SOMERSET HOUSE ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

SOMERSET HOUSE ENTERPRISES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SOMERSET HOUSE ENTERPRISES LIMITED was incorporated 24 years ago on 07/02/2000 and has the registered number: 03920330. The accounts status is SMALL and accounts are next due on 31/12/2024.

SOMERSET HOUSE ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
47610 - Retail sale of books in specialised stores
68202 - Letting and operating of conference and exhibition centres
68209 - Other letting and operating of own or leased real estate
90040 - Operation of arts facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SOMERSET HOUSE
LONDON
WC2R 1LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER WODEHOUSE WILLIAMS Dec 1953 British Director 2023-09-27 CURRENT
BARONESS GAIL RUTH REBUCK Feb 1952 British Director 2022-01-01 CURRENT
MS SAMANTHA ELIZABETH GILBURD Secretary 2020-01-20 CURRENT
MS MONICA MONAJEM ISFAHANI Jan 1983 British Director 2022-12-07 CURRENT
MS LORAINE WOODHOUSE Dec 1968 British Director 2014-10-01 UNTIL 2015-08-31 RESIGNED
BCM SECRETARIES LIMITED Secretary 2000-02-07 UNTIL 2000-02-07 RESIGNED
ELIZABETH JOHNSTON Oct 1956 Secretary 2000-02-07 UNTIL 2002-10-03 RESIGNED
JEHANGIR GHANDHI Secretary 2005-11-09 UNTIL 2009-11-18 RESIGNED
SUSAN JOHNSTON Secretary 2016-05-25 UNTIL 2019-10-22 RESIGNED
RIKESH SHAH Jun 1975 Secretary 2002-10-03 UNTIL 2005-11-09 RESIGNED
MARK STUART-SMITH British Secretary 2009-11-18 UNTIL 2016-02-12 RESIGNED
MR MARK ANDREW PAIN Jun 1961 British Director 2009-09-16 UNTIL 2017-12-31 RESIGNED
DUNCAN WILSON Mar 1957 British Director 2000-02-07 UNTIL 2002-02-15 RESIGNED
JAMES MURRAY STRACHAN Nov 1953 British Director 2006-11-15 UNTIL 2008-05-16 RESIGNED
MS MELANIE JANE SMITH Dec 1973 British Director 2022-12-07 UNTIL 2023-06-25 RESIGNED
MR WILLIAM MATTHEW SIEGHART Apr 1960 British Director 2015-07-15 UNTIL 2021-09-21 RESIGNED
MR JULIEN BERNARD MARIE SEVAUX Jul 1969 British Director 2017-01-18 UNTIL 2022-12-18 RESIGNED
THE RT HON SIR TIMOTHY ALAN DAVAN SAINSBURY Jun 1932 British Director 2000-02-07 UNTIL 2002-11-30 RESIGNED
ROBERT ANDREW JOSEPH GILLESPIE Apr 1955 British Director 2003-09-17 UNTIL 2015-08-31 RESIGNED
SIR JOHN DAVID ROWLAND Aug 1933 British Director 2000-04-11 UNTIL 2003-11-19 RESIGNED
SIR CHRISTOPHER LESLIE GEORGE MALLABY Jul 1936 British Director 2003-09-17 UNTIL 2006-09-30 RESIGNED
JAMES NICHOLAS LAMBERT Apr 1957 British Director 2016-03-15 UNTIL 2022-03-17 RESIGNED
MR JEREMY MAWDESLEY HARDIE Jun 1938 British Director 2003-03-12 UNTIL 2015-12-02 RESIGNED
MISS CAROL ANN FAIRWEATHER Mar 1961 British Director 2017-12-04 UNTIL 2023-12-06 RESIGNED
ANTHONY MICHAEL MANTON ELLIOTT Jan 1947 British Director 2000-04-11 UNTIL 2017-12-04 RESIGNED
BCM DIRECTORS LIMITED Director 2000-02-07 UNTIL 2002-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Somerset House Trust 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SELFRIDGES RETAIL LIMITED Active FULL 47190 - Other retail sale in non-specialised stores
U AND I GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ALPHA FLIGHT GROUP LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
VICTORIA CENTRE NOTTINGHAM LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ALPHA FLIGHT UK LIMITED MANCHESTER Active FULL 47990 - Other retail sale not in stores, stalls or markets
SOMERSET HOUSE TRUST LONDON Active GROUP 68209 - Other letting and operating of own or leased real estate
LAKESIDE CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
SELFRIDGES (2) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SELFRIDGES (3) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GLOBAL CHARITIES Active GROUP 82990 - Other business support service activities n.e.c.
VCP (GP) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BRISSI LONDON LIMITED DORCHESTER Dissolved... TOTAL EXEMPTION FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
WATFORD CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MALTBY INVESTMENTS LIMITED LONDON Dissolved... GROUP 7415 - Holding Companies including Head Offices
RIGHTMOVE PLC MILTON KEYNES UNITED KINGDOM Active GROUP 62090 - Other information technology service activities
DESIGN COUNCIL ENTERPRISES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PROJECT OLIVER INVESTORS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
PROJECT OLIVER HOLDCO LIMITED LEEDS Dissolved... DORMANT 70100 - Activities of head offices
SOPHIA WEBSTER LIMITED LONDON ENGLAND Active GROUP 47910 - Retail sale via mail order houses or via Internet

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