SOMERVILLE & BONE LTD
26 CONNAUGHT TERRACE, HOVE, EAST SUSSEX BN3 3YW- Active
- Private Limited Company
- Company No. 04263865
- Last Updated: 01 Mar 2024
Company Profile
SOMERVILLE & BONE LTD was incorporated on Thursday, August 2, 2001 as a Private Limited Company with registered address in EAST SUSSEX. SOMERVILLE & BONE LTD has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 23 years 1 month and 23 days.
| Name | SOMERVILLE & BONE LTD |
|---|---|
| Company number | 04263865 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 CONNAUGHT TERRACE HOVE EAST SUSSEX BN3 3YW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Pedram Rowhani Ardekani Nationality: Luxembourger |
Dates: Monday, December 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon James Steeden Nationality: British |
Dates: Friday, January 6, 2017 - Monday, December 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick James Somerville Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, January 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Joanne Elise Nixon Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 14 January |
| Next annual accounts due | 14 October 2024, (18 days left) |
| Latest accounts | 14 January 2023 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
No mortgages have been registered against SOMERVILLE & BONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SOMERVILLE & BONE LTD | 02 Aug 2001 |