SOUL BROTHER RECORDS LIMITED — 04075472, London , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	SOUL BROTHER RECORDS LIMITED copy copied
Company number	04075472 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 21 September 2000 copy copied
Accounts	Actual First accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Saturday, 20 September 2025 due by Friday, 03 October 2025 Last statement dated Friday, 20 September 2024
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	1 KESWICK ROAD, LONDON, SW15 2HL copy copied

Officers

(as of 14.08.2022)

PRANGELL, Doreen Margaret

Status:	Active
Appointed on:	Monday, 31 August 2015
Correspondence address:	19 Holm Oak Close, London, England, SW15 2UN
Role:	Secretary

PRANGELL, Laurence John

PRANGELL, Malcolm Stuart Paul

Status:	Not active
Appointed on:	Thursday, 21 September 2000
Resigned on:	Sunday, 30 August 2015
Correspondence address:	66 Torcross Road, South Ruislip, Middlesex, HA4 0TD
Nationality:	British
Role:	Secretary
Occupation:	Record Dealer

LUCIENE JAMES LIMITED

THE COMPANY REGISTRATION AGENTS LIMITED

Status:	Not active
Appointed on:	Thursday, 21 September 2000
Resigned on:	Thursday, 21 September 2000
Correspondence address:	83 Leonard Street, London, EC2A 4QS
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Laurence John Prangell

Status:	Active
Notified on:	Monday, 19 September 2016
Correspondence address:	1 Keswick Road, London, SW15 2HL
Nationality:	British
Date of birth:	April 1955
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors