This company is commonly known as 1 Lady Somerset Management Limited. The company was founded 11 years ago and was given the registration number 08287045. The firm's registered office is in LONDON. You can find them at Flat C, 1, Lady Somerset Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 1 LADY SOMERSET MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 08287045 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2012 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat C, 1, Lady Somerset Road, London, NW5 1UR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1b, Lady Somerset Road, London, England, NW5 1UR | Secretary | 21 June 2023 | Active |
| 7, Buckingham Chambers, London, United Kingdom, SW1P 1DU | Director | 08 November 2012 | Active |
| 1b, Lady Somerset Road, London, England, NW5 1UR | Director | 06 January 2015 | Active |
| 1b, Lady Somerset Road, London, England, NW5 1UR | Director | 21 June 2023 | Active |
| Flat 1, 30 Parkhill Road, London, England, NW3 2YP | Secretary | 06 January 2015 | Active |
| Flat C, 1, Lady Somerset Road, London, NW5 1UR | Secretary | 16 November 2018 | Active |
| Flat C, 1, Lady Somerset Road, London, United Kingdom, NW5 1UR | Secretary | 08 November 2012 | Active |
| Flat 1, 30 Parkhill Road, London, United Kingdom, NW3 2YP | Director | 08 November 2012 | Active |
| 1, Halsbury Close, Stanmore, England, HA7 3DY | Director | 16 November 2018 | Active |
| Flat C, 1, Lady Somerset Road, London, United Kingdom, NW5 1UR | Director | 08 November 2012 | Active |
| Mr George Raymond Stead | ||
| Notified on | : | 20 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1b, Lady Somerset Road, London, England, NW5 1UR |
| Nature of control | : |
|
| Mr Nicholas Francis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Address | : | Flat C, 1, Lady Somerset Road, London, NW5 1UR |
| Nature of control | : |
|
| Mr Roberto Campana | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1b, Lady Somerset Road, London, England, NW5 1UR |
| Nature of control | : |
|
| Mr Christopher Mark Laszlo | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1b, Lady Somerset Road, London, England, NW5 1UR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-21 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-21 | Officers | Appoint person director company with name date. | Download |
| 2023-06-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-21 | Officers | Termination director company with name termination date. | Download |
| 2023-06-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-17 | Officers | Change person director company with change date. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-16 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-16 | Officers | Appoint person secretary company with name date. | Download |
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