SOMA CENTRES LIMITED
SURBITON

Hellopages » Surrey » Elmbridge » KT6 5RJ

Company number 04356071
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address 55 SAVERY DRIVE, LONG DITTON, SURBITON, SURREY, ENGLAND, KT6 5RJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 January 2017 with updates; Registered office address changed from 2 Thames Court Ferry Road Thames Ditton Surrey KT7 0XZ to 55 Savery Drive Long Ditton Surbiton Surrey KT6 5RJ on 21 January 2017. The most likely internet sites of SOMA CENTRES LIMITED are www.somacentres.co.uk, and www.soma-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Soma Centres Limited is a Private Limited Company. The company registration number is 04356071. Soma Centres Limited has been working since 18 January 2002. The present status of the company is Active. The registered address of Soma Centres Limited is 55 Savery Drive Long Ditton Surbiton Surrey England Kt6 5rj. . BARTLETT, Stephen Christopher is a Secretary of the company. BARTLETT, Carol Ann is a Director of the company. BARTLETT, Stephen Christopher is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BARTLETT, Stephen Christopher
Appointed Date: 25 January 2002
Director
BARTLETT, Carol Ann
Appointed Date: 25 January 2002
67 years old
Director
BARTLETT, Stephen Christopher
Appointed Date: 25 January 2002
63 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 25 January 2002
Appointed Date: 18 January 2002
Nominee Director
BUYVIEW LTD
Resigned: 25 January 2002
Appointed Date: 18 January 2002

Persons With Significant Control

Mr Stephen Christopher Bartlett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Carol Ann Bartlett
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SOMA CENTRES LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 June 2016
30 Jan 2017
Confirmation statement made on 18 January 2017 with updates
21 Jan 2017
Registered office address changed from 2 Thames Court Ferry Road Thames Ditton Surrey KT7 0XZ to 55 Savery Drive Long Ditton Surbiton Surrey KT6 5RJ on 21 January 2017
27 Jan 2016
Total exemption small company accounts made up to 30 June 2015
27 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 45,910
...
... and 41 more events
11 Feb 2002
Secretary resigned
11 Feb 2002
New director appointed
11 Feb 2002
New secretary appointed;new director appointed
11 Feb 2002
Registered office changed on 11/02/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
18 Jan 2002
Incorporation

SOMA CENTRES LIMITED Charges

14 September 2003
Debenture
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 2002
Rent deposit deed
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: Navigator Resources Limited
Description: £41,500.

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