Company NameSOYO Leeds Hotel Limited
DirectorsMichael Donald Barrie and Robin Edouard Martin
Company StatusActive
Company Number12367333
CategoryPrivate Limited Company
Incorporation Date17 December 2019(4 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Michael Donald Barrie
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Robin Edouard Martin
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Secretary NameLegal & General Co Sec Limited (Corporation)
StatusCurrent
Appointed01 February 2021(1 year, 1 month after company formation)
Appointment Duration3 years, 2 months
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Secretary NameEversecretary Limited (Corporation)
StatusResigned
Appointed17 December 2019(same day as company formation)
Correspondence AddressEversheds House 70 Great Bridgewater Street
Manchester
M1 5ES

Location

Registered AddressOne Coleman Street
London
EC2R 5AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 September 2023 (7 months, 3 weeks ago)
Next Return Due15 September 2024 (4 months, 4 weeks from now)

Filing History

10 February 2021Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 (1 page)
10 February 2021Appointment of Legal & General Co Sec Limited as a secretary on 1 February 2021 (2 pages)
27 January 2021Confirmation statement made on 16 December 2020 with no updates (3 pages)
17 December 2019Incorporation
Statement of capital on 2019-12-17
  • GBP 1
(39 pages)