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SOF-11 DOCKLANDS DC UK HOLDCO LIMITED

Company number 12282374

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2025 MR01 Registration of charge 122823740002, created on 17 January 2025
14 Nov 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
23 Aug 2024 AA Accounts for a small company made up to 31 December 2023
05 Mar 2024 CH01 Director's details changed for Mr Kevin Blake Catlett on 2 February 2024
20 Nov 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
14 Jun 2023 AD02 Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH
12 Jun 2023 AA Accounts for a small company made up to 31 December 2022
05 Jun 2023 TM02 Termination of appointment of London Registrars Ltd as a secretary on 1 June 2023
05 Jun 2023 AP04 Appointment of Msp Corporate Services Limited as a secretary on 1 June 2023
23 May 2023 CH01 Director's details changed for Mr Thomas Mark Tolley on 2 May 2023
02 May 2023 AD01 Registered office address changed from 2nd Floor One Eagle Place St. James's London SW1Y 6AF England to One Berkeley Street London W1J 8DJ on 2 May 2023
13 Apr 2023 AP01 Appointment of Mr Kevin Blake Catlett as a director on 13 April 2023
13 Apr 2023 TM01 Termination of appointment of Federico Bianchi as a director on 13 April 2023
07 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with updates
31 Oct 2022 PSC04 Change of details for Barry Sternlicht as a person with significant control on 1 October 2022
15 Aug 2022 AA Accounts for a small company made up to 31 December 2021
25 Mar 2022 MR01 Registration of charge 122823740001, created on 25 March 2022
21 Feb 2022 PSC04 Change of details for Barry Sternlicht as a person with significant control on 1 January 2022
05 Nov 2021 CH01 Director's details changed for Mr Federico Bianchi on 5 August 2021
05 Nov 2021 PSC01 Notification of Barry Sternlicht as a person with significant control on 8 October 2021
05 Nov 2021 PSC07 Cessation of Sof-11 Starlight 25 Gbp S.a R.L. as a person with significant control on 8 October 2021
01 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with updates
27 Jul 2021 AA Accounts for a small company made up to 31 December 2020
09 Jun 2021 PSC02 Notification of Sof-11 Starlight 25 Gbp S.a R.L. as a person with significant control on 30 October 2019
09 Jun 2021 PSC07 Cessation of Sof-11 Lux Resi Masterco S.A.R.L. as a person with significant control on 30 October 2020