AMY SOMERVILLE LTD
LONDON AHSOMERVILLE LTD

Hellopages » Greater London » Westminster » W1W 5PF

Company number 07373602
Status Active
Incorporation Date 13 September 2010
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1 . The most likely internet sites of AMY SOMERVILLE LTD are www.amysomerville.co.uk, and www.amy-somerville.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Amy Somerville Ltd is a Private Limited Company. The company registration number is 07373602. Amy Somerville Ltd has been working since 13 September 2010. The present status of the company is Active. The registered address of Amy Somerville Ltd is 2nd Floor 167 169 Great Portland Street London W1w 5pf. . SOMERVILLE, Amy Mclaughlin Henry is a Director of the company. SOMERVILLE, Lorne Rupert is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SOMERVILLE, Amy Mclaughlin Henry
Appointed Date: 13 September 2010
62 years old
Director
SOMERVILLE, Lorne Rupert
Appointed Date: 27 May 2011
62 years old

Persons With Significant Control

Amy Mclaughlin Henry Somerville
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

AMY SOMERVILLE LTD Events

07 Oct 2016
Confirmation statement made on 13 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 Apr 2015
Director's details changed for Amy Mclaughlin Henry Somerville on 14 September 2014
...
... and 6 more events
29 Sep 2011
Annual return made up to 13 September 2011 with full list of shareholders
15 Sep 2011
Company name changed ahsomerville LTD\certificate issued on 15/09/11
  • RES15 ‐ Change company name resolution on 2011-09-15
  • NM01 ‐ Change of name by resolution
13 Jul 2011
Appointment of Lorne Rupert Somerville as a director
22 Jun 2011
Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
13 Sep 2010
Incorporation

AMY SOMERVILLE LTD Charges

14 June 2011
Rent deposit deed
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Durley Investment Corporation
Description: Initial deposit of £4,500.00 and all money withdrawn see…

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