SUMMERDAWN LTD
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 07526938
Status Active
Incorporation Date 11 February 2011
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0FQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of SUMMERDAWN LTD are www.summerdawn.co.uk, and www.summerdawn.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Summerdawn Ltd is a Private Limited Company. The company registration number is 07526938. Summerdawn Ltd has been working since 11 February 2011. The present status of the company is Active. The registered address of Summerdawn Ltd is York House Empire Way Wembley Middlesex United Kingdom Ha9 0fq. . COHEN, Allen is a Secretary of the company. VORHAND, Mark is a Director of the company. Director COHEN, Allen has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COHEN, Allen
Appointed Date: 15 April 2011
Director
VORHAND, Mark
Appointed Date: 18 February 2011
65 years old

Resigned Directors

Director
COHEN, Allen
Resigned: 07 March 2011
Appointed Date: 18 February 2011
73 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 17 February 2011
Appointed Date: 11 February 2011
55 years old

Persons With Significant Control

Mr Allen Cohen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Vorhand
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUMMERDAWN LTD Events

13 Mar 2017
Accounts for a dormant company made up to 28 February 2017
24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
01 Apr 2016
Accounts for a dormant company made up to 29 February 2016
17 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
17 Jun 2015
Satisfaction of charge 1 in full
...
... and 27 more events
18 Feb 2011
Appointment of Mr Mark Vorhand as a director
18 Feb 2011
Appointment of Mr Allen Cohen as a director
17 Feb 2011
Termination of appointment of Yomtov Eliezer Jacobs as a director
17 Feb 2011
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 17 February 2011
11 Feb 2011
Incorporation

SUMMERDAWN LTD Charges

7 September 2012
Deed of adherence
Delivered: 12 September 2012
Status: Satisfied on 17 June 2015
Persons entitled: Aldermore Bank PLC
Description: By way of legal mortgage:. 139 london road, ipswich…
7 September 2012
Assignment of rental income
Delivered: 12 September 2012
Status: Satisfied on 17 June 2015
Persons entitled: Aldermore Bank PLC
Description: All right, title and interest in and to the rental income…
7 September 2012
Mortgage
Delivered: 12 September 2012
Status: Satisfied on 17 June 2015
Persons entitled: Aldermore Bank PLC
Description: 139 london road, ipswich, t/no: SK30385. 87 carlton street…
1 June 2011
Debenture
Delivered: 8 June 2011
Status: Satisfied on 17 June 2015
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 2011
Assignment of rental income
Delivered: 8 June 2011
Status: Satisfied on 17 June 2015
Persons entitled: Aldermore Bank PLC
Description: 139 london road ipswich. 87 carlton street and 12 station…
1 June 2011
Mortgage
Delivered: 8 June 2011
Status: Satisfied on 17 June 2015
Persons entitled: Aldermore Bank PLC
Description: 139 london road ipswich t/no SK30385. 87 carlton street and…

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