48 SOMERSET ROAD NEW BARNET LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN5 1RG

Company number 05618592
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address 48 SOMERSET ROAD, NEW BARNET, HERTFORDSHIRE, EN5 1RG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Confirmation statement made on 1 July 2016 with updates; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 3 . The most likely internet sites of 48 SOMERSET ROAD NEW BARNET LIMITED are www.48somersetroadnewbarnet.co.uk, and www.48-somerset-road-new-barnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. 48 Somerset Road New Barnet Limited is a Private Limited Company. The company registration number is 05618592. 48 Somerset Road New Barnet Limited has been working since 10 November 2005. The present status of the company is Active. The registered address of 48 Somerset Road New Barnet Limited is 48 Somerset Road New Barnet Hertfordshire En5 1rg. . FAWSITT, James Christian is a Secretary of the company. BERRY, Gladys Mary is a Director of the company. FAWSITT, Sarah Ellen is a Director of the company. LOCHRIE, Deborah Maria is a Director of the company. Secretary SHAW, Deborah has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director RAMSELL, Susan has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FAWSITT, James Christian
Appointed Date: 04 November 2013
Director
BERRY, Gladys Mary
Appointed Date: 04 October 2013
66 years old
Director
FAWSITT, Sarah Ellen
Appointed Date: 11 June 2014
51 years old
Director
LOCHRIE, Deborah Maria
Appointed Date: 22 October 2014
59 years old

Resigned Directors

Secretary
SHAW, Deborah
Resigned: 22 October 2014
Appointed Date: 06 December 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 December 2005
Appointed Date: 10 November 2005
Director
RAMSELL, Susan
Resigned: 14 October 2013
Appointed Date: 06 December 2005
82 years old

Persons With Significant Control

Mr James Christian Fawsitt
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gladys Mary Berry
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Maria Lochrie
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

48 SOMERSET ROAD NEW BARNET LIMITED Events

03 Jul 2016
Accounts for a dormant company made up to 30 November 2015
03 Jul 2016
Confirmation statement made on 1 July 2016 with updates
02 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 3
13 Aug 2015
Accounts for a dormant company made up to 30 November 2014
26 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 3
...
... and 23 more events
26 Feb 2007
Secretary resigned
25 Jan 2007
Return made up to 10/11/06; full list of members
  • 363(288) ‐ Secretary resigned
10 Feb 2006
New secretary appointed
10 Feb 2006
New director appointed
10 Nov 2005
Incorporation

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