SOMA MANAGEMENT LIMITED
LONDON

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Company number 08619760
Status Active
Incorporation Date 22 July 2013
Company Type Private Limited Company
Address 33 CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PW
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Philip Edward Charles Wolfe as a director on 17 March 2017; Termination of appointment of Hassan Khaire as a director on 23 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of SOMA MANAGEMENT LIMITED are www.somamanagement.co.uk, and www.soma-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Soma Management Limited is a Private Limited Company. The company registration number is 08619760. Soma Management Limited has been working since 22 July 2013. The present status of the company is Active. The registered address of Soma Management Limited is 33 Cavendish Square London United Kingdom W1g 0pw. . DAMOUNI, Peter is a Secretary of the company. ANDERSON, William Richard is a Director of the company. HOWARD OF LYMPNE, Michael, Rt Hon is a Director of the company. SHIBLAQ, Basil is a Director of the company. Director AJAMI, Mohamad Ali has been resigned. Director KHAIRE, Hassan has been resigned. Director SHEPPARD, Robert Allen has been resigned. Director WOLFE, Philip Edward Charles has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
DAMOUNI, Peter
Appointed Date: 22 July 2013
Director
ANDERSON, William Richard
Appointed Date: 11 December 2015
72 years old
Director
HOWARD OF LYMPNE, Michael, Rt Hon
Appointed Date: 24 July 2013
84 years old
Director
SHIBLAQ, Basil
Appointed Date: 22 July 2013
81 years old

Resigned Directors

Director
AJAMI, Mohamad Ali
Resigned: 05 December 2013
Appointed Date: 05 December 2013
71 years old
Director
KHAIRE, Hassan
Resigned: 23 February 2017
Appointed Date: 04 November 2013
57 years old
Director
SHEPPARD, Robert Allen
Resigned: 13 December 2013
Appointed Date: 31 July 2013
76 years old
Director
WOLFE, Philip Edward Charles
Resigned: 17 March 2017
Appointed Date: 16 September 2013
57 years old

Persons With Significant Control

Soma Oil & Gas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOMA MANAGEMENT LIMITED Events

10 Apr 2017
Termination of appointment of Philip Edward Charles Wolfe as a director on 17 March 2017
07 Mar 2017
Termination of appointment of Hassan Khaire as a director on 23 February 2017
12 Oct 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 22 July 2016 with updates
24 Dec 2015
Appointment of Mr William Richard Anderson as a director on 11 December 2015
...
... and 26 more events
25 Sep 2013
Appointment of Philp Edward Charles Wolfe as a director
25 Sep 2013
Current accounting period shortened from 31 July 2014 to 31 December 2013
27 Aug 2013
Registered office address changed from 78 York Street London W1H 1DP United Kingdom on 27 August 2013
20 Aug 2013
Appointment of Lord Michael Howard of Lympne as a director
22 Jul 2013
Incorporation
Statement of capital on 2013-07-22
  • GBP .001

SOMA MANAGEMENT LIMITED Charges

24 March 2014
Charge code 0861 9760 0001
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Union Bancaire Privee, Ubp Sa
Description: Notification of addition to or amendment of charge…

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