8 SOMERSET AVENUE LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 0BJ

Company number 05503176
Status Active
Incorporation Date 8 July 2005
Company Type Private Limited Company
Address 8 SOMERSET AVENUE, LONDON, SW20 0BJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 8 SOMERSET AVENUE LIMITED are www.8somersetavenue.co.uk, and www.8-somerset-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 6.1 miles; to Brentford Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 9.1 miles; to Barbican Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.8 Somerset Avenue Limited is a Private Limited Company. The company registration number is 05503176. 8 Somerset Avenue Limited has been working since 08 July 2005. The present status of the company is Active. The registered address of 8 Somerset Avenue Limited is 8 Somerset Avenue London Sw20 0bj. . BASSA, Yasmin is a Director of the company. FERGUSON, Chad is a Director of the company. Secretary BASSA, Yasmin has been resigned. Secretary MCDONNELL, James Francis has been resigned. Secretary CANNON SECRETARIES LIMITED has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CANNON CORPORATE DIRECTORS LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Residents property management".


8 somerset avenue Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BASSA, Yasmin
Appointed Date: 02 October 2005
54 years old
Director
FERGUSON, Chad
Appointed Date: 02 October 2005
48 years old

Resigned Directors

Secretary
BASSA, Yasmin
Resigned: 12 March 2007
Appointed Date: 02 October 2005
Secretary
MCDONNELL, James Francis
Resigned: 09 November 2012
Appointed Date: 12 March 2007
Secretary
CANNON SECRETARIES LIMITED
Resigned: 01 October 2005
Appointed Date: 08 July 2005
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 08 July 2005
Appointed Date: 08 July 2005
Director
CANNON CORPORATE DIRECTORS LIMITED
Resigned: 01 October 2005
Appointed Date: 08 July 2005
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 08 July 2005
Appointed Date: 08 July 2005

Persons With Significant Control

Mr Chad Ferguson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Yasmin Bassa
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

8 SOMERSET AVENUE LIMITED Events

28 Mar 2017
Accounts for a dormant company made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 8 July 2016 with updates
10 Aug 2015
Accounts for a dormant company made up to 31 July 2015
22 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
20 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 32 more events
30 Jul 2005
Director resigned
30 Jul 2005
New director appointed
30 Jul 2005
New secretary appointed
30 Jul 2005
Registered office changed on 30/07/05 from: temple house 20 holywell row london EC2A 4XH
08 Jul 2005
Incorporation

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