General information

Name:

Somerset White Ltd

Office Address:

1st Floor 591-593 Kings Road SW6 2EH London

Number: 03817716

Incorporation date: 1999-07-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Somerset White Limited can be contacted at 1st Floor, 591-593 Kings Road in London. The postal code is SW6 2EH. Somerset White has been actively competing on the British market for the last 25 years. The registered no. is 03817716. The company has operated under three names. The first official name, Monty's Personal Concierge, was switched on 2000-02-16 to Concierge London. The current name, used since 2020, is Somerset White Limited. This enterprise's registered with SIC code 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. 2022-12-31 is the last time when account status updates were filed.

On May 15, 2017, the enterprise was looking for a Finance Assistant to fill a vacancy in Fulham. They offered a job with wage from £24000.00 to £27000.00 per year.

The directors currently enumerated by this particular company are: Flora W. appointed in 2001 in October and Cosima S. appointed in 1999 in December. To find professional help with legal documentation, this company has been utilizing the skills of Cosima S. as a secretary since October 2001.

  • Previous company's names
  • Somerset White Limited 2020-02-06
  • Concierge London Limited 2000-02-16
  • Monty's Personal Concierge Limited 1999-07-28

Financial data based on annual reports

Company staff

Flora W.

Role: Director

Appointed: 05 October 2001

Latest update: 16 March 2024

Cosima S.

Role: Secretary

Appointed: 01 October 2001

Latest update: 16 March 2024

Cosima S.

Role: Director

Appointed: 02 December 1999

Latest update: 16 March 2024

People with significant control

Executives who have control over the firm are as follows: Flora W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Cosima S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Flora W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Cosima S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Flora W.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Jobs and Vacancies at Somerset White Ltd

Finance Assistant in Fulham, posted on Monday 15th May 2017
Region / City Fulham
Salary From £24000.00 to £27000.00 per year
Job type permanent
Expiration date Tuesday 27th June 2017
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 4th, August 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
24
Company Age

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