Company information:
Robinson Somerston Warner Limited (No: 04435740)
Address: FAIRCHILD HOUSE, REDBOURNE AVENUE, LONDON, N3 2BP
Status: Active
Incorporated: 05-Oct-2002
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 24-May-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: HARVEY MURRAY SONING ( DOB: Nov-1944 From: Nov-2005 )
Current Director: HARVEY MURRAY SONING ( DOB: Nov-1944 From: Nov-2005 )
Current Director: GEOFFREY MAURICE WARNER ( DOB: Sep-1954 From: May-2002 )
Current Secretary: MELVIN FRANK ROBINSON ( DOB: Mar-1956 From: May-2002 )
Resigned Director: PAUL LESLIE JENKINS ( DOB: Oct-1961 From: May-2002 To: Jan-2024 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: May-2002 To: May-2002 )
Resigned Director: ROY SYDNEY SOMERSTON ( DOB: Aug-1952 From: May-2002 To: Jan-2024 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: May-2002 To: May-2002 )
Resigned Secretary: STEVEN SHARPE ( DOB: May-1967 From: May-2002 To: May-2002 )
Persons of Significant Control:
James Andrew Robinson Somerston Warner Limited, Fairchild House Redbourne Avenue, London, N3 2BJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)