SOMER RENTS LIMITED
LONDON DORCHESTER GROUND RENT MANAGEMENT LIMITED SOMER RENTS LIMITED

Hellopages » Greater London » Islington » N1 9AB

Company number 06882880
Status Active
Incorporation Date 21 April 2009
Company Type Private Limited Company
Address ARCADIS HOUSE, 34, YORK WAY, LONDON, ENGLAND, N1 9AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-12 ; Full accounts made up to 31 December 2015; Registered office address changed from Rowlandson House 289/293 Ballards Lane London N12 8NP to Arcadis House, 34 York Way London N1 9AB on 6 June 2016. The most likely internet sites of SOMER RENTS LIMITED are www.somerrents.co.uk, and www.somer-rents.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Somer Rents Limited is a Private Limited Company. The company registration number is 06882880. Somer Rents Limited has been working since 21 April 2009. The present status of the company is Active. The registered address of Somer Rents Limited is Arcadis House 34 York Way London England N1 9ab. . EC HARRIS HOLDINGS LIMITED is a Secretary of the company. BROOKES, Alan Geoffrey is a Director of the company. PERRY, David Keith is a Director of the company. Secretary GOTTLIEB, Julius has been resigned. Secretary LAWTON, Nicholas Duncan has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director BROOKS, Keith Lawrence has been resigned. Director COWAN, Graham Michael has been resigned. Director GOTTLIEB, Julius has been resigned. Director LAWTON, Nicholas Duncan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EC HARRIS HOLDINGS LIMITED
Appointed Date: 04 August 2015
Director
BROOKES, Alan Geoffrey
Appointed Date: 01 January 2016
64 years old
Director
PERRY, David Keith
Appointed Date: 19 July 2010
65 years old

Resigned Directors

Secretary
GOTTLIEB, Julius
Resigned: 04 August 2015
Appointed Date: 30 November 2010
Secretary
LAWTON, Nicholas Duncan
Resigned: 30 November 2010
Appointed Date: 21 April 2009
Secretary
QA REGISTRARS LIMITED
Resigned: 21 April 2009
Appointed Date: 21 April 2009
Director
BROOKS, Keith Lawrence
Resigned: 29 February 2016
Appointed Date: 19 July 2010
59 years old
Director
COWAN, Graham Michael
Resigned: 21 April 2009
Appointed Date: 21 April 2009
82 years old
Director
GOTTLIEB, Julius
Resigned: 04 August 2015
Appointed Date: 19 July 2010
57 years old
Director
LAWTON, Nicholas Duncan
Resigned: 30 November 2010
Appointed Date: 21 April 2009
63 years old

SOMER RENTS LIMITED Events

12 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-12
06 Sep 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Registered office address changed from Rowlandson House 289/293 Ballards Lane London N12 8NP to Arcadis House, 34 York Way London N1 9AB on 6 June 2016
09 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
09 May 2016
Register inspection address has been changed from Echq 34 York Way London N1 9AB England to Arcadis House 34 York Way London N1 9AB
...
... and 37 more events
22 Sep 2009
Company name changed somer rents LIMITED\certificate issued on 23/09/09
22 Apr 2009
Registered office changed on 22/04/2009 from the studio st nicholas close elstree herts. WD6 3EW
22 Apr 2009
Appointment terminated director graham cowan
22 Apr 2009
Appointment terminated secretary qa registrars LIMITED
21 Apr 2009
Incorporation

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