SOMERTREE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 4AN

Company number 03845404
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address 7 CHRISTCHURCH STREET, CHELSEA, LONDON, SW3 4AN
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Appointment of Mr Oliver Charles Harley Rodger as a director on 30 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SOMERTREE PROPERTIES LIMITED are www.somertreeproperties.co.uk, and www.somertree-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Somertree Properties Limited is a Private Limited Company. The company registration number is 03845404. Somertree Properties Limited has been working since 21 September 1999. The present status of the company is Active. The registered address of Somertree Properties Limited is 7 Christchurch Street Chelsea London Sw3 4an. The company`s financial liabilities are £2.85k. It is £-0.33k against last year. And the total assets are £2.85k, which is £-0.33k against last year. LETAY, Adrienne Ida is a Secretary of the company. RODGER, Oliver Charles Harley is a Director of the company. RODGER, Stephen James Harley is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary WAGSTAFF, Nigel Talbot has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director PAUL, Colin Richard Harry has been resigned. The company operates in "Other accommodation".


somertree properties Key Finiance

LIABILITIES £2.85k
-11%
CASH n/a
TOTAL ASSETS £2.85k
-11%
All Financial Figures

Current Directors

Secretary
LETAY, Adrienne Ida
Appointed Date: 10 December 1999
Director
RODGER, Oliver Charles Harley
Appointed Date: 30 September 2016
45 years old
Director
RODGER, Stephen James Harley
Appointed Date: 10 August 2011
77 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 11 October 1999
Appointed Date: 21 September 1999
Secretary
WAGSTAFF, Nigel Talbot
Resigned: 10 December 1999
Appointed Date: 11 October 1999
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 11 October 1999
Appointed Date: 21 September 1999
Director
PAUL, Colin Richard Harry
Resigned: 15 August 2011
Appointed Date: 11 October 1999
81 years old

Persons With Significant Control

Mr Stephen James Harley Rodger
Notified on: 1 September 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Adrienne Ida Letay
Notified on: 1 September 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOMERTREE PROPERTIES LIMITED Events

01 Nov 2016
Confirmation statement made on 21 September 2016 with updates
30 Sep 2016
Appointment of Mr Oliver Charles Harley Rodger as a director on 30 September 2016
29 Feb 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 14,000
25 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
...
... and 42 more events
02 Nov 1999
New director appointed
21 Oct 1999
Registered office changed on 21/10/99 from: kingsway house 103 kingsway london WC2B 6AW
13 Oct 1999
Director resigned
13 Oct 1999
Secretary resigned
21 Sep 1999
Incorporation

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