Soane Investments Limited, Portsmouth

Soane Investments Limited is a private limited company. Once, it was called Haddon James Limited (changed on 2021-07-07). Situated at 158-160 London Road, Portsmouth PO2 9DJ, the aforementioned 5 years old enterprise was incorporated on 2019-02-01 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
1 director can be found in the company: Thomas S. (appointed on 01 February 2019).
About
Name: Soane Investments Limited
Number: 11802527
Incorporation date: 2019-02-01
End of financial year: 28 February
 
Address: 158-160 London Road
Portsmouth
PO2 9DJ
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
Company staff
People with significant control
Thomas S.
1 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peter A.
1 February 2019 - 16 December 2019
Nature of control: 25-50% voting rights
25-50% shares
Jody G.
1 February 2019 - 21 October 2019
Nature of control: 25-50% voting rights
25-50% shares

The target date for Soane Investments Limited confirmation statement filing is 2024-02-28. The last confirmation statement was submitted on 2023-02-14. The due date for the next annual accounts filing is 30 November 2023. Previous accounts filing was submitted for the time up to 28 February 2022.

3 persons of significant control are reported in the official register, namely: Thomas S. that owns over 3/4 of shares, 3/4 to full of voting rights. Peter A. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jody G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Charge 118025270013 satisfaction in full.
filed on: 23rd, April 2024 | mortgage
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