SOMERWAY RESTAURANTS LIMITED
LONDON

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Company number 03845419
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address 102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
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; Director's details changed for Premier Directors Limited on 1 February 2016; Secretary's details changed for Premier Secretaries Limited on 1 February 2016. The most likely internet sites of SOMERWAY RESTAURANTS LIMITED are www.somerwayrestaurants.co.uk, and www.somerway-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Somerway Restaurants Limited is a Private Limited Company. The company registration number is 03845419. Somerway Restaurants Limited has been working since 21 September 1999. The present status of the company is Active. The registered address of Somerway Restaurants Limited is 102 Langdale House 11 Marshalsea Road London England Se1 1en. The cash in hand is £0k. It is £0k against last year. . PREMIER SECRETARIES LIMITED is a Secretary of the company. WADLOW, Brian Thomas is a Director of the company. PREMIER DIRECTORS LIMITED is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


somerway restaurants Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PREMIER SECRETARIES LIMITED
Appointed Date: 01 November 2004
Director
WADLOW, Brian Thomas
Appointed Date: 20 September 2008
90 years old
Director
PREMIER DIRECTORS LIMITED
Appointed Date: 01 November 2004

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 01 November 2004
Appointed Date: 21 September 1999
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 01 November 2004
Appointed Date: 21 September 1999

Persons With Significant Control

Premier Formations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOMERWAY RESTAURANTS LIMITED Events

03 Oct 2016
Confirmation statement made on 21 September 2016 with updates
21 Sep 2016
Director's details changed for Premier Directors Limited on 1 February 2016
21 Sep 2016
Secretary's details changed for Premier Secretaries Limited on 1 February 2016
21 Sep 2016
Registered office address changed from 122 - 126 Tooley Street London Bridge London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 21 September 2016
16 Mar 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 42 more events
26 Sep 2001
Return made up to 21/09/01; full list of members
08 May 2001
Accounts for a dormant company made up to 30 September 2000
08 May 2001
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Sep 2000
Return made up to 21/09/00; full list of members
21 Sep 1999
Incorporation

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