James Andrew Robinson Somerston Warner Limited
James Andrew Robinson Somerston Warner Limited
#05501934 • Active
Founded: 07/07/2005
Industries: Management of real estate on a fee or contract basisResidents property management
Location: Fairchild House, Redbourne Avenue, London, N3 2BJ
Financial Snapshot
Last accounts made up to 30 September 2024
Next accounts due 30 June 2026 (13 months)
Cash in Bank £93,435
↑ 78%
Total Liabilities £0.59m
↑ 54%
Employees 21
↓ -5%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Giovanni Primo Losi | Company Director | 18/01/2012 | British | 76 years |
| Steven Sharpe | Company Director | 14/12/2005 | British | 58 years |
| Jeremy Howard Grey | Chartered Surveyor | 20/10/2005 | British | 62 years |
| Geoffrey Maurice Warner | Director | 23/09/2005 | British | 70 years |
| Harvey Murray Soning | Property Consultant | 23/09/2005 | British | 80 years |
| Melvin Frank Robinson | Company Director | 23/09/2005 | British | 69 years |
| Roy Sydney Somerston | Company Director | 23/09/2005 | British | 72 years |
Role:
Company Director
Appointed:
18/01/2012
Nationality:
British
Age:
76 years
Role:
Company Director
Appointed:
14/12/2005
Nationality:
British
Age:
58 years
Role:
Chartered Surveyor
Appointed:
20/10/2005
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
23/09/2005
Nationality:
British
Age:
70 years
Role:
Property Consultant
Appointed:
23/09/2005
Nationality:
British
Age:
80 years
Role:
Company Director
Appointed:
23/09/2005
Nationality:
British
Age:
69 years
Role:
Company Director
Appointed:
23/09/2005
Nationality:
British
Age:
72 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Harvey Murray Soning | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | British |
Harvey Murray Soning
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Sep 2024 | Sep 2023 | Sep 2022 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/03/2025 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
| 04/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 04/09/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 12/04/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
| 26/06/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/06/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (11 pages) |
| 27/06/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |