SOMERLAND LIMITED

Profile SOMERLAND LIMITED

Actual on 01.07.2021
Company name
SOMERLAND LIMITED
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Company number
03715358
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 February 1999
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Tuesday, 08 March 2022 due by Tuesday, 22 March 2022

Last statement dated Monday, 08 March 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
67 WESTOW STREET, LONDON, ENGLAND, UPPER NORWOOD, SE19 3RW
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PSC and Officers SOMERLAND LIMITED

Officers

(as of 19.09.2020)

GRAY, John Dean
Status: Active
Appointed on: Monday, 01 March 1999
Correspondence address: 9 Mulberry Court, Bourne Industrial Park, Crayford, United Kingdom, Kent, DA1 4BZ
Role: Secretary
GRAY, John Dean
Status: Active
Appointed on: Monday, 01 March 1999
Correspondence address: 9 Mulberry Court, Bourne Industrial Park, Crayford, United Kingdom, Kent, DA1 4BZ
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Retired Civil Engineer
Country of residence: United Kingdom
GRAY, Stewart John
Status: Active
Appointed on: Monday, 01 March 1999
Correspondence address: 9 Mulberry Court, Bourne Industrial Park, Crayford, United Kingdom, Kent, DA1 4BZ
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Glazer
Country of residence: United Kingdom
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 18 February 1999
Resigned on: Monday, 01 March 1999
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 18 February 1999
Resigned on: Monday, 01 March 1999
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
HARRISON, Michael Dennis
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Monday, 18 March 2019
Correspondence address: 9 Mulberry Court, Bourne Industrial Park, Crayford, United Kingdom, Kent, DA1 4BZ
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Glazer
Country of residence: United Kingdom
O'CONNOR, Dermot Patrick
Status: Not active
Appointed on: Tuesday, 14 June 2005
Resigned on: Monday, 18 March 2019
Correspondence address: 9 Mulberry Court, Bourne Industrial Park, Crayford, United Kingdom, Kent, DA1 4BZ
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TEALE, Peter Allan
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Monday, 20 April 2015
Correspondence address: 9 Mulberry Court, Bourne Industrial Park, Crayford, United Kingdom, Kent, DN1 4BZ
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Glazer
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Saturday, 18 February 2017
Legal form: Persons With Significant Control Statement