SOMMERSBY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 04528380
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET HANOVER SQUARE, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of SOMMERSBY LIMITED are www.sommersby.co.uk, and www.sommersby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Sommersby Limited is a Private Limited Company. The company registration number is 04528380. Sommersby Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of Sommersby Limited is 3rd Floor 14 Hanover Street Hanover Square London W1s 1yh. The cash in hand is £0k. It is £0k against last year. . BORRIONE, Carlo Giuseppe Pietro, Sir is a Director of the company. Secretary BRUNETTI, Giovanni has been resigned. Secretary VANNUCCI, Maria Luisa has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


sommersby Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BORRIONE, Carlo Giuseppe Pietro, Sir
Appointed Date: 06 September 2002
57 years old

Resigned Directors

Secretary
BRUNETTI, Giovanni
Resigned: 30 September 2002
Appointed Date: 06 September 2002
Secretary
VANNUCCI, Maria Luisa
Resigned: 23 September 2013
Appointed Date: 30 September 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002

Persons With Significant Control

Mr. Carlo Giuseppe Pietro Borrione
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

SOMMERSBY LIMITED Events

30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 30 September 2015
14 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
27 Jun 2015
Accounts for a dormant company made up to 30 September 2014
10 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
...
... and 30 more events
09 Sep 2002
New director appointed
09 Sep 2002
New secretary appointed
06 Sep 2002
Secretary resigned
06 Sep 2002
Director resigned
06 Sep 2002
Incorporation

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