Soundtime Investments Limited

04391456

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 Leman Street, London, E1W 9US

Incorporated 11/03/2002

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

41100

Development of building projects

74990

Non-trading company

Officers

Mr Warren Bradley Todd Ba

director · Since 16/05/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 138 other boards

Mr Graham Howard Hedger

director · Since 16/05/2002

PROPERTY DEVELOPER

BRITISH · ENGLAND

Also on 92 other boards

Richard Fernandes

secretary · Since 28/05/2025

Graham Howard Hedger

director · Since 16/05/2002

British · England

Warren Bradley Todd

director · Since 16/05/2002

British · United Kingdom

Richard Fernandes

secretary · Since 28/05/2025

Former

Sdg Registrars Limited

corporate nominee director · Resigned 16/05/2002

Sdg Secretaries Limited

corporate nominee secretary · Resigned 16/05/2002

Graham Howard Hedger

secretary · Resigned 13/02/2018

Wendy Kirby

secretary · Resigned 01/07/2022

Kirstie Sweet

secretary · Resigned 28/05/2025

Persons with Significant Control

Benchlevel Properties Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 3145504 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-07-08

Active

type → ltd

2026-07-08

Private Limited Company

address line1 → 2 Leman Street

2026-07-08

2 LEMAN STREET

post town → London

2026-07-08

LONDON