Menna Overview
Here’s a quick overview of JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED 👀 — a London based business that started in 2005.
JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED
- Company statusactive
- Company No05501934
- Age21 years Incorporated 7 July 2005
- Officers8
Address
Fairchild House, Redbourne Avenue, London, N3 2BJ
JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED is an active company incorporated on 7 July 2005 and based in London. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis, 98000 Residents property management
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 26 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 20 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 04 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Small
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jun 2021
Accounts With Accounts Type Small
6 Years Ago on 29 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Jun 2020
Resolution
6 Years Ago on 22 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 09 Aug 2019
Resolution
6 Years Ago on 08 Aug 2019
Capital Name Of Class Of Shares
6 Years Ago on 07 Aug 2019
Capital Allotment Shares
6 Years Ago on 06 Aug 2019
Accounts With Accounts Type Small
7 Years Ago on 18 Jun 2019
Confirmation Statement With Updates
8 Years Ago on 03 Jul 2018
Change Person Director Company With Change Date
8 Years Ago on 02 Jul 2018
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHARPE, Steven | secretary | 23 Sept 2005 | |
| GREY, Jeremy Howard | director | Jan 1963 | 20 Oct 2005 |
| LOSI, Giovanni Primo | director | Oct 1948 | 18 Jan 2012 |
| ROBINSON, Melvin Frank | director | Mar 1956 | 23 Sept 2005 |
| SHARPE, Steven | director | May 1967 | 14 Dec 2005 |
| SOMERSTON, Roy Sydney | director | Aug 1952 | 23 Sept 2005 |
| SONING, Harvey Murray | director | Nov 1944 | 23 Sept 2005 |
| WARNER, Geoffrey Maurice | director | Sep 1954 | 23 Sept 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Harvey Murray Soning | Nov 1944 | 06 Apr 2016 |
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SHARPE, Steven are mutual persons.
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SHARPE, Steven, LOSI, Giovanni Primo, ROBINSON, Melvin Frank are mutual persons.
SHARPE, Steven, LOSI, Giovanni Primo, ROBINSON, Melvin Frank are mutual persons.
SHARPE, Steven are mutual persons.
SHARPE, Steven are mutual persons.
SHARPE, Steven, LOSI, Giovanni Primo, ROBINSON, Melvin Frank are mutual persons.
SHARPE, Steven, LOSI, Giovanni Primo, ROBINSON, Melvin Frank are mutual persons.
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GREY, Jeremy Howard, SOMERSTON, Roy Sydney, SONING, Harvey Murray are mutual persons.
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LOSI, Giovanni Primo are mutual persons.
LOSI, Giovanni Primo are mutual persons.
LOSI, Giovanni Primo are mutual persons.
LOSI, Giovanni Primo are mutual persons.
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LOSI, Giovanni Primo, ROBINSON, Melvin Frank are mutual persons.
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SONING, Harvey Murray are mutual persons.
SONING, Harvey Murray are mutual persons.
SONING, Harvey Murray are mutual persons.
SONING, Harvey Murray are mutual persons.
SONING, Harvey Murray are mutual persons.
SONING, Harvey Murray are mutual persons.
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Here’s a quick overview of JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED 👀 — a London based business that started in 2005.