SOHO LIMITED

Company summary

Company number: 01760921
Status: ACTIVE
Incorporated / age: 12 October 198342 years
Registered office: 18 Hanway Street, London, W1T 1UF, England
Accounts due: 31 December 2027
Confirmation statement due: 25 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 07:19 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
18 Hanway Street, London, W1T 1UF, England
Nature of business
Real estate agencies
Previous company names
SHACKLEGROVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRISON, Jane ACTIVE	Secretary	01 Apr 2020				18, Hanway Street, London, W1T 1UF, England
BROWNLEE, Barbara ACTIVE	Director	23 Nov 2021		England	February 1960	18, Hanway Street, London, W1T 1UF, England
HARRIS, Peter ACTIVE	Director	20 Sep 2023		England	April 1965	18, Hanway Street, London, W1T 1UF, England
HARRISON, Jane Mary ACTIVE	Director	23 May 2022		England	March 1962	18, Hanway Street, London, W1T 1UF, England
BEST, Christine Anne RESIGNED	Secretary	24 Sep 1998	02 Oct 2009			52 Bishopsthorpe Road, Sydenham, London, SE26 4PA
KING, Vivienne Irene RESIGNED	Secretary	04 Jun 2019	01 Apr 2020			120, Charing Cross Road, London, London, WC2H 0JR
MORROW, David Peter Stewart RESIGNED	Secretary	01 May 2014	04 Jun 2019			120, Charing Cross Road, London, London, WC2H 0JR
PEARCE, Sharon Margaret RESIGNED	Secretary	26 Aug 1998	24 Sep 1998			128a Bristol Road, Forest Gate, London, E7 8QF
SRI MURUGAN, Rajeev Sundaranadarajah RESIGNED	Secretary	01 Sep 2009	01 May 2014			3, Rydal Drive, West Wickham, Kent, BR4 9QH
VOWLES, Katherine RESIGNED	Secretary	17 Jul 1992	31 Mar 1993			35 High Beech Road, Loughton, Essex, IG10 4BN
WOOD, Helen Elizabeth RESIGNED	Secretary	01 Apr 1993	30 Aug 1998			13 Elmwood Road, London, SE24 9NU
WOOD, Helen Elizabeth RESIGNED	Secretary		17 Jul 1992			Archer St Chambers, 9 Archer Street, London, W1V 7HL
BENNETT, Matthew RESIGNED	Director	06 Jul 2000	25 Oct 2002	United Kingdom	September 1947	19 Denman Street, London, W1D 7HP
CARNEGIE, Keith Bryan RESIGNED	Director	23 Apr 2012	08 Oct 2014	England	May 1969	120, Charing Cross Road, London, WC2H 0JR, England
CASEY, Terence Patrick RESIGNED	Director	21 Jan 1993	15 Nov 2000		November 1955	6 Stanley House, Hainault Road, London, E11 1HA
COOK, Ethel Grace RESIGNED	Director		04 Sep 1997		December 1917	60 Chandos Place, London, WC2N 4HG
DILWORTH, Stephen Patrick Dominic RESIGNED	Director		18 Apr 2016	United Kingdom	October 1951	3 Hayes Road, Bromley, Kent, BR2 9AF
EVANS, Philip John RESIGNED	Director	19 Jul 2011	28 Jul 2014	United Kingdom	May 1968	120, Charing Cross Road, London, WC2H 0JR, England
EVELEIGH, Jeremy Michael RESIGNED	Director	01 Dec 2011	13 Apr 2018	United Kingdom	October 1959	120, Charing Cross Road, London, London, WC2H 0JR, United Kingdom
HARDCASTLE, Leslie Jesse RESIGNED	Director	15 Jun 2000	01 Dec 2011	United Kingdom	December 1926	37c Great Pulteney Street, London, W1R 3DE
HARLEY, Ron Michael RESIGNED	Director	15 Jun 2000	04 Jun 2007		January 1963	16 Batty Street, London, E1 1RH
HORSEY, Ashley RESIGNED	Director	18 Jul 2001	01 Dec 2011	United Kingdom	August 1968	65 Rydens Avenue, Walton On Thames, Surrey, KT12 3JH
HUMPHRIES, Jane RESIGNED	Director	01 Sep 2000	04 Jun 2007		July 1940	21 Driscoll House, 19 Southampton St, London, NW1 1QH
JOCKELSON, David RESIGNED	Director		25 Apr 1995	England	November 1948	31 Alma Street, London, NW5 3DH
KING, Vivienne Irene RESIGNED	Director	30 Sep 2016	01 Apr 2020	United Kingdom	August 1960	120, Charing Cross Road, London, London, WC2H 0JR
MCLOUGHLIN, Anne Elizabeth RESIGNED	Director	18 Apr 2020	29 Nov 2020	England	December 1962	120, Charing Cross Road, London, London, WC2H 0JR
MEREDITH, Dale RESIGNED	Director		04 Jun 2007	United Kingdom	March 1950	20 Alexandra Road, London, SE26 5NL
PEPPARD, Sharon Theresa RESIGNED	Director	18 Jul 2001	01 Dec 2011	United Kingdom	May 1968	10 Stacey Street, London, WC2H 8DG
ROBERTS, Lesley Kate RESIGNED	Director	27 Oct 2014	08 Sep 2021	England	May 1975	18, Hanway Street, London, W1T 1UW, England
ROBINSON, Dickon Hugh Wheelwright RESIGNED	Director	27 Oct 2014	13 Sep 2023	United Kingdom	December 1945	18, Hanway Street, London, W1T 1UW, England
STONLEY, Nicholas RESIGNED	Director	18 Apr 2016	01 Nov 2019	England	March 1960	120, Charing Cross Road, London, London, WC2H 0JR
TEMPIA, Marina Giorgina RESIGNED	Director	06 Jul 2000	18 Jul 2001	England	August 1959	4 John Broadwood House, Bridle Lane, London, W1R 3HL
TITCHEN, Jeremy David Tredennick RESIGNED	Director	23 Oct 2017	23 May 2022	United Kingdom	May 1963	18, Hanway Street, London, W1T 1UW, England
TOOMEY, John RESIGNED	Director	06 Jul 2000	15 Nov 2000		July 1926	14 Hillwood House, Polygon Road, London, NW1
VANCE, Janet Ada RESIGNED	Director	27 Jul 2000	04 Jun 2007		July 1948	12 Clarion House, Saint Annes Court, London, W1F 0BA
WHITE, Kenneth RESIGNED	Director	27 Jul 2000	01 Dec 2011	England	January 1949	15 Saint James Residences, Brewer Street, London, W1F 0RN

HARRISON, Jane ACTIVE
Role: Secretary
Appointed on: 01 Apr 2020
Address: 18, Hanway Street, London, W1T 1UF, England

BROWNLEE, Barbara ACTIVE
Role: Director
Appointed on: 23 Nov 2021
Country of Residence: England
Date of birth: February 1960
Address: 18, Hanway Street, London, W1T 1UF, England

HARRIS, Peter ACTIVE
Role: Director
Appointed on: 20 Sep 2023
Country of Residence: England
Date of birth: April 1965
Address: 18, Hanway Street, London, W1T 1UF, England

HARRISON, Jane Mary ACTIVE
Role: Director
Appointed on: 23 May 2022
Country of Residence: England
Date of birth: March 1962
Address: 18, Hanway Street, London, W1T 1UF, England

BEST, Christine Anne RESIGNED
Role: Secretary
Appointed on: 24 Sep 1998
Resigned on: 02 Oct 2009
Address: 52 Bishopsthorpe Road, Sydenham, London, SE26 4PA

KING, Vivienne Irene RESIGNED
Role: Secretary
Appointed on: 04 Jun 2019
Resigned on: 01 Apr 2020
Address: 120, Charing Cross Road, London, London, WC2H 0JR

MORROW, David Peter Stewart RESIGNED
Role: Secretary
Appointed on: 01 May 2014
Resigned on: 04 Jun 2019
Address: 120, Charing Cross Road, London, London, WC2H 0JR

PEARCE, Sharon Margaret RESIGNED
Role: Secretary
Appointed on: 26 Aug 1998
Resigned on: 24 Sep 1998
Address: 128a Bristol Road, Forest Gate, London, E7 8QF

SRI MURUGAN, Rajeev Sundaranadarajah RESIGNED
Role: Secretary
Appointed on: 01 Sep 2009
Resigned on: 01 May 2014
Address: 3, Rydal Drive, West Wickham, Kent, BR4 9QH

VOWLES, Katherine RESIGNED
Role: Secretary
Appointed on: 17 Jul 1992
Resigned on: 31 Mar 1993
Address: 35 High Beech Road, Loughton, Essex, IG10 4BN

WOOD, Helen Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 30 Aug 1998
Address: 13 Elmwood Road, London, SE24 9NU

WOOD, Helen Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jul 1992
Address: Archer St Chambers, 9 Archer Street, London, W1V 7HL

BENNETT, Matthew RESIGNED
Role: Director
Appointed on: 06 Jul 2000
Resigned on: 25 Oct 2002
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 19 Denman Street, London, W1D 7HP

CARNEGIE, Keith Bryan RESIGNED
Role: Director
Appointed on: 23 Apr 2012
Resigned on: 08 Oct 2014
Country of Residence: England
Date of birth: May 1969
Address: 120, Charing Cross Road, London, WC2H 0JR, England

CASEY, Terence Patrick RESIGNED
Role: Director
Appointed on: 21 Jan 1993
Resigned on: 15 Nov 2000
Date of birth: November 1955
Address: 6 Stanley House, Hainault Road, London, E11 1HA

COOK, Ethel Grace RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1997
Date of birth: December 1917
Address: 60 Chandos Place, London, WC2N 4HG

DILWORTH, Stephen Patrick Dominic RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 2016
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 3 Hayes Road, Bromley, Kent, BR2 9AF

EVANS, Philip John RESIGNED
Role: Director
Appointed on: 19 Jul 2011
Resigned on: 28 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 120, Charing Cross Road, London, WC2H 0JR, England

EVELEIGH, Jeremy Michael RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 13 Apr 2018
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 120, Charing Cross Road, London, London, WC2H 0JR, United Kingdom

HARDCASTLE, Leslie Jesse RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1926
Address: 37c Great Pulteney Street, London, W1R 3DE

HARLEY, Ron Michael RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 04 Jun 2007
Date of birth: January 1963
Address: 16 Batty Street, London, E1 1RH

HORSEY, Ashley RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 65 Rydens Avenue, Walton On Thames, Surrey, KT12 3JH

HUMPHRIES, Jane RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 Jun 2007
Date of birth: July 1940
Address: 21 Driscoll House, 19 Southampton St, London, NW1 1QH

JOCKELSON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1995
Country of Residence: England
Date of birth: November 1948
Address: 31 Alma Street, London, NW5 3DH

KING, Vivienne Irene RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 120, Charing Cross Road, London, London, WC2H 0JR

MCLOUGHLIN, Anne Elizabeth RESIGNED
Role: Director
Appointed on: 18 Apr 2020
Resigned on: 29 Nov 2020
Country of Residence: England
Date of birth: December 1962
Address: 120, Charing Cross Road, London, London, WC2H 0JR

MEREDITH, Dale RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 2007
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 20 Alexandra Road, London, SE26 5NL

PEPPARD, Sharon Theresa RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 10 Stacey Street, London, WC2H 8DG

ROBERTS, Lesley Kate RESIGNED
Role: Director
Appointed on: 27 Oct 2014
Resigned on: 08 Sep 2021
Country of Residence: England
Date of birth: May 1975
Address: 18, Hanway Street, London, W1T 1UW, England

ROBINSON, Dickon Hugh Wheelwright RESIGNED
Role: Director
Appointed on: 27 Oct 2014
Resigned on: 13 Sep 2023
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 18, Hanway Street, London, W1T 1UW, England

STONLEY, Nicholas RESIGNED
Role: Director
Appointed on: 18 Apr 2016
Resigned on: 01 Nov 2019
Country of Residence: England
Date of birth: March 1960
Address: 120, Charing Cross Road, London, London, WC2H 0JR

TEMPIA, Marina Giorgina RESIGNED
Role: Director
Appointed on: 06 Jul 2000
Resigned on: 18 Jul 2001
Country of Residence: England
Date of birth: August 1959
Address: 4 John Broadwood House, Bridle Lane, London, W1R 3HL

TITCHEN, Jeremy David Tredennick RESIGNED
Role: Director
Appointed on: 23 Oct 2017
Resigned on: 23 May 2022
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 18, Hanway Street, London, W1T 1UW, England

TOOMEY, John RESIGNED
Role: Director
Appointed on: 06 Jul 2000
Resigned on: 15 Nov 2000
Date of birth: July 1926
Address: 14 Hillwood House, Polygon Road, London, NW1

VANCE, Janet Ada RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 04 Jun 2007
Date of birth: July 1948
Address: 12 Clarion House, Saint Annes Court, London, W1F 0BA

WHITE, Kenneth RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 01 Dec 2011
Country of Residence: England
Date of birth: January 1949
Address: 15 Saint James Residences, Brewer Street, London, W1F 0RN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 May 1989	Outstanding

Registers

Exemptions

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