SOMERSET SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

SOMERSET SECURITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOMERSET SECURITIES LIMITED was incorporated 52 years ago on 18/04/1972 and has the registered number: 01050421. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

SOMERSET SECURITIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

33 LOWNDES STREET
LONDON
SW1X 9HX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS DOIMI DE FRANKOPAN SUBIC Dec 1975 British Director 2013-04-04 CURRENT
DR THYRA INGRID HILDEGARD DOIMI DE LUPIS FRANKOPAN Nov 1936 Secretary CURRENT
DR THYRA INGRID HILDEGARD DOIMI DE LUPIS FRANKOPAN Nov 1936 Director RESIGNED
LOUIS DOIMI DE LUPIS FRANKOPAN Apr 1939 United Kingdom Director RESIGNED
PAOLA DOIMI DE FRANKOPAN Aug 1969 British Director RESIGNED
PRINCE PETER JARL ANTHONY DOIMI DE FRANKOPAN Mar 1971 British Director RESIGNED
MR LAWRENCE GREGORY ANTHONY DOIMI DE FRANKOPAN Dec 1977 British Director 2013-04-04 UNTIL 2019-01-14 RESIGNED
CHRISTINA INGRID STEPHANIE DI DELUPIS Mar 1973 British Director 1995-10-19 UNTIL 1995-12-22 RESIGNED
LOUIS DOIMI DE LUPIS FRANKOPAN Apr 1939 United Kingdom Secretary 1995-07-18 UNTIL 2018-09-19 RESIGNED
PRINCE PETER JARL ANTHONY DOIMI DE FRANKOPAN Mar 1971 British Secretary 1995-07-18 UNTIL 2019-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nicholas Doimi De Frankopan 2020-01-01 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Thyra Ingrid Hildegard Doimi De Lupis Frankopan 2019-09-19 - 2020-01-01 11/1936 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Significant influence or control as firm
Louis Doimi De Lupis Frankopan 2016-04-06 - 2018-09-19 4/1939 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELYSIAN PUBLISHING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DRAKES OF BRIGHTON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
OAK ADVISORS LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FRANKOPAN RIBNIK LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CURIOUS DRAKES (BRIGHTON) LIMITED LONDON UNITED KINGDOM Active SMALL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
A CURIOUS GROUP OF HOTELS (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CURIOUS PRODUCTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
PORTOBELLO HOTEL LIMITED LONDON Active SMALL 55100 - Hotels and similar accommodation
CATALYST OAK LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70221 - Financial management
KELLOCK PROPERTIES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
MORGANGATE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
DRAKES OF BRIGHTON HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
A CURIOUS GROUP OF HOTELS (HOLDINGS) LIMITED ST HELIER Active FULL None Supplied
CURIOUS HOTELS LIMITED ST HELIER Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Somerset Securities Limited 2023-08-02 31-07-2022 £5,983 equity
Micro-entity Accounts - SOMERSET SECURITIES LIMITED 2022-12-29 31-07-2021 £6,010 equity
Micro-entity Accounts - SOMERSET SECURITIES LIMITED 2021-09-30 31-07-2020 £35,968 equity
Micro-entity Accounts - SOMERSET SECURITIES LIMITED 2020-12-22 30-09-2019 £42,132 equity
Micro-entity Accounts - SOMERSET SECURITIES LIMITED 2019-12-07 30-09-2018 £44,343 equity
ACCOUNTS - Final Accounts preparation 2018-04-18 30-09-2017 10,852 Cash 50,564 equity
ACCOUNTS - Final Accounts preparation 2017-08-31 30-09-2016 8,227 Cash 43,500 equity
Accounts filed on 30-09-2013 2014-08-01 30-09-2013 £5,441 Cash £33,618 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAK ADVISORS LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
OAK INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SALTERNS HAMPSHIRE LTD BELGRAVIA Active MICRO ENTITY 68100 - Buying and selling of own real estate
NOW CURE ME LTD LONDON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
CHISWICK HIGH ROAD UPPER LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
TERRASANTA LIMITED LONDON ENGLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
CORGIOL LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
KINNERTON YARD 7 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
KNIGHTSBRIDGE APARTMENTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
FIN-ERTH GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82302 - Activities of conference organisers