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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES ANDREW MANAGEMENT SERVICES LIMITED LONDON Active DORMANT 98000 - Residents property management
BARNETT BAKER (MANAGEMENTS) LIMITED LONDON Active DORMANT 41100 - Development of building projects
RASPACRE LIMITED LONDON Active DORMANT 41100 - Development of building projects
ROBERT DAMIAN (INTERIORS) LIMITED LONDON Active DORMANT 74990 - Non-trading company
EDMONLIGHT LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
ROBINSON SOMERSTON WARNER LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
REDINGTON ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JAMES ANDREW INTERNATIONAL (CITY) LTD LONDON Active DORMANT 74990 - Non-trading company
JAMES ANDREW RSW RESIDENTIAL LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
GOGREEN MANAGED SERVICES LTD TELFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARHAR INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEWFRESH LTD LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CRC NOMINEES LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALLANFIELD GROUP PLC LONDON Dissolved... GROUP 65120 - Non-life insurance
GREENED GROUP LIMITED TELFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JAMES ANDREW RESIDENTIAL LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WELLINGTON ROAD PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BUMBLE 13 LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DELRAY LIMITED DOUGLAS ISLE OF MAN ... FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES ANDREW MANAGEMENT SERVICES LIMITED LONDON Active DORMANT 98000 - Residents property management
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VISTASOFT LIMITED LONDON Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
JAMES ANDREW RSW RESIDENTIAL LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
JAMES ANDREW RESIDENTIAL LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AKJ INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ALPHA NORTH LTD LONDON ENGLAND Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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