SOMERVALE LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 7PN

Company number 09082606
Status Active
Incorporation Date 11 June 2014
Company Type Private Limited Company
Address CROWN HOUSE, NORTH CIRCULAR ROAD, LONDON, NW10 7PN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 ; Full accounts made up to 31 March 2015. The most likely internet sites of SOMERVALE LIMITED are www.somervale.co.uk, and www.somervale.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Brentford Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Battersea Park Rail Station is 7.2 miles; to Balham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Somervale Limited is a Private Limited Company. The company registration number is 09082606. Somervale Limited has been working since 11 June 2014. The present status of the company is Active. The registered address of Somervale Limited is Crown House North Circular Road London Nw10 7pn. . DAVIS, Paul Malcolm is a Secretary of the company. VIRANI, Karim is a Director of the company. VIRANI, Rahim is a Director of the company. Secretary KALSI, Jasvinder Singh has been resigned. Director COWAN, Graham has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVIS, Paul Malcolm
Appointed Date: 30 November 2014
Director
VIRANI, Karim
Appointed Date: 25 June 2014
44 years old
Director
VIRANI, Rahim
Appointed Date: 25 June 2014
49 years old

Resigned Directors

Secretary
KALSI, Jasvinder Singh
Resigned: 30 November 2014
Appointed Date: 25 June 2014
Director
COWAN, Graham
Resigned: 25 June 2014
Appointed Date: 11 June 2014
82 years old

SOMERVALE LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
04 Jan 2016
Full accounts made up to 31 March 2015
17 Jun 2015
Statement of capital following an allotment of shares on 2 March 2015
  • GBP 100
15 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
...
... and 5 more events
15 Aug 2014
Appointment of Mr Rahim Virani as a director on 25 June 2014
15 Aug 2014
Appointment of Jasvinder Singh Kalsi as a secretary on 25 June 2014
26 Jun 2014
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 26 June 2014
26 Jun 2014
Termination of appointment of Graham Cowan as a director
11 Jun 2014
Incorporation
Statement of capital on 2014-06-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SOMERVALE LIMITED Charges

31 March 2015
Charge code 0908 2606 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC and Each of Its Subsidiaries
Description: The freehold property known as grainger road industrial…

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