Company NameSoho Securities Limited
Company StatusDissolved
Company Number00920900
CategoryPrivate Limited Company
Incorporation Date1 November 1967(53 years ago)
Dissolution Date3 September 2019 (1 year, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Gideon Andrew Leigh Wood
Date of BirthJanuary 1970 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2006(38 years, 4 months after company formation)
Appointment Duration13 years, 6 months (closed 03 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Golden Square
London
W1F 9HZ
Director NameMiss Catherine Rachel Tiffany Leigh Wood
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2013(45 years, 10 months after company formation)
Appointment Duration5 years, 12 months (closed 03 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Golden Square
London
W1F 9HZ
Director NameMr David Bernard Leigh Wood
Date of BirthFebruary 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2013(45 years, 10 months after company formation)
Appointment Duration5 years, 12 months (closed 03 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Golden Square
London
W1F 9HZ
Director NameMr Philip Adam Leigh Wood
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2013(45 years, 10 months after company formation)
Appointment Duration5 years, 12 months (closed 03 September 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Golden Square
London
W1F 9HZ
Director NameMrs Diane Maureen Wood
Date of BirthMarch 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(24 years, 6 months after company formation)
Appointment Duration19 years, 12 months (resigned 24 April 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Kensington Gardens Square
London
W2 4BQ
Director NameJohn Gordon Kingsleigh Wood
Date of BirthMarch 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(24 years, 6 months after company formation)
Appointment Duration18 years, 2 months (resigned 26 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Kensington Gardens Square
London
W2 4BQ
Secretary NameMrs Diane Maureen Wood
NationalityBritish
StatusResigned
Appointed30 April 1992(24 years, 6 months after company formation)
Appointment Duration19 years, 12 months (resigned 24 April 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Kensington Gardens Square
London
W2 4BQ
Director NameMiss Catherine Rachel Leigh Wood
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2006(38 years, 4 months after company formation)
Appointment Duration5 years (resigned 07 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Kensington Gardens Square
London
W2 4BQ

Contact

Websitewestminsterland-group.co.uk

Location

Registered Address9 Golden Square
London
W1F 9HZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Westminster Land Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2017 (2 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 January 2018Notification of Link Administration Holdings Limited as a person with significant control on 3 November 2017 (2 pages)
10 January 2018Cessation of Capita Plc as a person with significant control on 3 November 2017 (1 page)
29 June 2017Micro company accounts made up to 31 December 2016 (2 pages)
2 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
(4 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
(4 pages)
18 November 2014Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
18 November 2014Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
18 November 2014Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
18 November 2014Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
18 November 2014Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
18 November 2014Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
18 November 2014Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
18 November 2014Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
(6 pages)
27 March 2014Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
19 February 2014Second filing of AR01 previously delivered to Companies House made up to 30 April 2013 (16 pages)
2 October 2013Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
2 October 2013Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages)
2 October 2013Appointment of Mr David Bernard Leigh Wood as a director (2 pages)
30 April 2013Annual return made up to 30 April 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19TH February 2014
(4 pages)
20 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 April 2012Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
30 April 2012Termination of appointment of Diane Wood as a secretary (1 page)
30 April 2012Termination of appointment of Diane Wood as a director (1 page)
29 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
10 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
31 March 2011Amended accounts made up to 30 June 2010 (3 pages)
9 March 2011Termination of appointment of Catherine Wood as a director (1 page)
10 December 2010Accounts for a dormant company made up to 30 June 2010 (3 pages)
14 July 2010Termination of appointment of John Wood as a director (1 page)
15 June 2010Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
8 October 2009Accounts for a dormant company made up to 30 June 2009 (3 pages)
1 July 2009Return made up to 30/04/09; full list of members (4 pages)
19 March 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
20 June 2008Return made up to 30/04/08; full list of members (4 pages)
30 April 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
19 July 2007Return made up to 30/04/07; full list of members (3 pages)
21 April 2007Total exemption small company accounts made up to 30 June 2006 (3 pages)
5 December 2006Return made up to 30/04/06; full list of members (3 pages)
4 December 2006New director appointed (1 page)
4 December 2006New director appointed (1 page)
18 May 2006Amended accounts made up to 30 June 2005 (2 pages)
18 May 2006Accounts for a dormant company made up to 30 June 2005 (2 pages)
20 May 2005Return made up to 30/04/05; full list of members (7 pages)
4 May 2005Accounts for a dormant company made up to 30 June 2004 (2 pages)
1 June 2004Return made up to 30/04/04; full list of members (7 pages)
6 May 2004Accounts for a dormant company made up to 30 June 2003 (2 pages)
20 May 2003Return made up to 30/04/03; full list of members (7 pages)
3 May 2003Accounts for a dormant company made up to 30 June 2002 (2 pages)
19 April 2002Return made up to 30/04/02; full list of members (7 pages)
29 March 2002Accounts for a dormant company made up to 30 June 2001 (2 pages)
24 May 2001Return made up to 30/04/01; full list of members
  • 363(287) ‐ Registered office changed on 24/05/01
(6 pages)
13 April 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
31 May 2000Return made up to 30/04/00; full list of members (6 pages)
7 April 2000Accounts for a dormant company made up to 30 June 1999 (1 page)
26 May 1999Return made up to 30/04/99; full list of members
  • 363(287) ‐ Registered office changed on 26/05/99
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 May 1999Accounts for a dormant company made up to 30 June 1998 (1 page)
11 July 1997Accounts for a dormant company made up to 30 June 1997 (1 page)
23 May 1997Return made up to 30/04/97; no change of members (4 pages)
1 May 1997Accounts for a dormant company made up to 30 June 1996 (1 page)
25 May 1996Return made up to 30/04/96; full list of members (6 pages)
1 May 1996Accounts for a dormant company made up to 30 June 1995 (1 page)
25 May 1995Return made up to 30/04/95; full list of members (14 pages)
28 April 1995Accounts for a dormant company made up to 30 June 1994 (1 page)
1 June 1994Return made up to 30/04/94; full list of members (7 pages)
5 May 1994Accounts for a dormant company made up to 30 June 1993 (1 page)
7 September 1993Return made up to 30/04/93; full list of members (7 pages)
19 August 1993Secretary's particulars changed;director's particulars changed (2 pages)
5 May 1993Accounts for a dormant company made up to 30 June 1992 (4 pages)
5 May 1993Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 June 1992Return made up to 30/04/92; full list of members (7 pages)
25 April 1992Full accounts made up to 30 June 1991 (8 pages)
6 August 1991Return made up to 30/04/91; full list of members (7 pages)
14 January 1991Full accounts made up to 30 June 1990 (9 pages)
21 June 1990Full accounts made up to 30 June 1989 (9 pages)
21 June 1990Return made up to 11/05/90; full list of members (7 pages)
14 December 1989Ad 04/12/89--------- £ si [email protected]=1 £ ic 99/100 (2 pages)
6 July 1989Full accounts made up to 29 September 1988 (9 pages)
6 July 1989Return made up to 23/06/89; full list of members (5 pages)
15 March 1989Accounting reference date shortened from 29/09 to 30/06 (1 page)
4 March 1989Full accounts made up to 29 September 1986 (4 pages)
4 March 1989Return made up to 31/12/88; full list of members (6 pages)
8 February 1989Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
26 January 1989Auditor's resignation (1 page)
2 December 1988Director resigned (2 pages)
8 June 1988Full accounts made up to 29 September 1985 (4 pages)
3 February 1988Return made up to 29/09/87; full list of members (4 pages)
14 September 1987Return made up to 31/12/86; full list of members (7 pages)
9 July 1987Restoration by order of the court (3 pages)
13 January 1987Dissolution (1 page)
13 January 1987Dissolution (1 page)
19 December 1986New director appointed (3 pages)
5 December 1986Return made up to 29/09/85; full list of members (4 pages)
16 September 1986First gazette (1 page)