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 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
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 |