CAPITAL & SOHO LIMITED

Company Name
CAPITAL & SOHO LIMITED

Legal Registered Office
LONDON

Company Number		04114385
Date formed		2000-11-21
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-03-31
Date Dissolved		2013-11-19
Type of accounts		DORMANT

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Company Officers of CAPITAL & SOHO LIMITED

Current Directors

Officer	Role	Date Appointed
DESNA LEE MARTIN	Company Secretary	2004-08-19
TOBY AUGUSTINE COURTAULD	Director	2004-08-19
NICHOLAS JAMES SANDERSON	Director	2011-07-26
NEIL THOMPSON	Director	2006-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS TIMON DRAKESMITH	Director	2005-09-12	2011-05-27
ROBERT MONTAGUE NOEL	Director	2004-08-19	2009-09-30
JOHN HOWARD WHITELEY	Director	2004-08-19	2005-07-31
GEOFFREY LAWRENCE SHAW	Company Secretary	2000-11-21	2004-08-19
ALBERT RALPH HAY	Director	2000-11-21	2004-08-19
GEOFFREY LAWRENCE SHAW	Director	2000-11-21	2004-08-19
HALLMARK SECRETARIES LIMITED	Nominated Secretary	2000-11-21	2000-11-21
HALLMARK REGISTRARS LIMITED	Nominated Director	2000-11-21	2000-11-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DESNA LEE MARTIN	GREAT CAPITAL PROPERTY LIMITED	Company Secretary	2007-04-25	CURRENT	2007-01-10	Active - Proposal to Strike off
DESNA LEE MARTIN	GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED	Company Secretary	2007-04-25	CURRENT	2007-01-10	Active - Proposal to Strike off
DESNA LEE MARTIN	G.P.E. (HANOVER SQUARE) LIMITED	Company Secretary	2006-08-04	CURRENT	1999-02-24	Active
DESNA LEE MARTIN	RATHBONE SQUARE NO. 1 LIMITED	Company Secretary	2006-08-04	CURRENT	2000-12-12	Active
DESNA LEE MARTIN	RATHBONE SQUARE NO. 2 LIMITED	Company Secretary	2006-08-04	CURRENT	2000-12-12	Active
DESNA LEE MARTIN	THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED	Company Secretary	2006-06-27	CURRENT	2006-03-13	Active - Proposal to Strike off
DESNA LEE MARTIN	GREAT WIGMORE PROPERTY LIMITED	Company Secretary	2006-06-27	CURRENT	2006-03-13	Active - Proposal to Strike off
DESNA LEE MARTIN	G.P.E. (ST THOMAS STREET) LIMITED	Company Secretary	2005-12-15	CURRENT	2005-10-14	Active
DESNA LEE MARTIN	G.P.E. (BISHOPSGATE) LIMITED	Company Secretary	2005-12-15	CURRENT	2005-10-14	Active - Proposal to Strike off
DESNA LEE MARTIN	G.P.E. (BERMONDSEY STREET) LIMITED	Company Secretary	2005-12-15	CURRENT	2005-10-14	Active
DESNA LEE MARTIN	THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED	Company Secretary	2005-03-31	CURRENT	2005-02-25	Active
DESNA LEE MARTIN	GREAT VICTORIA PROPERTY (NO.2) LIMITED	Company Secretary	2005-03-31	CURRENT	2005-03-08	Active
DESNA LEE MARTIN	THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED	Company Secretary	2004-10-25	CURRENT	2004-08-27	Active
DESNA LEE MARTIN	GREAT VICTORIA PROPERTY LIMITED	Company Secretary	2004-10-25	CURRENT	2004-08-18	Active
DESNA LEE MARTIN	KEELDRIFT LIMITED	Company Secretary	2004-08-19	CURRENT	1988-03-23	Dissolved 2013-08-20
DESNA LEE MARTIN	HARTSTAND LIMITED	Company Secretary	2004-08-19	CURRENT	1992-09-23	Dissolved 2013-10-01
DESNA LEE MARTIN	G.P.E. (BLACKFRIARS) LIMITED	Company Secretary	2004-02-24	CURRENT	2003-10-17	Active - Proposal to Strike off
DESNA LEE MARTIN	FOLEY STREET LIMITED	Company Secretary	2004-02-24	CURRENT	2003-10-17	Active
DESNA LEE MARTIN	G.P.E. CONSTRUCTION LIMITED	Company Secretary	2004-02-24	CURRENT	2003-10-17	Active
DESNA LEE MARTIN	G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED	Company Secretary	2004-02-24	CURRENT	2003-10-20	Active - Proposal to Strike off
DESNA LEE MARTIN	G.P.E. (SACKVILLE STREET) LIMITED	Company Secretary	2003-01-14	CURRENT	2002-09-10	Dissolved 2013-08-20
DESNA LEE MARTIN	G.P.E. (90 FETTER LANE) LIMITED	Company Secretary	2003-01-14	CURRENT	2002-09-10	Dissolved 2013-10-01
DESNA LEE MARTIN	90 FETTER LANE LIMITED	Company Secretary	2003-01-14	CURRENT	2002-09-10	Dissolved 2013-08-20
DESNA LEE MARTIN	G.P.E. (80 BISHOPSGATE) LIMITED	Company Secretary	2001-05-04	CURRENT	2001-01-11	Active - Proposal to Strike off
DESNA LEE MARTIN	G.P.E. (88/104 BISHOPSGATE) LIMITED	Company Secretary	2001-05-04	CURRENT	2001-01-11	Active - Proposal to Strike off
DESNA LEE MARTIN	G.P.E. (61 ST MARY AXE) LIMITED	Company Secretary	2001-05-04	CURRENT	2001-01-11	Active - Proposal to Strike off
DESNA LEE MARTIN	LIMCO GPE LIMITED	Company Secretary	1999-01-01	CURRENT	1932-04-29	Dissolved 2013-11-19
DESNA LEE MARTIN	PETRA INVESTMENTS LIMITED	Company Secretary	1999-01-01	CURRENT	1956-06-02	Dissolved 2013-08-20
DESNA LEE MARTIN	CITY & CORPORATE HOLDINGS LIMITED	Company Secretary	1999-01-01	CURRENT	1959-07-28	Dissolved 2013-08-20
DESNA LEE MARTIN	QUEEN'S ARCADE (CARDIFF) LIMITED	Company Secretary	1999-01-01	CURRENT	1997-12-11	Dissolved 2013-08-20
DESNA LEE MARTIN	RECORDHOLD LIMITED	Company Secretary	1999-01-01	CURRENT	1986-08-22	Dissolved 2013-08-20
DESNA LEE MARTIN	JEKYLL PROPERTIES LIMITED	Company Secretary	1999-01-01	CURRENT	1995-09-20	Dissolved 2013-08-20
DESNA LEE MARTIN	LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE)	Company Secretary	1999-01-01	CURRENT	1959-03-31	Dissolved 2013-08-20
DESNA LEE MARTIN	BASAN INVESTMENTS LIMITED	Company Secretary	1999-01-01	CURRENT	1963-06-19	Dissolved 2013-08-20
DESNA LEE MARTIN	CANDEBURY PROPERTIES LIMITED	Company Secretary	1999-01-01	CURRENT	1951-09-28	Dissolved 2013-08-20
DESNA LEE MARTIN	GREAT PORTLAND ESTATES SERVICES LIMITED	Company Secretary	1999-01-01	CURRENT	1953-03-23	Active
DESNA LEE MARTIN	PONTSARN INVESTMENTS LIMITED	Company Secretary	1999-01-01	CURRENT	1958-09-10	Active
DESNA LEE MARTIN	UPLANDS TRADING ESTATES LIMITED	Company Secretary	1999-01-01	CURRENT	1906-02-14	Active - Proposal to Strike off
DESNA LEE MARTIN	KNIGHTON ESTATES LIMITED	Company Secretary	1999-01-01	CURRENT	1943-03-23	Active
DESNA LEE MARTIN	J.L.P.INVESTMENT COMPANY LIMITED	Company Secretary	1999-01-01	CURRENT	1948-10-11	Active
DESNA LEE MARTIN	GREAT PORTLAND ESTATES P L C	Company Secretary	1999-01-01	CURRENT	1957-12-30	Active
DESNA LEE MARTIN	COURTANA INVESTMENTS LIMITED	Company Secretary	1999-01-01	CURRENT	1963-06-19	Active
DESNA LEE MARTIN	COLLIN ESTATES LIMITED	Company Secretary	1999-01-01	CURRENT	1939-02-06	Active
DESNA LEE MARTIN	ILEX LIMITED	Company Secretary	1999-01-01	CURRENT	1985-03-07	Active - Proposal to Strike off
TOBY AUGUSTINE COURTAULD	80 GPS MANAGEMENT COMPANY LIMITED	Director	2017-07-21	CURRENT	2017-07-21	Active
TOBY AUGUSTINE COURTAULD	73/77 OXFORD STREET LIMITED	Director	2016-05-10	CURRENT	1959-05-12	Active
TOBY AUGUSTINE COURTAULD	GPE (BROOK STREET) LIMITED	Director	2014-07-23	CURRENT	2014-07-23	Active
TOBY AUGUSTINE COURTAULD	GPE (GHS) LTD	Director	2013-10-17	CURRENT	2013-10-17	Active
TOBY AUGUSTINE COURTAULD	GWP GRAYS YARD LIMITED	Director	2013-04-22	CURRENT	2013-04-22	Active - Proposal to Strike off
TOBY AUGUSTINE COURTAULD	GWP DUKE STREET LIMITED	Director	2013-03-06	CURRENT	2013-03-06	Active - Proposal to Strike off
TOBY AUGUSTINE COURTAULD	G.P.E. (NEWMAN STREET) LIMITED	Director	2011-10-04	CURRENT	2011-10-04	Active
TOBY AUGUSTINE COURTAULD	G.P.E. (RATHBONE PLACE 2) LIMITED	Director	2011-08-26	CURRENT	2011-08-26	Active
TOBY AUGUSTINE COURTAULD	G.P.E. (RATHBONE PLACE 3) LIMITED	Director	2011-08-26	CURRENT	2011-08-26	Active
TOBY AUGUSTINE COURTAULD	THE RATHBONE PLACE PARTNERSHIP (G.P. 2) LIMITED	Director	2011-08-16	CURRENT	2011-08-16	Active
TOBY AUGUSTINE COURTAULD	THE RATHBONE PLACE PARTNERSHIP (G.P. 1) LIMITED	Director	2011-08-15	CURRENT	2011-08-15	Active
TOBY AUGUSTINE COURTAULD	G.P.E. (RATHBONE PLACE 1) LIMITED	Director	2011-08-15	CURRENT	2011-08-15	Active
TOBY AUGUSTINE COURTAULD	CITY TOWER NOMINEE 1 LIMITED	Director	2010-07-26	CURRENT	2010-05-12	Dissolved 2015-11-24
TOBY AUGUSTINE COURTAULD	CITY TOWER NOMINEE 2 LIMITED	Director	2010-07-26	CURRENT	2010-05-12	Dissolved 2015-11-24
TOBY AUGUSTINE COURTAULD	THE GREAT STAR PARTNERSHIP LIMITED	Director	2010-07-26	CURRENT	2010-05-12	Active - Proposal to Strike off
TOBY AUGUSTINE COURTAULD	THE CITY TOWER PARTNERSHIP (G.P.) LIMITED	Director	2010-07-26	CURRENT	2010-05-12	Active - Proposal to Strike off
TOBY AUGUSTINE COURTAULD	PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED	Director	2010-06-21	CURRENT	2007-01-11	Active
TOBY AUGUSTINE COURTAULD	PORTMAN SQUARE PROPERTIES LIMITED	Director	2010-06-21	CURRENT	1999-11-05	Active
TOBY AUGUSTINE COURTAULD	CITY PLACE HOUSE NOMINEE 1 LIMITED	Director	2010-05-11	CURRENT	2010-05-11	Dissolved 2015-11-24
TOBY AUGUSTINE COURTAULD	CITY PLACE HOUSE NOMINEE 2 LIMITED	Director	2010-05-11	CURRENT	2010-05-11	Dissolved 2015-11-24
TOBY AUGUSTINE COURTAULD	THE CITY PLACE HOUSE PARTNERSHIP (G.P.) LIMITED	Director	2010-05-10	CURRENT	2010-05-10	Active - Proposal to Strike off
TOBY AUGUSTINE COURTAULD	BRITISH PROPERTY FEDERATION	Director	2009-12-09	CURRENT	1963-10-23	Active
TOBY AUGUSTINE COURTAULD	THE NEW WEST END COMPANY	Director	2009-12-03	CURRENT	2000-07-19	Active
TOBY AUGUSTINE COURTAULD	G.P.E. (MARCOL HOUSE) LIMITED	Director	2009-10-16	CURRENT	2009-10-16	Active
TOBY AUGUSTINE COURTAULD	GREAT CAPITAL PROPERTY LIMITED	Director	2007-04-25	CURRENT	2007-01-10	Active - Proposal to Strike off
TOBY AUGUSTINE COURTAULD	GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED	Director	2007-04-25	CURRENT	2007-01-10	Active - Proposal to Strike off
TOBY AUGUSTINE COURTAULD	G.P.E. (HANOVER SQUARE) LIMITED	Director	2006-08-04	CURRENT	1999-02-24	Active
TOBY AUGUSTINE COURTAULD	RATHBONE SQUARE NO. 1 LIMITED	Director	2006-08-04	CURRENT	2000-12-12	Active
TOBY AUGUSTINE COURTAULD	RATHBONE SQUARE NO. 2 LIMITED	Director	2006-08-04	CURRENT	2000-12-12	Active
TOBY AUGUSTINE COURTAULD	G.P.E. (ST THOMAS STREET) LIMITED	Director	2005-12-15	CURRENT	2005-10-14	Active
TOBY AUGUSTINE COURTAULD	G.P.E. (BISHOPSGATE) LIMITED	Director	2005-12-15	CURRENT	2005-10-14	Active - Proposal to Strike off
TOBY AUGUSTINE COURTAULD	G.P.E. (BERMONDSEY STREET) LIMITED	Director	2005-12-15	CURRENT	2005-10-14	Active
TOBY AUGUSTINE COURTAULD	LIV-EX LIMITED	Director	2005-01-19	CURRENT	1999-11-10	Active
TOBY AUGUSTINE COURTAULD	KEELDRIFT LIMITED	Director	2004-08-19	CURRENT	1988-03-23	Dissolved 2013-08-20
TOBY AUGUSTINE COURTAULD	HARTSTAND LIMITED	Director	2004-08-19	CURRENT	1992-09-23	Dissolved 2013-10-01
TOBY AUGUSTINE COURTAULD	G.P.E. (BLACKFRIARS) LIMITED	Director	2004-02-24	CURRENT	2003-10-17	Active - Proposal to Strike off
TOBY AUGUSTINE COURTAULD	FOLEY STREET LIMITED	Director	2004-02-24	CURRENT	2003-10-17	Active
TOBY AUGUSTINE COURTAULD	G.P.E. CONSTRUCTION LIMITED	Director	2004-02-24	CURRENT	2003-10-17	Active
TOBY AUGUSTINE COURTAULD	G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED	Director	2004-02-24	CURRENT	2003-10-20	Active - Proposal to Strike off
TOBY AUGUSTINE COURTAULD	G.P.E. (SACKVILLE STREET) LIMITED	Director	2003-01-14	CURRENT	2002-09-10	Dissolved 2013-08-20
TOBY AUGUSTINE COURTAULD	G.P.E. (90 FETTER LANE) LIMITED	Director	2003-01-14	CURRENT	2002-09-10	Dissolved 2013-10-01
TOBY AUGUSTINE COURTAULD	90 FETTER LANE LIMITED	Director	2003-01-14	CURRENT	2002-09-10	Dissolved 2013-08-20
TOBY AUGUSTINE COURTAULD	LIMCO GPE LIMITED	Director	2002-04-08	CURRENT	1932-04-29	Dissolved 2013-11-19
TOBY AUGUSTINE COURTAULD	PETRA INVESTMENTS LIMITED	Director	2002-04-08	CURRENT	1956-06-02	Dissolved 2013-08-20
TOBY AUGUSTINE COURTAULD	CITY & CORPORATE HOLDINGS LIMITED	Director	2002-04-08	CURRENT	1959-07-28	Dissolved 2013-08-20
TOBY AUGUSTINE COURTAULD	QUEEN'S ARCADE (CARDIFF) LIMITED	Director	2002-04-08	CURRENT	1997-12-11	Dissolved 2013-08-20
TOBY AUGUSTINE COURTAULD	RECORDHOLD LIMITED	Director	2002-04-08	CURRENT	1986-08-22	Dissolved 2013-08-20
TOBY AUGUSTINE COURTAULD	JEKYLL PROPERTIES LIMITED	Director	2002-04-08	CURRENT	1995-09-20	Dissolved 2013-08-20
TOBY AUGUSTINE COURTAULD	LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE)	Director	2002-04-08	CURRENT	1959-03-31	Dissolved 2013-08-20
TOBY AUGUSTINE COURTAULD	BASAN INVESTMENTS LIMITED	Director	2002-04-08	CURRENT	1963-06-19	Dissolved 2013-08-20
TOBY AUGUSTINE COURTAULD	CANDEBURY PROPERTIES LIMITED	Director	2002-04-08	CURRENT	1951-09-28	Dissolved 2013-08-20
TOBY AUGUSTINE COURTAULD	G.P.E. (80 BISHOPSGATE) LIMITED	Director	2002-04-08	CURRENT	2001-01-11	Active - Proposal to Strike off
TOBY AUGUSTINE COURTAULD	GREAT PORTLAND ESTATES SERVICES LIMITED	Director	2002-04-08	CURRENT	1953-03-23	Active
TOBY AUGUSTINE COURTAULD	PONTSARN INVESTMENTS LIMITED	Director	2002-04-08	CURRENT	1958-09-10	Active
TOBY AUGUSTINE COURTAULD	UPLANDS TRADING ESTATES LIMITED	Director	2002-04-08	CURRENT	1906-02-14	Active - Proposal to Strike off
TOBY AUGUSTINE COURTAULD	KNIGHTON ESTATES LIMITED	Director	2002-04-08	CURRENT	1943-03-23	Active
TOBY AUGUSTINE COURTAULD	J.L.P.INVESTMENT COMPANY LIMITED	Director	2002-04-08	CURRENT	1948-10-11	Active
TOBY AUGUSTINE COURTAULD	GREAT PORTLAND ESTATES P L C	Director	2002-04-08	CURRENT	1957-12-30	Active
TOBY AUGUSTINE COURTAULD	COURTANA INVESTMENTS LIMITED	Director	2002-04-08	CURRENT	1963-06-19	Active
TOBY AUGUSTINE COURTAULD	COLLIN ESTATES LIMITED	Director	2002-04-08	CURRENT	1939-02-06	Active
TOBY AUGUSTINE COURTAULD	ILEX LIMITED	Director	2002-04-08	CURRENT	1985-03-07	Active - Proposal to Strike off
TOBY AUGUSTINE COURTAULD	G.P.E. (88/104 BISHOPSGATE) LIMITED	Director	2002-04-08	CURRENT	2001-01-11	Active - Proposal to Strike off
TOBY AUGUSTINE COURTAULD	G.P.E. (61 ST MARY AXE) LIMITED	Director	2002-04-08	CURRENT	2001-01-11	Active - Proposal to Strike off
NICHOLAS JAMES SANDERSON	80 GPS MANAGEMENT COMPANY LIMITED	Director	2017-07-21	CURRENT	2017-07-21	Active
NICHOLAS JAMES SANDERSON	G.P.E. (HANOVER SQUARE) LIMITED	Director	2017-03-14	CURRENT	1999-02-24	Active
NICHOLAS JAMES SANDERSON	G.P.E. (RATHBONE PLACE 2) LIMITED	Director	2017-02-07	CURRENT	2011-08-26	Active
NICHOLAS JAMES SANDERSON	THE RATHBONE PLACE PARTNERSHIP (G.P. 1) LIMITED	Director	2017-02-07	CURRENT	2011-08-15	Active
NICHOLAS JAMES SANDERSON	THE RATHBONE PLACE PARTNERSHIP (G.P. 2) LIMITED	Director	2017-02-07	CURRENT	2011-08-16	Active
NICHOLAS JAMES SANDERSON	G.P.E. (RATHBONE PLACE 1) LIMITED	Director	2017-02-07	CURRENT	2011-08-15	Active
NICHOLAS JAMES SANDERSON	G.P.E. (RATHBONE PLACE 3) LIMITED	Director	2017-02-07	CURRENT	2011-08-26	Active
NICHOLAS JAMES SANDERSON	G.P.E. (NEWMAN STREET) LIMITED	Director	2017-02-07	CURRENT	2011-10-04	Active
NICHOLAS JAMES SANDERSON	THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED	Director	2017-02-03	CURRENT	2005-02-25	Active
NICHOLAS JAMES SANDERSON	GREAT VICTORIA PROPERTY (NO.2) LIMITED	Director	2017-02-03	CURRENT	2005-03-08	Active
NICHOLAS JAMES SANDERSON	THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED	Director	2017-02-03	CURRENT	2004-08-27	Active
NICHOLAS JAMES SANDERSON	GREAT VICTORIA PROPERTY LIMITED	Director	2017-02-03	CURRENT	2004-08-18	Active
NICHOLAS JAMES SANDERSON	73/77 OXFORD STREET LIMITED	Director	2016-05-10	CURRENT	1959-05-12	Active
NICHOLAS JAMES SANDERSON	GREAT ROPEMAKER PROPERTY LTD	Director	2016-03-22	CURRENT	2008-03-06	Active
NICHOLAS JAMES SANDERSON	GREAT ROPEMAKER PROPERTY (NOMINEE 1) LIMITED	Director	2016-03-22	CURRENT	2011-11-01	Active
NICHOLAS JAMES SANDERSON	GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED	Director	2016-03-22	CURRENT	2011-11-01	Active
NICHOLAS JAMES SANDERSON	GREAT ROPEMAKER PARTNERSHIP (G.P.) LIMITED	Director	2016-03-21	CURRENT	2008-03-06	Active
NICHOLAS JAMES SANDERSON	GPE (BROOK STREET) LIMITED	Director	2014-07-23	CURRENT	2014-07-23	Active
NICHOLAS JAMES SANDERSON	GPE (GHS) LTD	Director	2013-10-17	CURRENT	2013-10-17	Active
NICHOLAS JAMES SANDERSON	GWP GRAYS YARD LIMITED	Director	2013-04-22	CURRENT	2013-04-22	Active - Proposal to Strike off
NICHOLAS JAMES SANDERSON	GWP DUKE STREET LIMITED	Director	2013-03-06	CURRENT	2013-03-06	Active - Proposal to Strike off
NICHOLAS JAMES SANDERSON	LIMCO GPE LIMITED	Director	2011-07-25	CURRENT	1932-04-29	Dissolved 2013-11-19
NICHOLAS JAMES SANDERSON	PETRA INVESTMENTS LIMITED	Director	2011-07-25	CURRENT	1956-06-02	Dissolved 2013-08-20
NICHOLAS JAMES SANDERSON	CITY & CORPORATE HOLDINGS LIMITED	Director	2011-07-25	CURRENT	1959-07-28	Dissolved 2013-08-20
NICHOLAS JAMES SANDERSON	KEELDRIFT LIMITED	Director	2011-07-25	CURRENT	1988-03-23	Dissolved 2013-08-20
NICHOLAS JAMES SANDERSON	QUEEN'S ARCADE (CARDIFF) LIMITED	Director	2011-07-25	CURRENT	1997-12-11	Dissolved 2013-08-20
NICHOLAS JAMES SANDERSON	RECORDHOLD LIMITED	Director	2011-07-25	CURRENT	1986-08-22	Dissolved 2013-08-20
NICHOLAS JAMES SANDERSON	JEKYLL PROPERTIES LIMITED	Director	2011-07-25	CURRENT	1995-09-20	Dissolved 2013-08-20
NICHOLAS JAMES SANDERSON	G.P.E. (90 FETTER LANE) LIMITED	Director	2011-07-25	CURRENT	2002-09-10	Dissolved 2013-10-01
NICHOLAS JAMES SANDERSON	HARTSTAND LIMITED	Director	2011-07-25	CURRENT	1992-09-23	Dissolved 2013-10-01
NICHOLAS JAMES SANDERSON	LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE)	Director	2011-07-25	CURRENT	1959-03-31	Dissolved 2013-08-20
NICHOLAS JAMES SANDERSON	BASAN INVESTMENTS LIMITED	Director	2011-07-25	CURRENT	1963-06-19	Dissolved 2013-08-20
NICHOLAS JAMES SANDERSON	CANDEBURY PROPERTIES LIMITED	Director	2011-07-25	CURRENT	1951-09-28	Dissolved 2013-08-20
NICHOLAS JAMES SANDERSON	90 FETTER LANE LIMITED	Director	2011-07-25	CURRENT	2002-09-10	Dissolved 2013-08-20
NICHOLAS JAMES SANDERSON	G.P.E. (80 BISHOPSGATE) LIMITED	Director	2011-07-25	CURRENT	2001-01-11	Active - Proposal to Strike off
NICHOLAS JAMES SANDERSON	G.P.E. (BLACKFRIARS) LIMITED	Director	2011-07-25	CURRENT	2003-10-17	Active - Proposal to Strike off
NICHOLAS JAMES SANDERSON	G.P.E. (ST THOMAS STREET) LIMITED	Director	2011-07-25	CURRENT	2005-10-14	Active
NICHOLAS JAMES SANDERSON	G.P.E. (BISHOPSGATE) LIMITED	Director	2011-07-25	CURRENT	2005-10-14	Active - Proposal to Strike off
NICHOLAS JAMES SANDERSON	PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED	Director	2011-07-25	CURRENT	2007-01-11	Active
NICHOLAS JAMES SANDERSON	GREAT PORTLAND ESTATES SERVICES LIMITED	Director	2011-07-25	CURRENT	1953-03-23	Active
NICHOLAS JAMES SANDERSON	PONTSARN INVESTMENTS LIMITED	Director	2011-07-25	CURRENT	1958-09-10	Active
NICHOLAS JAMES SANDERSON	PORTMAN SQUARE PROPERTIES LIMITED	Director	2011-07-25	CURRENT	1999-11-05	Active
NICHOLAS JAMES SANDERSON	RATHBONE SQUARE NO. 1 LIMITED	Director	2011-07-25	CURRENT	2000-12-12	Active
NICHOLAS JAMES SANDERSON	FOLEY STREET LIMITED	Director	2011-07-25	CURRENT	2003-10-17	Active
NICHOLAS JAMES SANDERSON	G.P.E. CONSTRUCTION LIMITED	Director	2011-07-25	CURRENT	2003-10-17	Active
NICHOLAS JAMES SANDERSON	G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED	Director	2011-07-25	CURRENT	2003-10-20	Active - Proposal to Strike off
NICHOLAS JAMES SANDERSON	G.P.E. (MARCOL HOUSE) LIMITED	Director	2011-07-25	CURRENT	2009-10-16	Active
NICHOLAS JAMES SANDERSON	UPLANDS TRADING ESTATES LIMITED	Director	2011-07-25	CURRENT	1906-02-14	Active - Proposal to Strike off
NICHOLAS JAMES SANDERSON	KNIGHTON ESTATES LIMITED	Director	2011-07-25	CURRENT	1943-03-23	Active
NICHOLAS JAMES SANDERSON	J.L.P.INVESTMENT COMPANY LIMITED	Director	2011-07-25	CURRENT	1948-10-11	Active
NICHOLAS JAMES SANDERSON	GREAT PORTLAND ESTATES P L C	Director	2011-07-25	CURRENT	1957-12-30	Active
NICHOLAS JAMES SANDERSON	COURTANA INVESTMENTS LIMITED	Director	2011-07-25	CURRENT	1963-06-19	Active
NICHOLAS JAMES SANDERSON	COLLIN ESTATES LIMITED	Director	2011-07-25	CURRENT	1939-02-06	Active
NICHOLAS JAMES SANDERSON	ILEX LIMITED	Director	2011-07-25	CURRENT	1985-03-07	Active - Proposal to Strike off
NICHOLAS JAMES SANDERSON	RATHBONE SQUARE NO. 2 LIMITED	Director	2011-07-25	CURRENT	2000-12-12	Active
NICHOLAS JAMES SANDERSON	G.P.E. (88/104 BISHOPSGATE) LIMITED	Director	2011-07-25	CURRENT	2001-01-11	Active - Proposal to Strike off
NICHOLAS JAMES SANDERSON	G.P.E. (61 ST MARY AXE) LIMITED	Director	2011-07-25	CURRENT	2001-01-11	Active - Proposal to Strike off
NICHOLAS JAMES SANDERSON	G.P.E. (BERMONDSEY STREET) LIMITED	Director	2011-07-25	CURRENT	2005-10-14	Active
NICHOLAS JAMES SANDERSON	G.P.E. (SACKVILLE STREET) LIMITED	Director	2011-05-27	CURRENT	2002-09-10	Dissolved 2013-08-20
NEIL THOMPSON	BROOKFIELD CRICKLEWOOD (UK) LIMITED	Director	2018-04-26	CURRENT	2004-04-29	Active - Proposal to Strike off
NEIL THOMPSON	PRINCIPAL PLACE COMMERCIAL GP LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
NEIL THOMPSON	PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
NEIL THOMPSON	BROOKFIELD DEVELOPMENTS EUROPE LIMITED	Director	2017-06-28	CURRENT	2003-07-31	Active
NEIL THOMPSON	99 BISHOPSGATE MANAGEMENT LIMITED	Director	2017-06-28	CURRENT	1995-06-23	Active
NEIL THOMPSON	LIMCO GPE LIMITED	Director	2006-08-01	CURRENT	1932-04-29	Dissolved 2013-11-19
NEIL THOMPSON	PETRA INVESTMENTS LIMITED	Director	2006-08-01	CURRENT	1956-06-02	Dissolved 2013-08-20
NEIL THOMPSON	CITY & CORPORATE HOLDINGS LIMITED	Director	2006-08-01	CURRENT	1959-07-28	Dissolved 2013-08-20
NEIL THOMPSON	KEELDRIFT LIMITED	Director	2006-08-01	CURRENT	1988-03-23	Dissolved 2013-08-20
NEIL THOMPSON	QUEEN'S ARCADE (CARDIFF) LIMITED	Director	2006-08-01	CURRENT	1997-12-11	Dissolved 2013-08-20
NEIL THOMPSON	RECORDHOLD LIMITED	Director	2006-08-01	CURRENT	1986-08-22	Dissolved 2013-08-20
NEIL THOMPSON	JEKYLL PROPERTIES LIMITED	Director	2006-08-01	CURRENT	1995-09-20	Dissolved 2013-08-20
NEIL THOMPSON	G.P.E. (SACKVILLE STREET) LIMITED	Director	2006-08-01	CURRENT	2002-09-10	Dissolved 2013-08-20
NEIL THOMPSON	G.P.E. (90 FETTER LANE) LIMITED	Director	2006-08-01	CURRENT	2002-09-10	Dissolved 2013-10-01
NEIL THOMPSON	HARTSTAND LIMITED	Director	2006-08-01	CURRENT	1992-09-23	Dissolved 2013-10-01
NEIL THOMPSON	LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE)	Director	2006-08-01	CURRENT	1959-03-31	Dissolved 2013-08-20
NEIL THOMPSON	BASAN INVESTMENTS LIMITED	Director	2006-08-01	CURRENT	1963-06-19	Dissolved 2013-08-20
NEIL THOMPSON	CANDEBURY PROPERTIES LIMITED	Director	2006-08-01	CURRENT	1951-09-28	Dissolved 2013-08-20
NEIL THOMPSON	90 FETTER LANE LIMITED	Director	2006-08-01	CURRENT	2002-09-10	Dissolved 2013-08-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-11-19	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-08-06	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-29	DS01	APPLICATION FOR STRIKING-OFF
2012-12-18	LATEST SOC	18/12/12 STATEMENT OF CAPITAL;GBP 1000000
2012-12-18	AR01	21/11/12 FULL LIST
2012-11-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-12-19	AR01	21/11/11 FULL LIST
2011-12-19	AP01	DIRECTOR APPOINTED MR NICHOLAS JAMES SANDERSON
2011-12-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DRAKESMITH
2011-01-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-16	AR01	21/11/10 FULL LIST
2010-01-15	AA	31/03/09 TOTAL EXEMPTION FULL
2009-12-17	AR01	21/11/09 FULL LIST
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMPSON / 14/12/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TIMON DRAKESMITH / 14/12/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TOBY AUGUSTINE COURTAULD / 14/12/2009
2009-12-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / DESNA LEE MARTIN / 14/12/2009
2009-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT NOEL
2009-01-28	AA	31/03/08 TOTAL EXEMPTION FULL
2008-12-16	363a	RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-18	363a	RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-07-14	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-16	288c	SECRETARY'S PARTICULARS CHANGED
2007-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-22	363s	RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-09-04	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-14	288a	NEW DIRECTOR APPOINTED
2006-01-19	287	REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 56 MORTIMER STREET LONDON W1W 7RT
2006-01-17	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-05	363s	RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-10-10	RES13	RE SHARES 26/09/05
2005-10-10	RES13	CONVERSION 26/09/05
2005-10-10	RES13	RE SHARES 26/09/05
2005-10-10	RES13	RWE SHARES 26/09/05
2005-10-10	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-10	122	S-DIV 26/09/05
2005-09-20	288a	NEW DIRECTOR APPOINTED
2005-08-12	288b	DIRECTOR RESIGNED
2005-08-04	ELRES	S80A AUTH TO ALLOT SEC 14/07/05
2005-08-04	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2005-08-04	ELRES	S252 DISP LAYING ACC 14/07/05
2005-08-04	ELRES	S386 DISP APP AUDS 14/07/05
2005-02-16	225	ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05
2004-12-01	363s	RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-09-08	88(2)R	AD 17/08/04-17/08/04 £ SI 612500@0.01=6125 £ IC 993875/1000000
2004-09-07	288a	NEW SECRETARY APPOINTED
2004-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/04 FROM: 12 YORK GATE LONDON NW1 4QS
2004-09-07	288a	NEW DIRECTOR APPOINTED
2004-09-07	288b	DIRECTOR RESIGNED
2004-09-07	288b	DIRECTOR RESIGNED
2004-09-07	288a	NEW DIRECTOR APPOINTED
2004-09-07	288b	SECRETARY RESIGNED
2004-09-07	288a	NEW DIRECTOR APPOINTED
2004-09-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-18	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2003-12-12	363a	RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-07-22	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2002-12-17	363a	RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-07-30	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-01	AA	FULL ACCOUNTS MADE UP TO 30/09/01

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to CAPITAL & SOHO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CAPITAL & SOHO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED BETWEEN CAPITAL & SOHO LIMITED, PROMOTE INVESTMENTS LIMITED, PEBBLELAND LIMITED, HARTSTAND LIMITED, KEELDRIFT LIMITED AND HARTSTAND LIMITED IN ITS CAPACITY AS GENERAL PARTNER OF THE BROADWICK LIMITED PARTNERSHIP AND EUROHYPO AG EUROPAISCHE HYPOTHEKE	2000-12-15	Satisfied	EUROHYPO AG EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK, LONDON BRANCH, AS AGENT AND TRUSTEE
DEED OF CHARGE OVER SHARES	2000-12-15	Satisfied	EUROHYPO AG EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK,LONDON BRANCHAS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE"AGENT)

Intangible Assets

Patents

We have not found any records of CAPITAL & SOHO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAPITAL & SOHO LIMITED

Trademarks

We have not found any records of CAPITAL & SOHO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAPITAL & SOHO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CAPITAL & SOHO LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where CAPITAL & SOHO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAPITAL & SOHO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAPITAL & SOHO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-21 22:02:47
Primary Source:	Companies House

Company Overview

Company Officers of CAPITAL & SOHO LIMITED

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