SOHO ESTATES LIMITED

Company summary

Company number: 00473566
Status: ACTIVE
Incorporated / age: 5 October 194976 years
Registered office: Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
Accounts due: 31 December 2026
Confirmation statement due: 15 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 07:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
WHITEHALL THEATRE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

SOHO ESTATES LIMITED

Company summary

Company number: 00473566
Status: ACTIVE
Incorporated / age: 5 October 194976 years
Registered office: Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
Accounts due: 31 December 2026
Confirmation statement due: 15 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 07:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
WHITEHALL THEATRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'SULLIVAN, Luke James Roderic ACTIVE	Secretary	25 Apr 2025				Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
EGGLENTON, Melvyn John ACTIVE	Director	03 Mar 2011		United Kingdom	February 1957	Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
JAMES, Fawn Ilona ACTIVE	Director	18 Sep 2007		England	January 1986	Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
JAMES, John ACTIVE	Director	12 Aug 1996		England	March 1953	Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
NORRIS, Steven John ACTIVE	Director	01 Apr 2011		England	May 1945	Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
O'SULLIVAN, Luke James Roderic ACTIVE	Director	13 Jan 2026		United Kingdom	September 1981	Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
THOMPSON, Philip Lee ACTIVE	Director	09 May 2011		United Kingdom	July 1963	Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
SULLIVAN, Kevin John Patrick RESIGNED	Secretary	26 Sep 2005	30 Mar 2010			3rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP
WARDEN, John Blackie RESIGNED	Secretary		26 Sep 2005			7 Guilford Road, Stoneygate, Leicester, LE2 2RD
WHALAN, Paul RESIGNED	Secretary	10 May 2010	01 Jul 2011			2nd, Floor, 3-5 Bateman Street, London, W1D 4AG, United Kingdom
WOOD, Rachel RESIGNED	Secretary	01 Jul 2011	25 Apr 2025			Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
DANIEL, Lionel Walkden RESIGNED	Director	12 Sep 1994	07 Apr 2000	United Kingdom	August 1946	51 The Ridgeway, Northaw, Hertfordshire, EN6 4BD
DUVAL, Mark Stanislaus RESIGNED	Director	29 Mar 1996	02 Jan 2001	United Kingdom	July 1944	20 Wilton Crescent, London, SW1X 8SA
LEATHES, Simon William De Mussenden RESIGNED	Director	01 Mar 2009	16 Mar 2011	United Kingdom	February 1948	C/O The Secretary Kier Group Plc, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
QUINN, Mark Philip Wyndham RESIGNED	Director	07 Apr 2000	28 Mar 2011	United Kingdom	June 1964	3rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP
RAYMOND, Paul RESIGNED	Director		02 Mar 2008		November 1925	Flat 96, Arlington House, Arlington Street, London, SW1A 1RL
SNITCHER, Carl Ellis RESIGNED	Director		06 Jul 2006	England	July 1941	171 Gloucester Avenue, Camden Town, London, NW1 8LA
SULLIVAN, Kevin John Patrick RESIGNED	Director	26 Sep 2005	16 Mar 2011	England	January 1960	3rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP
WARDEN, John Blackie RESIGNED	Director		26 Sep 2005	England	April 1945	7 Guilford Road, Stoneygate, Leicester, LE2 2RD
WHALAN, Paul RESIGNED	Director	28 Mar 2011	18 Jan 2021	United Kingdom	May 1963	58, Wardour Street, London, W1D 4JQ, England
WOOD, Rachel RESIGNED	Director	01 Apr 2013	25 Apr 2025	United Kingdom	May 1976	Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

O'SULLIVAN, Luke James Roderic ACTIVE
Role: Secretary
Appointed on: 25 Apr 2025
Address: Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

EGGLENTON, Melvyn John ACTIVE
Role: Director
Appointed on: 03 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

JAMES, Fawn Ilona ACTIVE
Role: Director
Appointed on: 18 Sep 2007
Country of Residence: England
Date of birth: January 1986
Address: Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

JAMES, John ACTIVE
Role: Director
Appointed on: 12 Aug 1996
Country of Residence: England
Date of birth: March 1953
Address: Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

NORRIS, Steven John ACTIVE
Role: Director
Appointed on: 01 Apr 2011
Country of Residence: England
Date of birth: May 1945
Address: Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

O'SULLIVAN, Luke James Roderic ACTIVE
Role: Director
Appointed on: 13 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

THOMPSON, Philip Lee ACTIVE
Role: Director
Appointed on: 09 May 2011
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

SULLIVAN, Kevin John Patrick RESIGNED
Role: Secretary
Appointed on: 26 Sep 2005
Resigned on: 30 Mar 2010
Address: 3rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP

WARDEN, John Blackie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Sep 2005
Address: 7 Guilford Road, Stoneygate, Leicester, LE2 2RD

WHALAN, Paul RESIGNED
Role: Secretary
Appointed on: 10 May 2010
Resigned on: 01 Jul 2011
Address: 2nd, Floor, 3-5 Bateman Street, London, W1D 4AG, United Kingdom

WOOD, Rachel RESIGNED
Role: Secretary
Appointed on: 01 Jul 2011
Resigned on: 25 Apr 2025
Address: Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

DANIEL, Lionel Walkden RESIGNED
Role: Director
Appointed on: 12 Sep 1994
Resigned on: 07 Apr 2000
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 51 The Ridgeway, Northaw, Hertfordshire, EN6 4BD

DUVAL, Mark Stanislaus RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 02 Jan 2001
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 20 Wilton Crescent, London, SW1X 8SA

LEATHES, Simon William De Mussenden RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 16 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1948
Address: C/O The Secretary Kier Group Plc, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

QUINN, Mark Philip Wyndham RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 28 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 3rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP

RAYMOND, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 2008
Date of birth: November 1925
Address: Flat 96, Arlington House, Arlington Street, London, SW1A 1RL

SNITCHER, Carl Ellis RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 2006
Country of Residence: England
Date of birth: July 1941
Address: 171 Gloucester Avenue, Camden Town, London, NW1 8LA

SULLIVAN, Kevin John Patrick RESIGNED
Role: Director
Appointed on: 26 Sep 2005
Resigned on: 16 Mar 2011
Country of Residence: England
Date of birth: January 1960
Address: 3rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP

WARDEN, John Blackie RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 2005
Country of Residence: England
Date of birth: April 1945
Address: 7 Guilford Road, Stoneygate, Leicester, LE2 2RD

WHALAN, Paul RESIGNED
Role: Director
Appointed on: 28 Mar 2011
Resigned on: 18 Jan 2021
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 58, Wardour Street, London, W1D 4JQ, England

WOOD, Rachel RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 25 Apr 2025
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

O'SULLIVAN, Luke James Roderic ACTIVE

Secretary

25 Apr 2025

Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

EGGLENTON, Melvyn John ACTIVE

Director

03 Mar 2011

United Kingdom

February 1957

Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

JAMES, Fawn Ilona ACTIVE

Director

18 Sep 2007

England

January 1986

Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

JAMES, John ACTIVE

Director

12 Aug 1996

England

March 1953

Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

NORRIS, Steven John ACTIVE

Director

01 Apr 2011

England

May 1945

Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

O'SULLIVAN, Luke James Roderic ACTIVE

Director

13 Jan 2026

United Kingdom

September 1981

Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

THOMPSON, Philip Lee ACTIVE

Director

09 May 2011

United Kingdom

July 1963

Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

SULLIVAN, Kevin John Patrick RESIGNED

Secretary

26 Sep 2005

30 Mar 2010

3rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP

WARDEN, John Blackie RESIGNED

Secretary

26 Sep 2005

7 Guilford Road, Stoneygate, Leicester, LE2 2RD

WHALAN, Paul RESIGNED

Secretary

10 May 2010

01 Jul 2011

2nd, Floor, 3-5 Bateman Street, London, W1D 4AG, United Kingdom

WOOD, Rachel RESIGNED

Secretary

01 Jul 2011

25 Apr 2025

Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

DANIEL, Lionel Walkden RESIGNED

Director

12 Sep 1994

07 Apr 2000

United Kingdom

August 1946

51 The Ridgeway, Northaw, Hertfordshire, EN6 4BD

DUVAL, Mark Stanislaus RESIGNED

Director

29 Mar 1996

02 Jan 2001

United Kingdom

July 1944

20 Wilton Crescent, London, SW1X 8SA

LEATHES, Simon William De Mussenden RESIGNED

Director

01 Mar 2009

16 Mar 2011

United Kingdom

February 1948

C/O The Secretary Kier Group Plc, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

QUINN, Mark Philip Wyndham RESIGNED

Director

07 Apr 2000

28 Mar 2011

United Kingdom

June 1964

3rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP

RAYMOND, Paul RESIGNED

Director

02 Mar 2008

November 1925

Flat 96, Arlington House, Arlington Street, London, SW1A 1RL

SNITCHER, Carl Ellis RESIGNED

Director

06 Jul 2006

England

July 1941

171 Gloucester Avenue, Camden Town, London, NW1 8LA

SULLIVAN, Kevin John Patrick RESIGNED

Director

26 Sep 2005

16 Mar 2011

England

January 1960

3rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP

WARDEN, John Blackie RESIGNED

Director

26 Sep 2005

England

April 1945

7 Guilford Road, Stoneygate, Leicester, LE2 2RD

WHALAN, Paul RESIGNED

Director

28 Mar 2011

18 Jan 2021

United Kingdom

May 1963

58, Wardour Street, London, W1D 4JQ, England

WOOD, Rachel RESIGNED

Director

01 Apr 2013

25 Apr 2025

United Kingdom

May 1976

Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England