SOMERSTONE INVESTMENTS LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7QH
Company number 08909750
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address 1 BROOKMANS AVENUE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7QH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Registration of charge 089097500005, created on 20 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SOMERSTONE INVESTMENTS LIMITED are www.somerstoneinvestments.co.uk, and www.somerstone-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Somerstone Investments Limited is a Private Limited Company. The company registration number is 08909750. Somerstone Investments Limited has been working since 25 February 2014. The present status of the company is Active. The registered address of Somerstone Investments Limited is 1 Brookmans Avenue Brookmans Park Hatfield Hertfordshire Al9 7qh. . SOMERS, Danielle is a Director of the company. SOMERS, Perry is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SOMERS, Danielle
Appointed Date: 25 February 2014
58 years old
Director
SOMERS, Perry
Appointed Date: 25 February 2014
61 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 25 February 2014
Appointed Date: 25 February 2014
82 years old

Persons With Significant Control

Mrs Danielle Somers
Notified on: 25 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Perry Somers
Notified on: 25 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOMERSTONE INVESTMENTS LIMITED Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
23 Dec 2016
Registration of charge 089097500005, created on 20 December 2016
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Registration of charge 089097500004, created on 31 March 2016
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
...
... and 6 more events
19 Mar 2014
Appointment of Danielle Somers as a director
19 Mar 2014
Registered office address changed from 1 Brookmans Avenue Brookmans Park Hatfield Herts AL9 7QH United Kingdom on 19 March 2014
19 Mar 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
26 Feb 2014
Termination of appointment of Graham Cowan as a director
25 Feb 2014
Incorporation
Statement of capital on 2014-02-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SOMERSTONE INVESTMENTS LIMITED Charges

20 December 2016
Charge code 0890 9750 0005
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The leasehold property known as 2 florence court, 107…
31 March 2016
Charge code 0890 9750 0004
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H property k/a flat 11, harrington court, 34 station…
24 April 2015
Charge code 0890 9750 0003
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Flat 8 south lodge 1A warwick road barnet t/no.AGL76123…
24 April 2015
Charge code 0890 9750 0002
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Flat 8, south lodge 1A warwick road barnet t/no AGL76123…
30 June 2014
Charge code 0890 9750 0001
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Flat 2 wolfson court. 4 magdalene gardens. London. T/no:…

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