JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED
LONDON MISLEX (459) LIMITED

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Company number 05501934
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address FAIRCHILD HOUSE, REDBOURNE AVENUE, LONDON, N3 2BJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 850,000 ; Accounts for a small company made up to 30 September 2015; Director's details changed for Mr Geoffrey Maurice Warner on 9 September 2015. The most likely internet sites of JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED are www.jamesandrewrobinsonsomerstonwarner.co.uk, and www.james-andrew-robinson-somerston-warner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Andrew Robinson Somerston Warner Limited is a Private Limited Company. The company registration number is 05501934. James Andrew Robinson Somerston Warner Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of James Andrew Robinson Somerston Warner Limited is Fairchild House Redbourne Avenue London N3 2bj. . SHARPE, Steven is a Secretary of the company. GREY, Jeremy Howard is a Director of the company. LOSI, Giovanni Primo is a Director of the company. ROBINSON, Melvin Frank is a Director of the company. SHARPE, Steven is a Director of the company. SOMERSTON, Roy is a Director of the company. SONING, Harvey Murray is a Director of the company. WARNER, Geoffrey Maurice is a Director of the company. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Nominee Director WESTLEX REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SHARPE, Steven
Appointed Date: 23 September 2005
Director
GREY, Jeremy Howard
Appointed Date: 20 October 2005
62 years old
Director
LOSI, Giovanni Primo
Appointed Date: 18 January 2012
77 years old
Director
ROBINSON, Melvin Frank
Appointed Date: 23 September 2005
69 years old
Director
SHARPE, Steven
Appointed Date: 14 December 2005
58 years old
Director
SOMERSTON, Roy
Appointed Date: 23 September 2005
73 years old
Director
SONING, Harvey Murray
Appointed Date: 23 September 2005
81 years old
Director
WARNER, Geoffrey Maurice
Appointed Date: 23 September 2005
71 years old

Resigned Directors

Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 23 September 2005
Appointed Date: 07 July 2005
Nominee Director
WESTLEX REGISTRARS LIMITED
Resigned: 23 September 2005
Appointed Date: 07 July 2005

JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED Events

12 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 850,000
21 Jun 2016
Accounts for a small company made up to 30 September 2015
29 Oct 2015
Director's details changed for Mr Geoffrey Maurice Warner on 9 September 2015
28 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 850,000
17 Jun 2015
Accounts for a small company made up to 30 September 2014
...
... and 57 more events
07 Nov 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2005
Company name changed mislex (459) LIMITED\certificate issued on 27/09/05
07 Jul 2005
Incorporation

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