SUMMERLAND LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2DT

Company number 05521225
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address 28 ETCHINGHAM PARK ROAD, LONDON, N3 2DT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Dinesh Isheverbhai Patel as a director on 20 September 2013. The most likely internet sites of SUMMERLAND LIMITED are www.summerland.co.uk, and www.summerland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.8 miles; to Brentford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summerland Limited is a Private Limited Company. The company registration number is 05521225. Summerland Limited has been working since 28 July 2005. The present status of the company is Active. The registered address of Summerland Limited is 28 Etchingham Park Road London N3 2dt. The company`s financial liabilities are £29k. It is £6.18k against last year. The cash in hand is £13.54k. It is £12.77k against last year. And the total assets are £25.81k, which is £8.56k against last year. PATEL, Nilesh is a Secretary of the company. PATEL, Dinesh Isheverbhai is a Director of the company. PATEL, Nilesh is a Director of the company. Secretary KALSI, Jasvinder Singh has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director PATEL, Dinesh Isheverbhai has been resigned. Director VIRANI, Karim has been resigned. Director VIRANI, Layla has been resigned. Director VIRANI, Nazmudin has been resigned. Director VIRANI, Zara has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


summerland Key Finiance

LIABILITIES £29k
+27%
CASH £13.54k
+1647%
TOTAL ASSETS £25.81k
+49%
All Financial Figures

Current Directors

Secretary
PATEL, Nilesh
Appointed Date: 20 September 2013
Director
PATEL, Dinesh Isheverbhai
Appointed Date: 16 August 2013
71 years old
Director
PATEL, Nilesh
Appointed Date: 23 December 2005
44 years old

Resigned Directors

Secretary
KALSI, Jasvinder Singh
Resigned: 20 September 2013
Appointed Date: 05 August 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 August 2005
Appointed Date: 28 July 2005
Director
PATEL, Dinesh Isheverbhai
Resigned: 20 September 2013
Appointed Date: 20 September 2013
71 years old
Director
VIRANI, Karim
Resigned: 20 September 2013
Appointed Date: 29 December 2008
44 years old
Director
VIRANI, Layla
Resigned: 20 September 2013
Appointed Date: 12 August 2005
41 years old
Director
VIRANI, Nazmudin
Resigned: 29 December 2008
Appointed Date: 05 August 2005
77 years old
Director
VIRANI, Zara
Resigned: 01 June 2014
Appointed Date: 13 February 2006
40 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 05 August 2005
Appointed Date: 28 July 2005

Persons With Significant Control

Mr Nilesh Patel
Notified on: 28 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more

SUMMERLAND LIMITED Events

09 Aug 2016
Confirmation statement made on 28 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Jan 2016
Termination of appointment of Dinesh Isheverbhai Patel as a director on 20 September 2013
09 Oct 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 4
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 39 more events
22 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2005
Registered office changed on 12/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW
11 Aug 2005
Director resigned
11 Aug 2005
Secretary resigned
28 Jul 2005
Incorporation

SUMMERLAND LIMITED Charges

23 December 2005
Legal charge
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land being 16 king street east grinstead nid sussex t/n…

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