Softly Surman Properties Ltd, Windsor
Softly Surman Properties Ltd is a private limited company. Formerly, it was called Ozymandias Investments Limited (changed on 2014-10-13). Situated at Saint Stephens House, Arthur Road, Windsor, Berksh Saint Stephens House, Arthur Road, Windsor SL4 1RU, this 9 years old business was incorporated on 2014-06-24 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).2 directors can be found in this business: Dominic S. (appointed on 01 October 2014), Alan S. (appointed on 01 October 2014).
| About | |
|---|---|
| Name: Softly Surman Properties Ltd | |
| Number: 09099041 | |
| Incorporation date: 2014-06-24 | |
| End of financial year: 30 June |
| Address: |
Saint Stephens House, Arthur Road, Windsor, Berksh Saint Stephens House Arthur Road Windsor SL4 1RU |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Enigma Creative Holdings Limited
25 January 2021
| Address | Saint Stephens House Arthur Road, Covent Garden, Windsor, SL4 1RU, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12883925 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dominic S.
6 April 2016 - 25 January 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Alan S.
6 April 2016 - 25 January 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-06-30 | 2016-06-30 |
| Number Shares Allotted | - | 100 |
| Shareholder Funds | 100 | 100 |
The date for Softly Surman Properties Ltd confirmation statement filing is 2024-02-15. The most recent confirmation statement was submitted on 2023-02-01. The target date for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up to 30 June 2022.
3 persons of significant control are listed in the official register, namely: Enigma Creative Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Arthur Road, Covent Garden, SL4 1RU Windsor. Dominic S. that has 1/2 or less of shares, 1/2 or less of voting rights. Alan S. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates February 1, 2024 filed on: 3rd, February 2024 | confirmation statement |
Free Download
(3 pages)
|