SOMERSTON CAPITAL LIMITED
LONDON SOMERSTON CONSULTANCY LIMITED CUPIDS CHARM LIMITED

Hellopages » Greater London » Westminster » SW1A 1NF
Company number 04477364
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address 5TH FLOOR, 64 ST JAMES'S STREET, LONDON, SW1A 1NF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of SOMERSTON CAPITAL LIMITED are www.somerstoncapital.co.uk, and www.somerston-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Somerston Capital Limited is a Private Limited Company. The company registration number is 04477364. Somerston Capital Limited has been working since 04 July 2002. The present status of the company is Active. The registered address of Somerston Capital Limited is 5th Floor 64 St James S Street London Sw1a 1nf. . ROBINSON, Shaun is a Secretary of the company. OHLSSON, Alexander Anders is a Director of the company. ROBINSON, Shaun is a Director of the company. Secretary EASTON, Ian David has been resigned. Secretary MARQUISS, Julie has been resigned. Secretary AQUIS SECRETARIES LIMITED has been resigned. Director BUDDEN, Christopher David has been resigned. Director ELLINGHAM, Hugh Vere Alexander has been resigned. Director FARROW, Michael James Wills has been resigned. Director MARTIN, Stephen John has been resigned. Director OHLSSON, Alexander Anders has been resigned. Director PROVINE, Robert William has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROBINSON, Shaun
Appointed Date: 09 November 2004

Director
OHLSSON, Alexander Anders
Appointed Date: 15 April 2014
56 years old

Director
ROBINSON, Shaun
Appointed Date: 09 November 2004
56 years old

Resigned Directors

Secretary
EASTON, Ian David
Resigned: 09 November 2004
Appointed Date: 23 October 2002

Secretary
MARQUISS, Julie
Resigned: 20 September 2002
Appointed Date: 04 July 2002

Secretary
AQUIS SECRETARIES LIMITED
Resigned: 23 October 2002
Appointed Date: 20 September 2002

Director
BUDDEN, Christopher David
Resigned: 03 May 2012
Appointed Date: 08 July 2003
76 years old

Director
ELLINGHAM, Hugh Vere Alexander
Resigned: 02 October 2008
Appointed Date: 09 November 2004
68 years old

Director
FARROW, Michael James Wills
Resigned: 31 March 2004
Appointed Date: 20 September 2002
71 years old

Director
MARTIN, Stephen John
Resigned: 20 September 2002
Appointed Date: 04 July 2002
65 years old

Director
OHLSSON, Alexander Anders
Resigned: 09 November 2004
Appointed Date: 20 January 2004
56 years old

Director
PROVINE, Robert William
Resigned: 15 April 2014
Appointed Date: 03 May 2012
54 years old

Persons With Significant Control

Mrs Ruth Diana Claire Hudson
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control as a trustee of a trust

SOMERSTON CAPITAL LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 4 July 2016 with updates
12 Oct 2015
Full accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2

09 Jul 2015
Register(s) moved to registered office address 5th Floor 64 st James's Street London SW1A 1NF
...
... and 59 more events
10 Oct 2002
New secretary appointed
10 Oct 2002
Director resigned
10 Oct 2002
Secretary resigned
24 Sep 2002
Company name changed cupids charm LIMITED\certificate issued on 24/09/02
04 Jul 2002
Incorporation

SOMERSTON CAPITAL LIMITED Charges

13 September 2004
Supplemental deed
Delivered: 30 September 2004
Status: Satisfied on 16 April 2015
Persons entitled: Ryder Street Properties Limited
Description: The deposited sum of £135,713 and all income and interest…