SOMERBAY LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 07724622
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption full accounts made up to 30 September 2015; Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015. The most likely internet sites of SOMERBAY LIMITED are www.somerbay.co.uk, and www.somerbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Somerbay Limited is a Private Limited Company. The company registration number is 07724622. Somerbay Limited has been working since 01 August 2011. The present status of the company is Active. The registered address of Somerbay Limited is 68 Grafton Way London United Kingdom W1t 5ds. . MORRIS, Mee Lee is a Secretary of the company. ARRAM, Raymond Mark is a Director of the company. DRIZEN, Lawrence is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORRIS, Mee Lee
Appointed Date: 05 September 2011
Director
ARRAM, Raymond Mark
Appointed Date: 05 September 2011
65 years old
Director
DRIZEN, Lawrence
Appointed Date: 05 September 2011
90 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 05 September 2011
Appointed Date: 01 August 2011
62 years old

Persons With Significant Control

Shallosquare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOMERBAY LIMITED Events

01 Sep 2016
Confirmation statement made on 1 August 2016 with updates
01 Jun 2016
Total exemption full accounts made up to 30 September 2015
24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
19 Nov 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 300
30 Sep 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
...
... and 19 more events
08 Sep 2011
Appointment of Mee Lee Morris as a secretary
08 Sep 2011
Appointment of Mr Raymond Mark Arram as a director
08 Sep 2011
Appointment of Mr Lawrence Drizen as a director
08 Sep 2011
Termination of appointment of Andrew Davis as a director
01 Aug 2011
Incorporation

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