SOMERTON PARK LIMITED
3RD FLOOR, 123 VICTORIA STREET, LONDON SW1E 6RA- Active
- Private Limited Company
- Company No. 03645407
- Last Updated: 01 Mar 2024
Company Profile
SOMERTON PARK LIMITED was incorporated on Wednesday, October 7, 1998 as a Private Limited Company with registered address in LONDON. SOMERTON PARK LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 26 years 1 month and 5 days.
| Name | SOMERTON PARK LIMITED |
|---|---|
| Company number | 03645407 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 123 VICTORIA STREET LONDON SW1E 6RA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Retirement Villages Developments Limited Brunswick House, Regent Park, 297-299 Kingston Road, KT22 7LU |
Dates: Thursday, March 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rv Wessex Limited Brunswick House, Regent Park, 297-299 Kingston Road, KT22 7LU |
Dates: Wednesday, April 6, 2016 - Thursday, March 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-226 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| SOMERTON PARK LIMITED | 07 Oct 1998 |
| CLOSE CARE HOMES LIMITED | 14 Sep 2007 |