SOMERSET SECURITIES LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6LQ

Company number 01050421
Status Active
Incorporation Date 18 April 1972
Company Type Private Limited Company
Address 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SOMERSET SECURITIES LIMITED are www.somersetsecurities.co.uk, and www.somerset-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.7 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Somerset Securities Limited is a Private Limited Company. The company registration number is 01050421. Somerset Securities Limited has been working since 18 April 1972. The present status of the company is Active. The registered address of Somerset Securities Limited is 1st Floor Midas House 62 Goldsworth Road Woking Surrey Gu21 6lq. . DOIMI DE FRANKOPAN, Peter Jarl Anthony, Dr is a Secretary of the company. DOIMI DE LUPIS FRANKOPAN, Louis is a Secretary of the company. DOIMI DE LUPIS FRANKOPAN, Thyra Ingrid Hildegard, Dr is a Secretary of the company. DOIMI DE FRANKOPAN, Lawrence Gregory Anthony is a Director of the company. DOIMI DE FRANKOPAN, Paola is a Director of the company. DOIMI DE FRANKOPAN, Peter Jarl Anthony, Prince is a Director of the company. DOIMI DE FRANKOPAN SUBIC, Nicholas Louis Anthony is a Director of the company. DOIMI DE LUPIS FRANKOPAN, Louis is a Director of the company. DOIMI DE LUPIS FRANKOPAN, Thyra Ingrid Hildegard, Dr is a Director of the company. Director DI DELUPIS, Christina Ingrid Stephanie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DOIMI DE FRANKOPAN, Peter Jarl Anthony, Dr
Appointed Date: 18 July 1995
Secretary
DOIMI DE LUPIS FRANKOPAN, Louis
Appointed Date: 18 July 1995
Secretary
DOIMI DE LUPIS FRANKOPAN, Thyra Ingrid Hildegard, Dr
Director
DOIMI DE FRANKOPAN, Lawrence Gregory Anthony
Appointed Date: 04 April 2013
47 years old
Director
DOIMI DE FRANKOPAN, Paola

56 years old
Director
DOIMI DE FRANKOPAN, Peter Jarl Anthony, Prince

54 years old
Director
DOIMI DE FRANKOPAN SUBIC, Nicholas Louis Anthony
Appointed Date: 04 April 2013
49 years old
Director
DOIMI DE LUPIS FRANKOPAN, Louis

86 years old
Director
DOIMI DE LUPIS FRANKOPAN, Thyra Ingrid Hildegard, Dr

89 years old

Resigned Directors

Director
DI DELUPIS, Christina Ingrid Stephanie
Resigned: 22 December 1995
Appointed Date: 19 October 1995
52 years old

Persons With Significant Control

Louis Doimi De Lupis Frankopan
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

SOMERSET SECURITIES LIMITED Events

01 Mar 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Compulsory strike-off action has been discontinued
27 Sep 2016
Total exemption small company accounts made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
04 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 3,500
...
... and 80 more events
29 Sep 1988
Full accounts made up to 30 September 1986
29 Sep 1988
Full accounts made up to 30 September 1985
29 Jul 1988
First gazette
18 May 1988
Registered office changed on 18/05/88 from: 8/9 crescent london EC3N 2NA
18 Apr 1972
Incorporation

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