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Sommers And Nicholson Limited CAVENDISH SQUARE

Sommers And Nicholson started in year 2006 as Private Limited Company with registration number 06003456. The Sommers And Nicholson company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Cavendish Square at 5th Floor, North Side. Postal code: W1G 9DQ.

The firm has one director. Fabrizio I., appointed on 29 April 2015. There are currently no secretaries appointed. As of 11 May 2024, there were 2 ex directors - Nicholas H., Jason H. and others listed below. There were no ex secretaries.

Sommers And Nicholson Limited Address / Contact

Office Address 5th Floor, North Side
Office Address2 7/10 Chandos Street
Town Cavendish Square
Post code W1G 9DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06003456
Date of Incorporation Mon, 20th Nov 2006
Industry Agents specialized in the sale of other particular products
End of financial Year 30th December
Company age 18 years old
Account next due date Sat, 30th Dec 2023 (133 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Fabrizio I.

Position: Director

Appointed: 29 April 2015

Laggan Secretaries Limited

Position: Corporate Secretary

Appointed: 20 November 2006

Nicholas H.

Position: Director

Appointed: 29 April 2022

Resigned: 17 November 2023

Jason H.

Position: Director

Appointed: 20 November 2006

Resigned: 29 April 2015

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Fabrizio I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fabrizio I.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 14th, December 2023 		Free Download (8 pages)

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