SOMERLAND LIMITED
UPPER NORWOOD

Hellopages » Greater London » Croydon » SE19 3RW

Company number 03715358
Status Active
Incorporation Date 18 February 1999
Company Type Private Limited Company
Address 67 WESTOW STREET, UPPER NORWOOD, LONDON, ENGLAND, SE19 3RW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption full accounts made up to 29 February 2016; Cancellation of shares. Statement of capital on 24 March 2016 GBP 70 ; Purchase of own shares.. The most likely internet sites of SOMERLAND LIMITED are www.somerland.co.uk, and www.somerland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Somerland Limited is a Private Limited Company. The company registration number is 03715358. Somerland Limited has been working since 18 February 1999. The present status of the company is Active. The registered address of Somerland Limited is 67 Westow Street Upper Norwood London England Se19 3rw. . GRAY, John Dean is a Secretary of the company. GRAY, John Dean is a Director of the company. GRAY, Stewart John is a Director of the company. HARRISON, Michael Dennis is a Director of the company. O'CONNOR, Dermot Patrick is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director TEALE, Peter Allan has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GRAY, John Dean
Appointed Date: 01 March 1999

Director
GRAY, John Dean
Appointed Date: 01 March 1999
87 years old

Director
GRAY, Stewart John
Appointed Date: 01 March 1999
57 years old

Director
HARRISON, Michael Dennis
Appointed Date: 18 February 2000
65 years old

Director
O'CONNOR, Dermot Patrick
Appointed Date: 14 June 2005
71 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 March 1999
Appointed Date: 18 February 1999

Director
TEALE, Peter Allan
Resigned: 20 April 2015
Appointed Date: 18 February 2000
75 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 March 1999
Appointed Date: 18 February 1999

SOMERLAND LIMITED Events

30 Nov 2016
Total exemption full accounts made up to 29 February 2016
25 May 2016
Cancellation of shares. Statement of capital on 24 March 2016
  • GBP 70

25 May 2016
Purchase of own shares.
18 May 2016
Compulsory strike-off action has been discontinued
17 May 2016
First Gazette notice for compulsory strike-off
...
... and 66 more events
12 Mar 1999
New secretary appointed;new director appointed
12 Mar 1999
Director resigned
12 Mar 1999
Secretary resigned
12 Mar 1999
Registered office changed on 12/03/99 from: 31 corsham street london N1 6DR
18 Feb 1999
Incorporation

SOMERLAND LIMITED Charges

10 November 2006
Standard security presented for registration in scotland on 17 november 2006 and
Delivered: 23 November 2006
Status: Satisfied on 17 September 2011
Persons entitled: Barclays Bank PLC
Description: The subjects known as and forming three windsor gardens…
9 September 2005
Legal charge
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 7 bourne industrial park bourne road…
25 August 2004
Legal charge
Delivered: 26 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 16 high st,crayford kent DA1 4HG.
25 August 2004
Legal charge
Delivered: 26 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 14 and 14A high street crayford kent.
22 July 2004
Guarantee & debenture
Delivered: 31 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 2001
Legal mortgage
Delivered: 9 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 16 high street crayford kent t/n…