Company number 08579419
Status Active
Incorporation Date 21 June 2013
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Memorandum and Articles of Association; Resolutions
RES13 ‐
The document/the lender 29/09/2016
RES01 ‐
Resolution of alteration of Articles of Association
. The most likely internet sites of SOMERFORD ASSETS 3 LTD are www.somerfordassets3.co.uk, and www.somerford-assets-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Somerford Assets 3 Ltd is a Private Limited Company.
The company registration number is 08579419. Somerford Assets 3 Ltd has been working since 21 June 2013.
The present status of the company is Active. The registered address of Somerford Assets 3 Ltd is 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. . CHRISTOU, Christopher is a Director of the company. HADJIIOANNOU, Lambros is a Director of the company. The company operates in "Dormant Company".
Current Directors
SOMERFORD ASSETS 3 LTD Events
24 Jan 2017
Accounts for a dormant company made up to 30 April 2016
27 Oct 2016
Memorandum and Articles of Association
27 Oct 2016
Resolutions
-
RES13 ‐
The document/the lender 29/09/2016
-
RES01 ‐
Resolution of alteration of Articles of Association
11 Oct 2016
Registration of charge 085794190001, created on 5 October 2016
11 Oct 2016
Registration of charge 085794190002, created on 5 October 2016
...
... and 4 more events
17 Jan 2015
Accounts for a dormant company made up to 30 April 2014
14 Nov 2014
Registered office address changed from 16-20 Ely Place London EC1N 6SN to 6Th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 14 November 2014
02 Jul 2014
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
07 Nov 2013
Current accounting period shortened from 30 June 2014 to 30 April 2014
21 Jun 2013
Incorporation
5 October 2016
Charge code 0857 9419 0002
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Olympic house, 2-26 (evens) somerford grove, london, N16…
5 October 2016
Charge code 0857 9419 0001
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…