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Nom

Somerville Homes LTD

Adresse
Standard House
Weyside Park
Catteshall Lane
Godalming
GU7 1XE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
10 août 2021
Company Register Name Somerville Homes Limited
Company Register Address 55 Baker Street
London
W1U 7EU
Société Numéro de Registre 04361584 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2020
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Rare Estates Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Assemi, Darius Status: Active Notified: 06/04/2016 Date of Birth: 09/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Assemi, Farid Status: Active Notified: 06/04/2016 Date of Birth: 08/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Assemi, Farshid Status: Active Notified: 06/04/2016 Date of Birth: 11/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Assemi, Darius Mail Stop A, Fresno, California, United States Status: Active Notified: 28/01/2016 Date of Birth: 09/1960 Occupation: Business Owner Role: Director Country of Residence: United States Nationality: American
    Assemi, Farid Mail Stop A, Fresno, California, United States Status: Active Notified: 28/01/2016 Date of Birth: 08/1949 Occupation: Business Owner Role: Director Country of Residence: United States Nationality: American
    Assemi, Farshid Mail Stop A, Fresno, California, United States Status: Active Notified: 28/01/2016 Date of Birth: 11/1953 Occupation: Business Owner Role: Director Country of Residence: United States Nationality: American
    Dadgarian, Akbar Shirley, Solihull, West Midlands Status: Active Notified: 01/02/2002 Date of Birth: 02/1950 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag FFD Brothers Limited Status: Active Notified: 30/06/2016 Companies House Number: 09112853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Copperbeech Grove Management Company Limited Status: Ceased Notified: 20/05/2016 Ceased: 06/09/2019 Companies House Number: 09842423 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The Laurels (Birmingham) Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/07/2017 Companies House Number: 07824844 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%