JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED - LONDON
Company Profile | Company Filings |
Overview
JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED is a Private Limited Company from LONDON and has the status: Active.
JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED was incorporated 18 years ago on 07/07/2005 and has the registered number: 05501934. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED was incorporated 18 years ago on 07/07/2005 and has the registered number: 05501934. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
FAIRCHILD HOUSE
LONDON
N3 2BJ
This Company Originates in : United Kingdom
Previous trading names include:
MISLEX (459) LIMITED (until 27/09/2005)
MISLEX (459) LIMITED (until 27/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEOFFREY MAURICE WARNER | Sep 1954 | British | Director | 2005-09-23 | CURRENT |
HARVEY MURRAY SONING | Nov 1944 | British | Director | 2005-09-23 | CURRENT |
MR ROY SOMERSTON | Aug 1952 | British | Director | 2005-09-23 | CURRENT |
MR STEVEN SHARPE | May 1967 | British | Director | 2005-12-14 | CURRENT |
MR MELVIN FRANK ROBINSON | Mar 1956 | British | Director | 2005-09-23 | CURRENT |
MR GIOVANNI PRIMO LOSI | Oct 1948 | British | Director | 2012-01-18 | CURRENT |
MR JEREMY HOWARD GREY | Jan 1963 | British | Director | 2005-10-20 | CURRENT |
MR STEVEN SHARPE | May 1967 | British | Secretary | 2005-09-23 | CURRENT |
WESTLEX REGISTRARS LIMITED | Corporate Nominee Secretary | 2005-07-07 UNTIL 2005-09-23 | RESIGNED | ||
WESTLEX REGISTRARS LIMITED | Corporate Nominee Director | 2005-07-07 UNTIL 2005-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harvey Murray Soning | 2016-04-06 | 11/1944 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED | 2024-04-13 | 30-09-2023 | 52,417 Cash 279,033 equity |
James_Andrew_Robinson_Som - Accounts | 2023-06-27 | 30-09-2022 | £76,619 Cash £260,086 equity |
James_Andrew_Robinson_Som - Accounts | 2022-06-16 | 30-09-2021 | £19,473 Cash £245,197 equity |
James_Andrew_Robinson_Som - Accounts | 2021-06-29 | 30-09-2020 | £108,645 Cash £289,956 equity |