This company is commonly known as Somer Rents Limited. The company was founded 15 years ago and was given the registration number 06882880. The firm's registered office is in LONDON. You can find them at Arcadis House, 34, York Way, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | SOMER RENTS LIMITED |
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Company Number | : | 06882880 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 April 2009 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Arcadis House, 34, York Way, London, England, N1 9AB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Echq, 34 York Way, London, England, N1 9AB | Corporate Secretary | 04 August 2015 | Active |
80, Fenchurch Street, London, United Kingdom, EC3M 4BY | Director | 21 March 2018 | Active |
2/3, Pavilion Buildings, Brighton, BN1 1EE | Director | 19 July 2010 | Active |
Rowlandson House, 289/293 Ballards Lane, London, England, N12 8NP | Secretary | 30 November 2010 | Active |
Huntsmans Lodge, Inwood, Henstridge, Templecombe, BA8 0PF | Secretary | 21 April 2009 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Secretary | 21 April 2009 | Active |
Arcadis House, 34, York Way, London, England, N1 9AB | Director | 01 January 2016 | Active |
Rowlandson House, 289/293 Ballards Lane, London, England, N12 8NP | Director | 19 July 2010 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Director | 21 April 2009 | Active |
Rowlandson House, 289/293 Ballards Lane, London, England, N12 8NP | Director | 19 July 2010 | Active |
Huntsmans Lodge, Inwood, Henstridge, Templecombe, BA8 0PF | Director | 21 April 2009 | Active |
Arcadis International Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 80, Fenchurch Street, London, United Kingdom, EC3M 4BY |
Nature of control | : |
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Date | Category | Description | |
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2022-06-22 | Gazette | Gazette dissolved liquidation. | Download |
2022-03-22 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2021-07-06 | Officers | Change person director company with change date. | Download |
2021-06-14 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-22 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2021-04-16 | Address | Change registered office address company with date old address new address. | Download |
2021-04-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-04-07 | Resolution | Resolution. | Download |
2020-07-15 | Accounts | Accounts with accounts type full. | Download |
2020-07-03 | Officers | Change corporate secretary company with change date. | Download |
2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-25 | Accounts | Accounts with accounts type full. | Download |
2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-01 | Accounts | Accounts with accounts type full. | Download |
2018-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-29 | Officers | Appoint person director company with name date. | Download |
2018-03-21 | Officers | Termination director company with name termination date. | Download |
2017-08-22 | Accounts | Accounts with accounts type full. | Download |
2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-12 | Resolution | Resolution. | Download |
2016-09-06 | Accounts | Accounts with accounts type full. | Download |
2016-06-06 | Address | Change registered office address company with date old address new address. | Download |
2016-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-09 | Address | Change sail address company with old address new address. | Download |
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