Sologlade Limited, London

Sologlade Limited is a private limited company. Registered at 49 Welbeck Street, London W1G 9XN, this 30 years old enterprise was incorporated on 1993-07-19 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in this company: Francesco S. (appointed on 25 April 2023), Peter K. (appointed on 13 September 1993).
About
Name: Sologlade Limited
Number: 02837323
Incorporation date: 1993-07-19
End of financial year: 31 October
 
Address: 49 Welbeck Street
London
W1G 9XN
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Sologlade Holdco Limited
6 April 2016
Address 49 Welbeck Street, London, W1G 9XN, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
Sarah B.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares
Guido N.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares
Peter K.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares
Jonathan N.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares
Nss Trustees Limited
6 April 2016 - 6 April 2016
Address 296 Golders Green Road, London, NW11 9PY, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: significiant influence or control
Francesco S.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 545,437 726,506 654,743 555,382
Fixed Assets 16,070,003 16,020,003 12,170,003 7,920,003
Total Assets Less Current Liabilities 12,415,495 3,279,585 2,763,446 1,965,790

The deadline for Sologlade Limited confirmation statement filing is 2024-08-02. The most recent confirmation statement was filed on 2023-07-19. The due date for the next accounts filing is 31 July 2024. Most recent accounts filing was submitted for the time period up to 31 October 2022.

7 persons of significant control are reported in the official register, namely: Sologlade Holdco Limited has over 3/4 of shares. This corporate PSC can be reached at Welbeck Street, W1G 9XN London. Sarah B. who has 1/2 or less of shares. Guido N. who has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 24th, July 2023 | accounts
Free Download (3 pages)