SOMERSET B DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SOMERSET B DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SOMERSET B DEVELOPMENTS LIMITED was incorporated 20 years ago on 27/08/2003 and has the registered number: 04878841. The accounts status is TOTAL EXEMPTION FULL.
SOMERSET B DEVELOPMENTS LIMITED was incorporated 20 years ago on 27/08/2003 and has the registered number: 04878841. The accounts status is TOTAL EXEMPTION FULL.
SOMERSET B DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2018 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2006-03-20 | CURRENT | ||
| MR STEPHEN RICHARDS DANIELS | Dec 1980 | British | Director | 2014-01-20 | CURRENT |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2003-08-27 UNTIL 2003-08-27 | RESIGNED | ||
| MR JONATHAN MARK GAIN | Jul 1971 | Secretary | 2003-08-27 UNTIL 2003-12-16 | RESIGNED | |
| MR GEOFFREY RICHARD LEWIS | Oct 1952 | British | Director | 2006-09-28 UNTIL 2011-05-10 | RESIGNED |
| HILARY PAUL NEWTON | Aug 1959 | British | Director | 2003-08-27 UNTIL 2008-08-26 | RESIGNED |
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-08-27 UNTIL 2003-08-27 | RESIGNED | ||
| MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS | Aug 1942 | British | Director | 2003-08-27 UNTIL 2006-09-28 | RESIGNED |
| MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS | Aug 1942 | British | Director | 2013-04-15 UNTIL 2019-07-12 | RESIGNED |
| MR PETER LIONEL RALEIGH HEWITT | Mar 1953 | British | Director | 2003-08-27 UNTIL 2003-08-28 | RESIGNED |
| MR MARTIN IAN DACK | Nov 1947 | British | Director | 2012-08-07 UNTIL 2013-02-28 | RESIGNED |
| MR DEAN MATTHEW BROWN | May 1980 | British | Director | 2011-09-30 UNTIL 2014-01-20 | RESIGNED |
| MR GRANT EDWARD TEWKESBURY | Jun 1968 | British | Director | 2004-04-19 UNTIL 2011-09-30 | RESIGNED |
| MR PETER DONALD ROSCROW | May 1963 | Australian | Director | 2003-08-27 UNTIL 2004-04-19 | RESIGNED |
| MR PETER LIONEL RALEIGH HEWITT | Mar 1953 | British | Director | 2008-08-26 UNTIL 2011-05-10 | RESIGNED |
| WILLIAM OLIVER | Nov 1979 | Secretary | 2005-04-26 UNTIL 2006-03-20 | RESIGNED | |
| BRUCE MCGLOGAN | Nov 1964 | Secretary | 2003-12-16 UNTIL 2005-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Gillian Mary Lawson | 2017-08-27 | 4/1943 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |