SOMERSET B DEVELOPMENTS LIMITED
LONDON

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Company number 04878841
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Director's details changed for Mr Timothy William Ashworth Jackson-Stops on 16 March 2017; Confirmation statement made on 27 August 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of SOMERSET B DEVELOPMENTS LIMITED are www.somersetbdevelopments.co.uk, and www.somerset-b-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Somerset B Developments Limited is a Private Limited Company. The company registration number is 04878841. Somerset B Developments Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Somerset B Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. DANIELS, Stephen Richards is a Director of the company. JACKSON-STOPS, Timothy William Ashworth is a Director of the company. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BROWN, Dean Matthew has been resigned. Director DACK, Martin Ian has been resigned. Director HEWITT, Peter Lionel Raleigh has been resigned. Director HEWITT, Peter Lionel Raleigh has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director LEWIS, Geoffrey Richard has been resigned. Director NEWTON, Hilary Paul has been resigned. Director ROSCROW, Peter Donald has been resigned. Director TEWKESBURY, Grant Edward has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 20 March 2006
Director
DANIELS, Stephen Richards
Appointed Date: 20 January 2014
44 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Appointed Date: 15 April 2013
83 years old

Resigned Directors

Secretary
GAIN, Jonathan Mark
Resigned: 16 December 2003
Appointed Date: 27 August 2003
Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 16 December 2003
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003
Director
BROWN, Dean Matthew
Resigned: 20 January 2014
Appointed Date: 30 September 2011
45 years old
Director
DACK, Martin Ian
Resigned: 28 February 2013
Appointed Date: 07 August 2012
78 years old
Director
HEWITT, Peter Lionel Raleigh
Resigned: 10 May 2011
Appointed Date: 26 August 2008
72 years old
Director
HEWITT, Peter Lionel Raleigh
Resigned: 28 August 2003
Appointed Date: 27 August 2003
72 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 28 September 2006
Appointed Date: 27 August 2003
83 years old
Director
LEWIS, Geoffrey Richard
Resigned: 10 May 2011
Appointed Date: 28 September 2006
73 years old
Director
NEWTON, Hilary Paul
Resigned: 26 August 2008
Appointed Date: 27 August 2003
66 years old
Director
ROSCROW, Peter Donald
Resigned: 19 April 2004
Appointed Date: 27 August 2003
62 years old
Director
TEWKESBURY, Grant Edward
Resigned: 30 September 2011
Appointed Date: 19 April 2004
57 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

SOMERSET B DEVELOPMENTS LIMITED Events

16 Mar 2017
Director's details changed for Mr Timothy William Ashworth Jackson-Stops on 16 March 2017
19 Sep 2016
Confirmation statement made on 27 August 2016 with updates
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 27,600
06 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 69 more events
29 Aug 2003
New director appointed
29 Aug 2003
New director appointed
29 Aug 2003
Secretary resigned
29 Aug 2003
Director resigned
27 Aug 2003
Incorporation

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