SOF-10 SOUTH POINT SUITES LIMITED (09300902)

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Status :

active

Updated :

9 November 2018

Qynn Score :

33

Formed in 2014, SOF-10 SOUTH POINT SUITES LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 4 years , however the shortest director appointment lasted for 5 months .

Incorporated
7 Nov 2014
Company Type
ltd
SIC Codes
55100
Next Accounts Due
30 Sep 2019
Last Accounts Date
31 Dec 2017 (small)
Active Directors
4
Active Secretaries
0
Resigned Directors
1
Resigned Secretaries
0
Shareholders
1

Latest Financials

Address :

One Eagle Place,
St James''s,
London,
SW1Y 6AF

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

One Eagle Place, St James's, London, SW1Y 6AF

Date From

12/06/2015

Date To

Current

 

Address

Suite a 6 Honduras Street London EC1Y 0th

Date From

30/11/-0001

Date To

12/06/2015

Confirmation Statment

9 November 2018

Accounts

8 August 2018

Resolutions

4 June 2018

Sub-division of Shares

30 April 2018

Change of Details for Barry Sternlicht

14 March 2018

Confirmation Statment

20 November 2017

Resolutions

20 November 2017

Resolutions

13 November 2017

Accounts

6 November 2017

Director Details Changed for Mr Nicholas Mark Chadwick

9 October 2017

Confirmation Statment

21 November 2016

Director Details Changed for Mr Nicholas Mark Chadwick

11 November 2016

Accounts

2 August 2016

Annual Return

11 November 2015

Register(s) moved to registered inspection location

12 June 2015

Address Change

12 June 2015

Appointment of London Registrars Ltd

12 June 2015

Termination of appointment of Thomas Mark Tolley

16 April 2015

Appointment of Nicholas Mark Chadwick

16 April 2015

Resolutions

16 April 2015

Registration of a charge

2 April 2015

Incorporation

7 November 2014

Accounting Period

7 November 2014

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

093009020001

Status

outstanding

Created

27/03/2015

Resolved

n/a

Type

A registered charge

Parties

Wells Fargo Bank, N.A. , London Branch as Security Trustee

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

09/11/2018

Description

Confirmation statement made on 07/11/2018 with updates

Type

Accounts

Date

08/08/2018

Description

Accounts for a small company made up to 31/12/2017

Type

Resolution

Date

04/06/2018

Description

Resolutions

Type

Capital

Date

30/04/2018

Description

Sub-division of shares on 29/03/2018

Type

Persons with Significant Control

Date

14/03/2018

Description

Change of details for Barry Sternlicht as a person with significant control on 01/01/2018

Type

Confirmation Statement

Date

20/11/2017

Description

Confirmation statement made on 07/11/2017 with no updates

Type

Resolution

Date

20/11/2017

Description

Resolutions

Type

Resolution

Date

13/11/2017

Description

Resolutions

Type

Accounts

Date

06/11/2017

Description

Full accounts made up to 31/12/2016

Type

Officers

Date

09/10/2017

Description

Directors details changed for Mr Nicholas Mark Chadwick on 01/07/2017

Type

Confirmation Statement

Date

21/11/2016

Description

Confirmation statement made on 07/11/2016 with updates

Type

Officers

Date

11/11/2016

Description

Directors details changed for Mr Nicholas Mark Chadwick on 01/08/2016

Type

Accounts

Date

02/08/2016

Description

Full accounts made up to 31/12/2015

Type

Annual Return

Date

11/11/2015

Description

Annual return made up to 07/11/2015 with full list of shareholders

Type

Address

Date

12/06/2015

Description

Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th

Type

Address

Date

12/06/2015

Description

Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th

Type

Officers

Date

12/06/2015

Description

Appointment of London Registrars Ltd as a secretary on 24/04/2015

Type

Officers

Date

16/04/2015

Description

Termination of appointment of Thomas Mark Tolley as a director on 31/03/2015

Type

Officers

Date

16/04/2015

Description

Appointment of Nicholas Mark Chadwick as a director on 31/03/2015

Type

Resolution

Date

16/04/2015

Description

Resolutions

Type

Mortgage

Date

02/04/2015

Description

Registration of charge 093009020001, created on 27/03/2015

Type

Incorporation

Date

07/11/2014

Description

Incorporation

Type

Accounts

Date

07/11/2014

Description

Current accounting period extended from 30/11/2015 to 31/12/2015

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Barry Sternlicht

Notified

06/04/2016

Ceased

n/a

Level

Has significant influence or control

Type

Individual Person

Name

Barry Sternlicht

Notified

06/04/2016

Ceased

n/a

Level

Has significant influence or control

Name (Job Title)

Date Joined

Tenure

Date Joined

07/11/2014

Tenure

4 Yrs 3 Mths

Date Joined

07/11/2014

Tenure

4 Yrs 3 Mths

Date Joined

31/03/2015

Tenure

3 Yrs 10 Mths

Date Joined

31/03/2015

Tenure

3 Yrs 10 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive SOF-10 SOUTH POINT SUITES LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed SOF-10 SOUTH POINT SUITES LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

24/04/2015

Tenure

3 Yrs 9 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

07/11/2014

Date Resigned

31/03/2015

Tenure

4 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of SOF-10 SOUTH POINT SUITES LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with SOF-10 SOUTH POINT SUITES LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with SOF-10 SOUTH POINT SUITES LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Scale

Identify competitors based on size.

Monitor

Add competitors to your watchlist and track their every change.

Location

Map competitors of SOF-10 SOUTH POINT SUITES LIMITED on a local or national basis.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.