ROBINSON SOMERSTON WARNER LIMITED - LONDON


Company Profile Company Filings

Overview

ROBINSON SOMERSTON WARNER LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROBINSON SOMERSTON WARNER LIMITED was incorporated 22 years ago on 10/05/2002 and has the registered number: 04435740. The accounts status is DORMANT and accounts are next due on 30/06/2024.

ROBINSON SOMERSTON WARNER LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

FAIRCHILD HOUSE
LONDON
N3 2BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL LESLIE JENKINS Oct 1961 British Director 2002-05-10 CURRENT
MR ROY SOMERSTON Aug 1952 British Director 2002-05-10 CURRENT
HARVEY MURRAY SONING Nov 1944 British Director 2005-11-09 CURRENT
MR GEOFFREY MAURICE WARNER Sep 1954 British Director 2002-05-10 CURRENT
MR MELVIN FRANK ROBINSON Mar 1956 British Secretary 2002-05-30 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-05-10 UNTIL 2002-05-10 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2002-05-10 UNTIL 2002-05-10 RESIGNED
STEVEN SHARPE May 1967 British Secretary 2002-05-10 UNTIL 2002-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Andrew Robinson Somerston Warner Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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