Soult Holdings Ltd

About

Registered Number: 01543201
Date of Incorporation: 03/02/1981 (43 years and 2 months ago)
Company Status: Active
Registered Address: Craven House, 16 Northumberland Avenue, London, WC2N 5AP

 

Based in London, H Fairweather & Company Ltd was registered on 03 February 1981, it's status at Companies House is "Active". This business has 3 directors listed as Fairweather, Nicola Jane, Phillimore, John Alexander, Hakoura, Samir Fahmi. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAKOURA, Samir Fahmi N/A 17 January 1995 1
Secretary Name Appointed Resigned Total Appointments
FAIRWEATHER, Nicola Jane 20 December 1995 - 1
PHILLIMORE, John Alexander N/A 07 February 1994 1

Filing History

Document Type Date
AA - Annual Accounts 12 March 2020
CS01 - N/A 14 January 2020
CS01 - N/A 10 January 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 02 January 2018
AA - Annual Accounts 31 March 2017
CS01 - N/A 28 February 2017
CERTNM - Change of name certificate 11 June 2016
CONNOT - N/A 11 June 2016
MR04 - N/A 24 March 2016
MR04 - N/A 24 March 2016
MR04 - N/A 24 March 2016
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 14 January 2014
MR01 - N/A 03 January 2014
MR01 - N/A 21 December 2013
MR01 - N/A 21 December 2013
CH01 - Change of particulars for director 21 November 2013
AP01 - Appointment of director 11 November 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 11 January 2013
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 15 December 2010
AA - Annual Accounts 12 March 2010
AR01 - Annual Return 11 January 2010
363a - Annual Return 12 January 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 11 January 2008
AA - Annual Accounts 06 December 2007
AA - Annual Accounts 15 February 2007
363s - Annual Return 21 January 2007
AA - Annual Accounts 12 April 2006
363s - Annual Return 24 January 2006
AA - Annual Accounts 13 April 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 28 April 2004
363s - Annual Return 17 January 2004
395 - Particulars of a mortgage or charge 12 December 2003
395 - Particulars of a mortgage or charge 10 December 2003
395 - Particulars of a mortgage or charge 10 December 2003
395 - Particulars of a mortgage or charge 10 December 2003
AA - Annual Accounts 03 May 2003
363s - Annual Return 27 January 2003
AA - Annual Accounts 29 April 2002
363s - Annual Return 18 January 2002
AA - Annual Accounts 12 April 2001
363s - Annual Return 29 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 2001
AA - Annual Accounts 27 April 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 30 April 1999
363s - Annual Return 05 February 1999
AA - Annual Accounts 12 March 1998
363s - Annual Return 06 February 1998
AA - Annual Accounts 27 May 1997
363s - Annual Return 12 February 1997
AA - Annual Accounts 29 April 1996
363s - Annual Return 11 February 1996
395 - Particulars of a mortgage or charge 09 January 1996
395 - Particulars of a mortgage or charge 09 January 1996
288 - N/A 08 January 1996
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 16 May 1995
363s - Annual Return 13 February 1995
AA - Annual Accounts 02 February 1995
288 - N/A 18 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1994
288 - N/A 08 March 1994
288 - N/A 23 February 1994
AA - Annual Accounts 13 February 1994
363s - Annual Return 09 February 1994
363s - Annual Return 14 February 1993
AA - Annual Accounts 25 January 1993
AA - Annual Accounts 03 June 1992
363s - Annual Return 01 February 1992
AA - Annual Accounts 16 October 1991
363a - Annual Return 15 March 1991
AA - Annual Accounts 28 September 1990
AA - Annual Accounts 16 February 1990
363 - Annual Return 16 February 1990
363 - Annual Return 09 January 1989
CERTNM - Change of name certificate 30 August 1988
AA - Annual Accounts 26 July 1988
363 - Annual Return 06 June 1988
395 - Particulars of a mortgage or charge 15 December 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 November 1987
AA - Annual Accounts 01 April 1987
288 - N/A 17 February 1987
363 - Annual Return 17 January 1987
RESOLUTIONS - N/A 17 October 1986
288 - N/A 17 October 1986
CERTNM - Change of name certificate 01 September 1986
AA - Annual Accounts 10 July 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 December 2013 Outstanding

N/A
A registered charge 17 December 2013 Outstanding

N/A
A registered charge 17 December 2013 Outstanding

N/A
Assignment of rents 02 December 2003 Partially Satisfied

N/A
Legal charge 02 December 2003 Partially Satisfied

N/A
Legal charge 02 December 2003 Partially Satisfied

N/A
Debenture 02 December 2003 Outstanding

N/A
Debenture 22 December 1995 Fully Satisfied

N/A
Legal charge 22 December 1995 Fully Satisfied

N/A
Debenture 25 November 1987 Fully Satisfied

N/A
Legal charge 30 April 1986 Fully Satisfied

N/A
Legal charge 14 March 1984 Fully Satisfied

N/A
Legal charge 08 June 1983 Fully Satisfied

N/A
Legal charge 29 September 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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