SOMERSET HOUSE ENTERPRISES LIMITED
LONDON

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Company number 03920330
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address SOMERSET HOUSE, STRAND, LONDON, WC2R 1LA
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores, 68202 - Letting and operating of conference and exhibition centres, 68209 - Other letting and operating of own or leased real estate, 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Susan Johnston as a secretary on 25 May 2016. The most likely internet sites of SOMERSET HOUSE ENTERPRISES LIMITED are www.somersethouseenterprises.co.uk, and www.somerset-house-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Somerset House Enterprises Limited is a Private Limited Company. The company registration number is 03920330. Somerset House Enterprises Limited has been working since 07 February 2000. The present status of the company is Active. The registered address of Somerset House Enterprises Limited is Somerset House Strand London Wc2r 1la. . JOHNSTON, Susan is a Secretary of the company. ELLIOTT, Anthony Michael Manton is a Director of the company. LAMBERT, James Nicholas is a Director of the company. PAIN, Mark Andrew is a Director of the company. SIEGHART, William Matthew is a Director of the company. Secretary BCM SECRETARIES LIMITED has been resigned. Secretary GHANDHI, Jehangir has been resigned. Secretary JOHNSTON, Elizabeth has been resigned. Secretary SHAH, Rikesh has been resigned. Secretary STUART-SMITH, Mark has been resigned. Director BCM DIRECTORS LIMITED has been resigned. Director GILLESPIE, Robert Andrew Joseph has been resigned. Director HARDIE, Jeremy Mawdesley has been resigned. Director MALLABY, Christopher Leslie George, Sir has been resigned. Director ROWLAND, John David, Sir has been resigned. Director SAINSBURY, Timothy Alan Davan, The Rt Hon Sir has been resigned. Director STRACHAN, James Murray has been resigned. Director WILSON, Duncan has been resigned. Director WOODHOUSE, Loraine has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
JOHNSTON, Susan
Appointed Date: 25 May 2016
Director
ELLIOTT, Anthony Michael Manton
Appointed Date: 11 April 2000
78 years old
Director
LAMBERT, James Nicholas
Appointed Date: 15 March 2016
68 years old
Director
PAIN, Mark Andrew
Appointed Date: 16 September 2009
64 years old
Director
SIEGHART, William Matthew
Appointed Date: 15 July 2015
65 years old

Resigned Directors

Secretary
BCM SECRETARIES LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000
Secretary
GHANDHI, Jehangir
Resigned: 18 November 2009
Appointed Date: 09 November 2005
Secretary
JOHNSTON, Elizabeth
Resigned: 03 October 2002
Appointed Date: 07 February 2000
Secretary
SHAH, Rikesh
Resigned: 09 November 2005
Appointed Date: 03 October 2002
Secretary
STUART-SMITH, Mark
Resigned: 12 February 2016
Appointed Date: 18 November 2009
Director
BCM DIRECTORS LIMITED
Resigned: 15 February 2002
Appointed Date: 07 February 2000
Director
GILLESPIE, Robert Andrew Joseph
Resigned: 31 August 2015
Appointed Date: 17 September 2003
70 years old
Director
HARDIE, Jeremy Mawdesley
Resigned: 02 December 2015
Appointed Date: 12 March 2003
87 years old
Director
MALLABY, Christopher Leslie George, Sir
Resigned: 30 September 2006
Appointed Date: 17 September 2003
89 years old
Director
ROWLAND, John David, Sir
Resigned: 19 November 2003
Appointed Date: 11 April 2000
92 years old
Director
SAINSBURY, Timothy Alan Davan, The Rt Hon Sir
Resigned: 30 November 2002
Appointed Date: 07 February 2000
93 years old
Director
STRACHAN, James Murray
Resigned: 16 May 2008
Appointed Date: 15 November 2006
72 years old
Director
WILSON, Duncan
Resigned: 15 February 2002
Appointed Date: 07 February 2000
68 years old
Director
WOODHOUSE, Loraine
Resigned: 31 August 2015
Appointed Date: 01 October 2014
56 years old

Persons With Significant Control

Somerset House Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOMERSET HOUSE ENTERPRISES LIMITED Events

29 Mar 2017
Confirmation statement made on 7 February 2017 with updates
31 Dec 2016
Full accounts made up to 31 March 2016
25 May 2016
Appointment of Susan Johnston as a secretary on 25 May 2016
26 Apr 2016
Appointment of Mr James Nicholas Lambert as a director on 15 March 2016
14 Feb 2016
Termination of appointment of Mark Stuart-Smith as a secretary on 12 February 2016
...
... and 73 more events
25 Feb 2000
New director appointed
25 Feb 2000
New director appointed
25 Feb 2000
New secretary appointed
25 Feb 2000
Secretary resigned
07 Feb 2000
Incorporation

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