Company Information for

SOF-10 RI LONDON BRIDGE LIMITED

ONE, BERKELEY STREET, LONDON, W1J 8DJ,

Company Registration Number

09300901

Private Limited Company

Active

About Sof-10 Ri London Bridge Ltd

SOF-10 RI LONDON BRIDGE LIMITED was founded on 2014-11-07 and has its registered office in London. The organisation's status is listed as "Active". Sof-10 Ri London Bridge Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
SOF-10 RI LONDON BRIDGE LIMITED
Legal Registered Office
ONE
BERKELEY STREET
LONDON
W1J 8DJ
Previous Names
SOF-10 STARLIGHT 11 OPERATIONS LIMITED
13/11/2017

Filing Information

Company Number09300901
Date formed2014-11-07
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return07/11/2015
Filing return next due05/12/2016
Type of accountsSMALL
Last Datalog update:
2023-12-05 14:21:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
London Registrars Ltd Company Secretary 2015-04-24
John Cody Bradshaw Director DIRECTOR 2014-11-07 ENGLAND
Sarah Broughton Director DIRECTOR 2014-11-07 UNITED KINGDOM
Nicholas Mark Chadwick Director CHARTERED ACCOUNTANT 2015-03-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Thomas Mark Tolley Director 2014-11-07 2015-03-31

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John Cody Bradshaw DE VERE VENUES PROPERTIES LIMITEDDirector 2014-03-11 CURRENT 2005-11-15 Active
John Cody Bradshaw DE VERE LIMITEDDirector 2014-03-11 CURRENT 2007-03-05 Active
John Cody Bradshaw DE VERE WOKEFIELD PROPERTY LIMITEDDirector 2014-03-11 CURRENT 2007-12-10 Active
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John Cody Bradshaw DE VERE WOKEFIELD PARK LIMITEDDirector 2014-03-11 CURRENT 2007-12-10 Active
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John Cody Bradshaw SPIRE BIDCO HOTELS LIMITEDDirector 2014-01-16 CURRENT 2010-02-04 Active
John Cody Bradshaw OXFORD THAMES LIMITEDDirector 2014-01-16 CURRENT 1994-06-30 Active
John Cody Bradshaw DE VERE TORTWORTH COURT LIMITEDDirector 2014-01-16 CURRENT 1999-03-30 Active
John Cody Bradshaw DE VERE COTSWOLD WATER PARK LIMITEDDirector 2014-01-16 CURRENT 2000-05-08 Active
John Cody Bradshaw VOCALHAVEN LIMITEDDirector 2014-01-16 CURRENT 1987-11-06 Active - Proposal to Strike off
John Cody Bradshaw OXFORD WITNEY HOTEL LIMITEDDirector 2014-01-16 CURRENT 1987-11-30 Active - Proposal to Strike off
John Cody Bradshaw OXFORD SPIRES HOTEL LIMITEDDirector 2014-01-16 CURRENT 1998-09-07 Active
John Cody Bradshaw QUAD HOLDCO LIMITEDDirector 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
John Cody Bradshaw QUAD BIDCO LIMITEDDirector 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
John Cody Bradshaw DVV HOLDCO LIMITEDDirector 2013-12-13 CURRENT 2013-12-13 Active - Proposal to Strike off
John Cody Bradshaw DVV INVESTCO LIMITEDDirector 2013-12-13 CURRENT 2013-12-13 Active - Proposal to Strike off
John Cody Bradshaw STARDON (DUNBLANE) LIMITEDDirector 2013-02-14 CURRENT 2005-03-21 Dissolved 2015-09-29
John Cody Bradshaw STARDON (UK) LIMITEDDirector 2013-02-14 CURRENT 2004-11-08 Dissolved 2017-02-24
John Cody Bradshaw STARDON (CORBY) LIMITEDDirector 2013-02-08 CURRENT 2005-03-21 Dissolved 2015-09-29
John Cody Bradshaw STARDON (MOORSIDE) LIMITEDDirector 2013-02-08 CURRENT 2005-03-21 Dissolved 2015-09-29

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Sarah Broughton DRAGONGLASS STAKIS SPE LIMITEDDirector 2018-02-22 CURRENT 2007-10-15 Active
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Sarah Broughton SOF-10 HIM ASSETCO LIMITEDDirector 2017-04-05 CURRENT 2013-03-27 Active
Sarah Broughton SOF-10 HIM INVESTCO LIMITEDDirector 2017-03-24 CURRENT 2017-03-24 Liquidation
Sarah Broughton SOF-10 HIM LIMITEDDirector 2017-03-21 CURRENT 2017-03-21 Liquidation
Sarah Broughton SOF-10 STUDENT OPCO LIMITEDDirector 2016-10-14 CURRENT 2016-10-14 Active
Sarah Broughton RYDALE PROPCO LIMITEDDirector 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
Sarah Broughton FIRSTWOOD PARKING SPACE LIMITEDDirector 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
Sarah Broughton ASHCHURCH VILLAS MANAGEMENT COMPANY LIMITEDDirector 2016-02-15 CURRENT 2016-02-15 Active
Sarah Broughton FIRSTWOOD UK LTDDirector 2015-03-30 CURRENT 2015-03-30 Liquidation
Sarah Broughton SOF-10 THINK TBRD DEVELOPMENTS LIMITEDDirector 2015-03-10 CURRENT 2015-03-10 Liquidation
Sarah Broughton SOF-10 THINK MAZEY DEVELOPMENTS LIMITEDDirector 2015-03-10 CURRENT 2015-03-10 Liquidation
Sarah Broughton TC NEWCO 20151 LIMITEDDirector 2015-01-13 CURRENT 2000-01-14 Dissolved 2016-09-20
Sarah Broughton THE TOWN HOUSE COLLECTION HOLDINGS LIMITEDDirector 2015-01-13 CURRENT 2011-09-26 Active - Proposal to Strike off
Sarah Broughton ALDGATE INVESTMENT (GENERAL PARTNER) LIMITEDDirector 2014-12-18 CURRENT 2007-07-10 Active - Proposal to Strike off
Sarah Broughton ALDGATE INVESTMENT NOMINEE ONE LIMITEDDirector 2014-12-18 CURRENT 2007-07-11 Active - Proposal to Strike off
Sarah Broughton ALDGATE INVESTMENT NOMINEE TWO LIMITEDDirector 2014-12-18 CURRENT 2007-07-11 Active - Proposal to Strike off
Sarah Broughton PRINCIPAL HOTELS TOPCO 3 LIMITEDDirector 2014-12-18 CURRENT 2014-12-18 Active
Sarah Broughton SIENA BIDCO LIMITEDDirector 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
Sarah Broughton SIENA HOLDCO LIMITEDDirector 2014-12-17 CURRENT 2014-12-17 Active - Proposal to Strike off
Sarah Broughton PRINCIPAL HOTEL COMPANY LIMITEDDirector 2014-12-17 CURRENT 2014-12-17 Active
Sarah Broughton PRINCIPAL HOTELS TOPCO 1 LIMITEDDirector 2014-12-16 CURRENT 2014-12-16 Active
Sarah Broughton SOF-10 SOUTH POINT SUITES LIMITEDDirector 2014-11-07 CURRENT 2014-11-07 Active
Sarah Broughton SOF-10 STARLIGHT 13 OPERATIONS LIMITEDDirector 2014-11-07 CURRENT 2014-11-07 Liquidation
Sarah Broughton SOF-10 STARLIGHT 14 OPERATIONS LIMITEDDirector 2014-11-07 CURRENT 2014-11-07 Liquidation
Sarah Broughton SOF-10 STARLIGHT 12 OPERATIONS LIMITEDDirector 2014-11-07 CURRENT 2014-11-07 Active
Sarah Broughton SOHO DATA HOLDINGS LTDDirector 2014-07-25 CURRENT 2010-10-19 Active
Sarah Broughton THE ROXBURGHE HOTEL EDINBURGH LIMITEDDirector 2014-06-23 CURRENT 2014-06-23 Liquidation
Sarah Broughton SOF-10 EUROPEAN OPERATIONS LIMITEDDirector 2014-06-04 CURRENT 2014-06-04 Active - Proposal to Strike off
Sarah Broughton QUAD HOLDCO LIMITEDDirector 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
Sarah Broughton QUAD BIDCO LIMITEDDirector 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
Sarah Broughton DVV HOLDCO LIMITEDDirector 2013-12-13 CURRENT 2013-12-13 Active - Proposal to Strike off
Sarah Broughton DVV INVESTCO LIMITEDDirector 2013-12-13 CURRENT 2013-12-13 Active - Proposal to Strike off
Sarah Broughton SOF-IX EUROPEAN OPERATIONS LTDDirector 2013-12-09 CURRENT 2013-12-09 Active - Proposal to Strike off
Sarah Broughton ROME INVESTCO LTDDirector 2013-01-24 CURRENT 2013-01-24 Active - Proposal to Strike off
Sarah Broughton ROME HOLDCO LTDDirector 2013-01-24 CURRENT 2013-01-24 Active - Proposal to Strike off
Sarah Broughton STARDON (CORBY) LIMITEDDirector 2012-12-21 CURRENT 2005-03-21 Dissolved 2015-09-29
Sarah Broughton STARDON (DUNBLANE) LIMITEDDirector 2012-12-21 CURRENT 2005-03-21 Dissolved 2015-09-29
Sarah Broughton STARDON (MOORSIDE) LIMITEDDirector 2012-12-21 CURRENT 2005-03-21 Dissolved 2015-09-29
Sarah Broughton STARDON (UK) LIMITEDDirector 2012-12-21 CURRENT 2004-11-08 Dissolved 2017-02-24
Sarah Broughton STARWOOD CAPITAL EUROPE LIMITEDDirector 2012-08-31 CURRENT 2001-11-30 Active

Related Directorships for Nicholas Mark Chadwick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Mark Chadwick BELFAST HOTEL LESSEE LIMITEDDirector 2018-02-26 CURRENT 2017-10-04 Active
Nicholas Mark Chadwick ISLINGTON LESSEE LIMITEDDirector 2018-02-22 CURRENT 2016-07-04 Dissolved 2018-04-24
Nicholas Mark Chadwick BLACKPOOL LESSEE LIMITEDDirector 2018-02-22 CURRENT 2016-07-04 Dissolved 2018-04-24
Nicholas Mark Chadwick COYLUMBRIDGE LESSEE LIMITEDDirector 2018-02-22 CURRENT 2016-07-04 Dissolved 2018-04-24
Nicholas Mark Chadwick EDINBURGH GROSVENOR HOTEL LESSEE LIMITEDDirector 2018-02-22 CURRENT 2017-10-04 Active
Nicholas Mark Chadwick BLACKPOOL HOTEL LESSEE LIMITEDDirector 2018-02-22 CURRENT 2017-10-04 Active
Nicholas Mark Chadwick COYLUMBRIDGE HOTEL LESSEE LIMITEDDirector 2018-02-22 CURRENT 2017-10-04 Active
Nicholas Mark Chadwick MILTON KEYNES HOTEL LESSEE LIMITEDDirector 2018-02-22 CURRENT 2017-10-04 Active - Proposal to Strike off
Nicholas Mark Chadwick DRAGONGLASS STAKIS SPE LIMITEDDirector 2018-02-22 CURRENT 2007-10-15 Active
Nicholas Mark Chadwick DRAGONGLASS UK HOLDING LIMITEDDirector 2018-02-22 CURRENT 2016-07-01 Active
Nicholas Mark Chadwick DRAGONGLASS UK LESSEE HOLDINGS LIMITEDDirector 2018-02-22 CURRENT 2016-07-01 Liquidation
Nicholas Mark Chadwick DRAGONGLASS UK LESSEE HOLDINGS LIMITEDDirector 2018-02-22 CURRENT 2016-07-01 Liquidation
Nicholas Mark Chadwick EDINBURGH GROSVENOR HOTEL LIMITEDDirector 2018-02-22 CURRENT 2017-10-04 Active
Nicholas Mark Chadwick BLACKPOOL PROPCO HOTEL LIMITEDDirector 2018-02-22 CURRENT 2017-10-04 Active
Nicholas Mark Chadwick PANDOX BATH LIMITEDDirector 2018-02-22 CURRENT 1982-11-11 Active
Nicholas Mark Chadwick DRAGONGLASS MILTON KEYNES LIMITEDDirector 2018-02-22 CURRENT 2007-10-15 Active
Nicholas Mark Chadwick COYLUMBRIDGE HOTEL LIMITEDDirector 2018-02-22 CURRENT 2017-10-04 Active
Nicholas Mark Chadwick PANDOX BELFAST LIMITEDDirector 2018-02-22 CURRENT 1993-11-19 Active
Nicholas Mark Chadwick DRAGONGLASS BIDCO LTDDirector 2018-01-24 CURRENT 2018-01-24 Active
Nicholas Mark Chadwick SOF-10 HIM ASSETCO LIMITEDDirector 2017-07-18 CURRENT 2013-03-27 Active
Nicholas Mark Chadwick THE ROXBURGHE HOTEL EDINBURGH LIMITEDDirector 2015-05-01 CURRENT 2014-06-23 Liquidation
Nicholas Mark Chadwick SOF-10 SOUTH POINT SUITES LIMITEDDirector 2015-03-31 CURRENT 2014-11-07 Active
Nicholas Mark Chadwick SOF-10 STARLIGHT 13 OPERATIONS LIMITEDDirector 2015-03-31 CURRENT 2014-11-07 Liquidation
Nicholas Mark Chadwick SIENA HOLDCO LIMITEDDirector 2015-03-31 CURRENT 2014-12-17 Active - Proposal to Strike off
Nicholas Mark Chadwick SIENA BIDCO LIMITEDDirector 2015-03-31 CURRENT 2014-12-18 Active - Proposal to Strike off
Nicholas Mark Chadwick SOF-10 STARLIGHT 14 OPERATIONS LIMITEDDirector 2015-03-31 CURRENT 2014-11-07 Liquidation
Nicholas Mark Chadwick SOF-10 STARLIGHT 12 OPERATIONS LIMITEDDirector 2015-03-31 CURRENT 2014-11-07 Active
Nicholas Mark Chadwick SOF-10 THINK TBRD DEVELOPMENTS LIMITEDDirector 2015-03-12 CURRENT 2015-03-10 Liquidation
Nicholas Mark Chadwick SOF-10 THINK MAZEY DEVELOPMENTS LIMITEDDirector 2015-03-12 CURRENT 2015-03-10 Liquidation
Nicholas Mark Chadwick THE TOWN HOUSE COLLECTION HOLDINGS LIMITEDDirector 2015-01-13 CURRENT 2011-09-26 Active - Proposal to Strike off