1 LADY SOMERSET MANAGEMENT LIMITED
1B LADY SOMERSET ROAD, LONDON NW5 1UR- Active
- Private Limited Company
- Company No. 08287045
- Last Updated: 01 Mar 2024
Company Profile
1 LADY SOMERSET MANAGEMENT LIMITED was incorporated on Thursday, November 8, 2012 as a Private Limited Company with registered address in LONDON. 1 LADY SOMERSET MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 11 years 10 months and 15 days.
| Name | 1 LADY SOMERSET MANAGEMENT LIMITED |
|---|---|
| Company number | 08287045 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1B LADY SOMERSET ROAD LONDON NW5 1UR |
|---|---|
| Country Of Origin | ENGLAND |
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 George Raymond Stead Nationality: British |
Dates: Friday, January 20, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Nicholas Francis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 13, 2023
ownership of shares 25 to 50 percent
|
| Mr Roberto Campana Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Christopher Mark Laszlo Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 November |
| Next annual accounts due | 27 August 2024, (-27 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
No mortgages have been registered against 1 LADY SOMERSET MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 1 LADY SOMERSET MANAGEMENT LIMITED | 08 Nov 2012 |