SOMERSTON CAPITAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SOMERSTON CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOMERSTON CAPITAL LIMITED was incorporated 21 years ago on 04/07/2002 and has the registered number: 04477364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SOMERSTON CAPITAL LIMITED was incorporated 21 years ago on 04/07/2002 and has the registered number: 04477364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SOMERSTON CAPITAL LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR, ST ALBANS HOUSE
LONDON
SW1Y 4QX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOMERSTON CONSULTANCY LIMITED (until 01/10/2004)
SOMERSTON CONSULTANCY LIMITED (until 01/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2023 | 25/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER ANDERS OHLSSON | Dec 1969 | British | Director | 2014-04-15 | CURRENT |
| MR JAMES ALEXANDER HOOKER | Dec 1980 | British | Director | 2019-01-16 | CURRENT |
| MR JAMES ALEXANDER HOOKER | Secretary | 2019-01-16 | CURRENT | ||
| AQUIS SECRETARIES LIMITED | Corporate Secretary | 2002-09-20 UNTIL 2002-10-23 | RESIGNED | ||
| MR SHAUN ROBINSON | Feb 1969 | British | Director | 2004-11-09 UNTIL 2019-03-29 | RESIGNED |
| ROBERT WILLIAM PROVINE | Jun 1971 | American | Director | 2012-05-03 UNTIL 2014-04-15 | RESIGNED |
| STEPHEN JOHN MARTIN | Sep 1960 | British | Director | 2002-07-04 UNTIL 2002-09-20 | RESIGNED |
| MR ALEXANDER ANDERS OHLSSON | Dec 1969 | British | Director | 2004-01-20 UNTIL 2004-11-09 | RESIGNED |
| CHRISTOPHER DAVID BUDDEN | Jul 1949 | British | Director | 2003-07-08 UNTIL 2012-05-03 | RESIGNED |
| MICHAEL JAMES WILLS FARROW | Jun 1954 | British | Director | 2002-09-20 UNTIL 2004-03-31 | RESIGNED |
| MR HUGH VERE ALEXANDER ELLINGHAM | Oct 1957 | British | Director | 2004-11-09 UNTIL 2008-10-02 | RESIGNED |
| MR SHAUN ROBINSON | Feb 1969 | British | Secretary | 2004-11-09 UNTIL 2019-01-16 | RESIGNED |
| JULIE MARQUISS | British | Secretary | 2002-07-04 UNTIL 2002-09-20 | RESIGNED | |
| MR IAN DAVID EASTON | Aug 1961 | British | Secretary | 2002-10-23 UNTIL 2004-11-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Ruth Diana Claire Hudson | 2016-04-06 | 5/1943 | St Helier | Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SOMERSTON CAPITAL LIMITED | 2023-09-26 | 31-12-2022 | £33,730 Cash £13,819,222 equity |