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1 Lady Somerset Management Limited, NW5 1UR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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1 LADY SOMERSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Lady Somerset Management Limited. The company was founded 12 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.

Company Information

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:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Flat C, 1, Lady Somerset Road, London, NW5 1UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1b, Lady Somerset Road, London, England, NW5 1UR

Secretary21 June 2023Active
7, Buckingham Chambers, London, United Kingdom, SW1P 1DU

Director08 November 2012Active
1b, Lady Somerset Road, London, England, NW5 1UR

Director06 January 2015Active
1b, Lady Somerset Road, London, England, NW5 1UR

Director21 June 2023Active
Flat 1, 30 Parkhill Road, London, England, NW3 2YP

Secretary06 January 2015Active
Flat C, 1, Lady Somerset Road, London, NW5 1UR

Secretary16 November 2018Active
Flat C, 1, Lady Somerset Road, London, United Kingdom, NW5 1UR

Secretary08 November 2012Active
Flat 1, 30 Parkhill Road, London, United Kingdom, NW3 2YP

Director08 November 2012Active
1, Halsbury Close, Stanmore, England, HA7 3DY

Director16 November 2018Active
Flat C, 1, Lady Somerset Road, London, United Kingdom, NW5 1UR

Director08 November 2012Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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