HECF SOHO 2 LIMITED

Company number 06132894

25 officers / 20 resignations

CRESTBRIDGE UK LIMITED

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Active): Secretary
• Appointed on: 14 October 2020

UK Limited Company What's this?

• Registration number: 09822915

BROWN, Ian James Palmer

• Correspondence address: 6 Dryden Street, London, England, WC2E 9NH
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 14 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HINDMARCH, Barry Edward

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 25 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, Anthony Matthew

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 25 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TOWNSON, Neil David

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 25 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 26 June 2007
• Resigned on: 30 April 2011
• Nationality: British
• Occupation: Company Secretary

SPINKS, Gordon

• Correspondence address: 2 Alwyne Avenue, Shenfield, Brentwood, Essex, CM15 8QT
• Role (Resigned): Secretary
• Appointed on: 13 April 2007
• Resigned on: 26 June 2007
• Nationality: British
• Occupation: Company Secretary

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2007
• Resigned on: 13 April 2007

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 30 April 2011
• Resigned on: 21 September 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4365193

ARNAOUTI, Michael

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 July 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BROADHURST, Robin Shedden

• Correspondence address: 21 Addison Avenue, London, W11 2QS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 13 April 2007
• Resigned on: 26 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DREWETT, Simon Derwood Auston

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 14 October 2020
• Resigned on: 25 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GILL, Christopher Marshall

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 26 September 2008
• Resigned on: 14 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MILES, Elizabeth

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 January 2018
• Resigned on: 21 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MILLER, Louise

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 March 2017
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

OBASI, Bruno Chibuzo

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 14 October 2020
• Resigned on: 23 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ROTSEY, Carol Ann

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 2 August 2021
• Resigned on: 25 August 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director Of Companies

TOWNSON, Neil David

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 14 October 2020
• Resigned on: 25 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WINDSOR, Paul Justin

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 21 September 2020
• Resigned on: 23 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WOODWARD, Ian Christopher

• Correspondence address: 54 Brooklands Park, Blackheath, London, SE3 9AJ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 13 April 2007
• Resigned on: 26 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 1 March 2007
• Resigned on: 13 April 2007

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 1 March 2013
• Resigned on: 21 September 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4156575

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 26 June 2007
• Resigned on: 26 September 2008

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 26 June 2007
• Resigned on: 30 April 2013

LS DIRECTOR LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 26 September 2008
• Resigned on: 21 September 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04299372