Somerlee Investments Limited

General information

Name:

Somerlee Investments Ltd

Office Address:

New Derwent House 69-73 Theobalds Road WC1X 8TA London

Number: 00425834

Incorporation date: 1946-12-16

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

1946 is the date that marks the founding of Somerlee Investments Limited, a firm which is situated at New Derwent House 69-73, Theobalds Road in London. This means it's been 78 years Somerlee Investments has existed on the market, as it was founded on 1946-12-16. The company's registration number is 00425834 and the company postal code is WC1X 8TA. Started as Provincial Properties (london), this firm used the business name until 2000, the year it was changed to Somerlee Investments Limited. This company's registered with SIC code 68100 which means Buying and selling of own real estate. Somerlee Investments Ltd filed its latest accounts for the period up to 2022-05-31. Its latest annual confirmation statement was filed on 2023-06-20.

The data at our disposal about the following firm's MDs indicates the existence of two directors: Charles W. and Diane W. who joined the company's Management Board on 1991-06-20. In addition, the director's efforts are often aided with by a secretary - Diane W..

  • Previous company's names
  • Somerlee Investments Limited 2000-11-21
  • Provincial Properties (london) Limited 1946-12-16

Financial data based on annual reports

Company staff

Diane W.

Role: Secretary

Latest update: 11 March 2024

Charles W.

Role: Director

Appointed: 20 June 1991

Latest update: 11 March 2024

Diane W.

Role: Director

Appointed: 20 June 1991

Latest update: 11 March 2024

People with significant control

Charles W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Charles W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to May 31, 2023 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 64991 : Security dealing on own account
77
Company Age

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