ROBINSON SOMERSTON WARNER LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2BP

Company number 04435740
Status Active
Incorporation Date 10 May 2002
Company Type Private Limited Company
Address FAIRCHILD HOUSE, REDBOURNE AVENUE, LONDON, N3 2BP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 . The most likely internet sites of ROBINSON SOMERSTON WARNER LIMITED are www.robinsonsomerstonwarner.co.uk, and www.robinson-somerston-warner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 9.4 miles; to Brentford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robinson Somerston Warner Limited is a Private Limited Company. The company registration number is 04435740. Robinson Somerston Warner Limited has been working since 10 May 2002. The present status of the company is Active. The registered address of Robinson Somerston Warner Limited is Fairchild House Redbourne Avenue London N3 2bp. . ROBINSON, Melvin Frank is a Secretary of the company. JENKINS, Paul Leslie 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. Secretary SHARPE, Steven has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ROBINSON, Melvin Frank
Appointed Date: 30 May 2002

Director
JENKINS, Paul Leslie
Appointed Date: 10 May 2002
64 years old

Director
SOMERSTON, Roy
Appointed Date: 10 May 2002
73 years old

Director
SONING, Harvey Murray
Appointed Date: 09 November 2005
81 years old

Director
WARNER, Geoffrey Maurice
Appointed Date: 10 May 2002
71 years old

Resigned Directors

Secretary
SHARPE, Steven
Resigned: 30 May 2002
Appointed Date: 10 May 2002

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 May 2002
Appointed Date: 10 May 2002

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 May 2002
Appointed Date: 10 May 2002

Persons With Significant Control

James Andrew Robinson Somerston Warner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROBINSON SOMERSTON WARNER LIMITED Events

18 May 2017
Confirmation statement made on 10 May 2017 with updates
30 Mar 2017
Accounts for a dormant company made up to 30 September 2016
06 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100

18 Feb 2016
Accounts for a dormant company made up to 30 September 2015
02 Nov 2015
Director's details changed for Mr Geoffrey Maurice Warner on 9 September 2015
...
... and 50 more events
01 Jun 2002
New director appointed
01 Jun 2002
Registered office changed on 01/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Jun 2002
New director appointed
01 Jun 2002
Secretary resigned
10 May 2002
Incorporation

ROBINSON SOMERSTON WARNER LIMITED Charges

20 February 2004
Rent deposit deed
Delivered: 4 March 2004
Status: Satisfied on 28 October 2005
Persons entitled: Winston Investments Limited
Description: The amount from time to time standing to the credit of the…
5 July 2002
Debenture
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…