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Name

Somerton Park LTD

Address
3rd Floor, 123 Victoria Str
London
SW1E 6RA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 February 2022
End of VAT Registration
24 August 2022
Company Register Name Somerton Park Limited
Company Register Address 2nd Floor 52 Grosvenor Gardens
London
SW1W 0AU
Company No. 03645407 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Close Care Homes Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Retirement Villages Developments Limited Status: Active Notified: 28/03/2019 Companies House Number: 04533966 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 Rv Wessex Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2019 Companies House Number: 04103081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Ash, Natalie Jane London, United Kingdom Status: Active Notified: 01/06/2024 Role: Secretary
    O’brien, Kevin Michael London, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 05/1980 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Seddon, Tim Alex London, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 02/1965 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British
    Bax, William Robert London, United Kingdom Status: Ceased Notified: 01/04/2019 Ceased: 11/09/2024 Date of Birth: 08/1978 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Carpenter, Clair London, United Kingdom Status: Ceased Notified: 15/06/2023 Ceased: 03/07/2024 Date of Birth: 11/1972 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British
    Gooding, Jonathan Michael Epsom, United Kingdom Status: Ceased Notified: 29/08/2007 Ceased: 26/03/2013 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Nicholson, Alix Clare London, United Kingdom Status: Ceased Notified: 16/06/2023 Ceased: 13/03/2024 Role: Secretary