SOM LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RF

Company number 02242272
Status Active
Incorporation Date 8 April 1988
Company Type Private Limited Company
Address C/O MERCER & HOLE, FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Karen Denise Misri on 11 April 2017; Director's details changed for Kanwal Kumar Misri on 11 April 2017. The most likely internet sites of SOM LIMITED are www.som.co.uk, and www.som.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Som Limited is a Private Limited Company. The company registration number is 02242272. Som Limited has been working since 08 April 1988. The present status of the company is Active. The registered address of Som Limited is C O Mercer Hole Fleet Place House 2 Fleet Place London Ec4m 7rf. . MISRI, Nikhil is a Secretary of the company. MISRI, Kanwal Kumar is a Director of the company. MISRI, Karen Denise is a Director of the company. MISRI, Ravinder is a Director of the company. Secretary GILLESPIE, Anne Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MISRI, Nikhil
Appointed Date: 28 January 2011

Director
MISRI, Kanwal Kumar

71 years old

Director
MISRI, Karen Denise

64 years old

Director
MISRI, Ravinder

69 years old

Resigned Directors

Secretary
GILLESPIE, Anne Margaret
Resigned: 31 August 2010

Persons With Significant Control

Karen Denise Misri
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ravinder Misri
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOM LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
11 Apr 2017
Director's details changed for Karen Denise Misri on 11 April 2017
11 Apr 2017
Director's details changed for Kanwal Kumar Misri on 11 April 2017
07 Apr 2017
Registration of charge 022422720021, created on 5 April 2017
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 113 more events
27 Mar 1990
Ad 14/11/88--------- £ si 98@1=98 £ ic 2/100

06 Jun 1988
Particulars of mortgage/charge

02 Jun 1988
Particulars of mortgage/charge

22 Apr 1988
Secretary resigned

08 Apr 1988
Incorporation

SOM LIMITED Charges

5 April 2017
Charge code 0224 2272 0021
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 7, 12-14 de vere gardens, london W8 5AE…
29 January 2016
Charge code 0224 2272 0020
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 September 2014
Charge code 0224 2272 0019
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge relates to the leasehold land referred to as…
17 July 2014
Charge code 0224 2272 0018
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land referred to as 25 osborne house, 414 wimbledon park…
8 July 2014
Charge code 0224 2272 0017
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land referred to as the rest, bridge street, shilton…
26 October 2011
Legal charge
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 358 the colonnades porchester square london.
26 October 2011
Legal charge
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 276 the colonnades porchester square london.
26 October 2011
Legal charge
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 176 the colonnades porchester square london.
15 August 2006
Legal charge
Delivered: 26 August 2006
Status: Satisfied on 7 May 2011
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 12 cooper house lyons place lilistone…
23 September 2003
Legal charge
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that l/h property k/a flat 7, 12-14 de vere gardens…
21 August 1998
Legal charge
Delivered: 8 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 176 the colonnades porchester square l/b of city of…
7 July 1998
Legal charge
Delivered: 21 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 9 devonport 23 southwick street l/b of the city of…
19 August 1994
Legal charge
Delivered: 26 August 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 276 the colonnades porchester square bayswater l/b of city…
14 February 1994
Legal charge
Delivered: 23 February 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 358 the colonnades porchester terrace north bayswater…
15 December 1993
Legal charge
Delivered: 29 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 176 the colonnades porchester square bayswater l/b of city…
9 July 1993
Legal charge
Delivered: 21 July 1993
Status: Satisfied on 7 May 2011
Persons entitled: Barclays Bank PLC
Description: 51 marsworth avenue pinner harrow l/b of harrow…
23 March 1993
Legal charge
Delivered: 6 April 1993
Status: Satisfied on 7 May 2011
Persons entitled: Barclays Bank PLC
Description: 24A blawith road harrow l/b of harrow t/no.NGL6534.
17 March 1993
Legal charge
Delivered: 29 March 1993
Status: Satisfied on 7 May 2011
Persons entitled: Barclays Bank PLC
Description: 44 bedford road harrow l/b of harrow t/no.NGL206630.
1 May 1992
Legal charge
Delivered: 15 May 1992
Status: Satisfied on 7 May 2011
Persons entitled: Barclays Bank PLC
Description: 26 lower road harrow t/n :NGL596543.
3 June 1988
Legal charge
Delivered: 6 June 1988
Status: Satisfied on 12 May 1992
Persons entitled: Albaraka International Bank Limited
Description: 276 the colonnades porchester sq london W2.
22 May 1988
Debenture
Delivered: 2 June 1988
Status: Satisfied on 12 May 1992
Persons entitled: Albaraka International Bank Limited
Description: Fixed and floating charges over the undertaking and all…