SOMERLEE INVESTMENTS LIMITED

Profile SOMERLEE INVESTMENTS LIMITED

Actual on 01.08.2021
Company name
SOMERLEE INVESTMENTS LIMITED
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Company number
00425834
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 December 1946
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Monday, 20 June 2022 due by Monday, 04 July 2022

Last statement dated Sunday, 20 June 2021

Nature of business (SIC)
64991 - Security dealing on own account
68100 - Buying and selling of own real estate
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Registered office address
NEW DERWENT HOUSE 69-73, THEOBALDS ROAD, HAINES WATTS, LONDON, WC1X 8TA
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PSC and Officers SOMERLEE INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

WIMBORNE, Charles Norman
Status: Active
Correspondence address: 773 Finchley Road, London, United Kingdom, NW11 8DN
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Company Director
Country of residence: England
WIMBORNE, Diane Carolyn
Status: Active
Correspondence address: 773 Finchley Road, London, United Kingdom, NW11 8DN
Nationality: British
Role: Secretary
WIMBORNE, Diane Carolyn
Status: Active
Correspondence address: 773 Finchley Road, London, United Kingdom, NW11 8DN
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Charles Norman Wimborne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 773 London, England
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors