTD | Director | 2010-12-14 | CURRENT | 2008-09-10 | Active | |
31 CADOGAN SQUARE FREEHOLD LIMITED | Director | 2014-12-10 | CURRENT | 2005-07-12 | Active | |
SODITIC DISCOUNT & TRADE LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Liquidation | |
SAM HOLDINGS (UK) LTD | Director | 2008-09-10 | CURRENT | 2008-09-10 | Active | |
SOTRAFIN LIMITED | Director | 2005-07-28 | CURRENT | 1997-12-23 | Dissolved 2018-04-15 | |
31 CADOGAN SQUARE RESIDENTS ASSOCIATION LIMITED | Director | 1995-04-13 | CURRENT | 1979-05-14 | Dissolved 2017-12-12 | |
SODITIC DISCOUNT & TRADE LIMITED | Director | 2012-04-05 | CURRENT | 2012-03-15 | Liquidation | |
MOUNT PLEASANT STUDIOS INVESTMENTS LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active | |
SAM HOLDINGS (UK) LTD | Director | 2008-09-10 | CURRENT | 2008-09-10 | Active | |
YEHUDI MENUHIN SCHOOL LIMITED(THE) | Director | 2006-06-29 | CURRENT | 1964-09-03 | Active | |
MOUNT PLEASANT STUDIOS HOLDINGS LIMITED | Director | 2005-12-28 | CURRENT | 2005-09-16 | Active | |
MOUNT PLEASANT STUDIOS LIMITED | Director | 2005-10-06 | CURRENT | 1985-10-03 | Active | |
THE MARRYAT PLAYERS LIMITED | Director | 2005-08-26 | CURRENT | 2005-05-12 | Active | |
HILLBROOKE HOTELS (PEMBROKE ARMS) LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2015-11-03 | |
HILLBROOKE MANAGEMENT LIMITED | Director | 2012-11-20 | CURRENT | 2011-05-10 | Active | |
HILLBROOKE HOTELS (BURGHLEY) LIMITED | Director | 2010-07-13 | CURRENT | 2010-07-13 | In Administration | |
THE SACKLER TRUST | Director | 2009-11-24 | CURRENT | 2009-09-17 | Active | |
SAM HOLDINGS (UK) LTD | Director | 2008-09-10 | CURRENT | 2008-09-10 | Active | |
HILLBROOKE HOTELS (BATH ARMS) LIMITED | Director | 2007-10-30 | CURRENT | 2005-08-31 | Dissolved 2016-07-19 | |
HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED | Director | 2007-08-31 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
MERRILL LYNCH ASSET ALLOCATOR PLC | Director | 2001-11-21 | CURRENT | 1998-06-02 | Dissolved 2014-04-09 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MARC EDOUARD DWEK | ||
APPOINTMENT TERMINATED, DIRECTOR OSCAR MAX LEWISOHN | ||
CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/20 FROM 12 Charles Ii Street London SW1Y 4QU United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Roger Norman Balkwill on 2020-06-30 | |
AP03 | Appointment of Miss Sarah Townsley as company secretary on 2020-06-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JAMES HENRY SEYMOUR DENHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENIO MORPURGO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STORMONTH DARLING | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-08-14 GBP 3,000,000 | |
CAP-SS | Solvency Statement dated 27/07/18 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 4000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/16 FROM 12 Charles Ii Street London SW1Y 4QU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/15 FROM 12 Charles Ii Street London SW1Y 4QU England | |
AP01 | DIRECTOR APPOINTED MR EUGENIO MORPURGO | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/15 FROM 12 Charles Ii Street London SW1Y 4QU | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/14 FROM 12 Charles Ii Street London SW1Y 4QU United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 21/05/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/08/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STORMONTH DARLING / 30/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/12 FROM 12 Charles Ii Street London SW1Y 4QU United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER NORMAN BALKWILL / 28/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OSCAR MAX LEWISOHN / 28/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC EDOUARD DWEK / 28/05/2012 | |
AP01 | DIRECTOR APPOINTED MR EDWARD DWEK | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
RES01 | ALTER ARTICLES 15/12/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 29/12/11 STATEMENT OF CAPITAL GBP 4000000 | |
AR01 | 08/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 12 CHARLES II STREET LONDON SW1Y 4QU ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM WELLINGTON HOUSE 125 STRAND LONDON WC2R 0AP | |
AR01 | 08/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 19/11/03--------- £ SI 500000@1=500000 £ IC 2500000/3000000 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 23/06/03 | |
123 | £ NC 2000000/5000000 23/06/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 26/06/03--------- £ SI 500000@1=500000 £ IC 2000000/2500000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
RES13 | RES OF AUD 07/03/03 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AMENDMENT AND RESTATEMENT AGREEMENT | Satisfied | DEUTSCHE BANK AG, ACTING THROUGH ITS LONDON BRANCH | |
RENT DEPOSIT DEED | Satisfied | SHELL PROPERTY COMPANY LIMITED | |
PRIME BROKERAGE AGREEMENT | Satisfied | DEUTSCHE BANK AG LONDON | |
DEED OF RENT DEPOSIT | Satisfied | SHELL PROPERTY COMPANY LIMITED | |
DEED OF DEPOSIT | Satisfied | LAW LAND PLC | |
RENT DEPOSIT DEED | Satisfied | LAW LAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SODITIC LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as SODITIC LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |