This company is commonly known as Somerston Capital Limited. The company was founded 21 years ago and was given the registration number 04477364. The firm's registered office is in LONDON. You can find them at First Floor, 8 Sackville Street, First Floor, 8 Sackville Street, London, Mayfair. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | SOMERSTON CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 04477364 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, 8 Sackville Street, First Floor, 8 Sackville Street, London, Mayfair, England, W1S 3EZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX | Secretary | 16 January 2019 | Active |
| 5th Floor, 64 St James's Street, London, SW1A 1NF | Director | 16 January 2019 | Active |
| 47, Esplanade, St Helier, Jersey, JE1 0BD | Director | 15 April 2014 | Active |
| 23 Cave Close, Cawston Grange, Rugby, CV22 7GL | Secretary | 23 October 2002 | Active |
| 53 Stortford Road, Hoddesdon, EN11 0AL | Secretary | 04 July 2002 | Active |
| 41 St Albans Road, Kingston Upon Thames, KT2 5HH | Secretary | 09 November 2004 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Secretary | 20 September 2002 | Active |
| Case Postale 7, Chalet Maria Elise, Chemin D'Alani 22a, 1936 Verbier, Switzerland, | Director | 08 July 2003 | Active |
| Stonepitts Manor, Seal, Sevenoaks, TN15 0ER | Director | 09 November 2004 | Active |
| Le Rondin, Les Chenoles, St John, JE3 4FB | Director | 20 September 2002 | Active |
| 7 Lantern Way, West Drayton, UB7 9BU | Director | 04 July 2002 | Active |
| Holly Tree House, La Rue De La Croiserie Trinity, Jersey, JE3 5JT | Director | 20 January 2004 | Active |
| 7th Floor, 25 St James's Street, London, United Kingdom, SW1A 1HA | Director | 03 May 2012 | Active |
| 41 St Albans Road, Kingston Upon Thames, KT2 5HH | Director | 09 November 2004 | Active |
| Mrs Ruth Diana Claire Hudson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1943 |
| Nationality | : | British |
| Country of residence | : | Jersey |
| Address | : | 45, Esplanade, St Helier, Jersey, JE4 0WZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-11 | Officers | Termination director company with name termination date. | Download |
| 2019-01-16 | Officers | Change person director company with change date. | Download |
| 2019-01-16 | Officers | Change person director company with change date. | Download |
| 2019-01-16 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-16 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-16 | Officers | Appoint person director company with name date. | Download |
| 2018-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
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