SOMER RENTS LIMITED - BRIGHTON


Company Profile Company Filings

Overview

SOMER RENTS LIMITED is a Private Limited Company from BRIGHTON and has the status: Dissolved - no longer trading.
SOMER RENTS LIMITED was incorporated 14 years ago on 21/04/2009 and has the registered number: 06882880. The accounts status is FULL.

SOMER RENTS LIMITED - BRIGHTON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

2/3 PAVILION BUILDINGS
BRIGHTON
EAST SUSSEX
BN1 1EE

This Company Originates in : United Kingdom
Previous trading names include:
DORCHESTER GROUND RENT MANAGEMENT LIMITED (until 12/12/2016)
SOMER RENTS LIMITED (until 23/09/2009)

Confirmation Statements

Last Statement Next Statement Due
02/07/2020 16/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARCADIS INTERNATIONAL HOLDINGS LIMITED Corporate Secretary 2015-08-04 CURRENT
MR MARK ALLAN COWLARD Jun 1969 British Director 2018-03-21 CURRENT
MR DAVID KEITH PERRY Mar 1960 British Director 2010-07-19 CURRENT
MR JULIUS GOTTLIEB Jun 1968 British Director 2010-07-19 UNTIL 2015-08-04 RESIGNED
QA REGISTRARS LIMITED Corporate Secretary 2009-04-21 UNTIL 2009-04-21 RESIGNED
MR NICHOLAS DUNCAN LAWTON Jun 1962 British Director 2009-04-21 UNTIL 2010-11-30 RESIGNED
MR KEITH LAWRENCE BROOKS Jan 1966 British Director 2010-07-19 UNTIL 2016-02-29 RESIGNED
MR ALAN GEOFFREY BROOKES Nov 1961 British Director 2016-01-01 UNTIL 2018-03-21 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2009-04-21 UNTIL 2009-04-21 RESIGNED
MR JULIUS GOTTLIEB Secretary 2010-11-30 UNTIL 2015-08-04 RESIGNED
MR NICHOLAS DUNCAN LAWTON Jun 1962 British Secretary 2009-04-21 UNTIL 2010-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arcadis International Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
AVENUE INVESTMENTS LIMITED BARNET UNITED KINGDOM Active GROUP 41100 - Development of building projects
BERKELEY HOMES (BARN ELMS) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY HOMES (CHILTERN) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BARNES WATERSIDE ESTATE MANAGEMENT COMPANY LIMITED LONDON Active SMALL 98000 - Residents property management
BARNES AMENITY AREA NO 1 MANAGEMENT COMPANY LIMITED LONDON Active SMALL 98000 - Residents property management
BMG (MANSFIELD) LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
BLOCK D ASTLEY HOUSE MANAGEMENT COMPANY LIMITED LONDON Active SMALL 98000 - Residents property management
BLOCK H CLAYTON HOUSE MANAGEMENT COMPANY LIMITED LONDON Active SMALL 98000 - Residents property management
BARNES WATERSIDE BLOCK L RES. ASSOC. LTD WEYBRIDGE Dissolved... DORMANT 98000 - Residents property management
BLOCK E GILBERT HOUSE MANAGEMENT COMPANY LIMITED LONDON Active SMALL 98000 - Residents property management
BMG (YORK) GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BMG (MANSFIELD) GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
10 RED LION SQUARE (WEST LONDON) RESIDENTS ASSOCIATION LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ASHFORD INVESTOR (GENERAL PARTNER) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
AIRPORT PROPERTY GP (NO.2) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66300 - Fund management activities
APIA NOMINEE 1 LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
APIA NOMINEE 2 LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TECHNOPOLIS LIMITED EAST SUSSEX Active SMALL 70229 - Management consultancy activities other than financial management
TECHNOPOLIS GROUP LIMITED BRIGHTON Active GROUP 74990 - Non-trading company
THE SURVIVORS' NETWORK LIMITED BRIGHTON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
ROYAL PAVILION AND MUSEUMS TRUST BRIGHTON UNITED KINGDOM Active GROUP 90040 - Operation of arts facilities
RPMT ENTERPRISES LTD BRIGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AL DUOMO LTD BRIGHTON ENGLAND Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
AL DUOMO OCCUPANCY LTD BRIGHTON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate