1-10 SUMMER'S STREET MANAGEMENT LIMITED
LONDON

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Company number 03692163
Status Active
Incorporation Date 6 January 1999
Company Type Private Limited Company
Address 59/60 RUSSELL SQUARE, LONDON, WC1B 4HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 . The most likely internet sites of 1-10 SUMMER'S STREET MANAGEMENT LIMITED are www.110summersstreetmanagement.co.uk, and www.1-10-summer-s-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 10 Summer S Street Management Limited is a Private Limited Company. The company registration number is 03692163. 1 10 Summer S Street Management Limited has been working since 06 January 1999. The present status of the company is Active. The registered address of 1 10 Summer S Street Management Limited is 59 60 Russell Square London Wc1b 4hp. . BISHOP & SEWELL SECRETARIES LIMITED is a Secretary of the company. POTTER, Nicholas Francis is a Director of the company. Secretary SEWELL, Jill Pamela has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BISHOP & SEWELL SECRETARIES LIMITED
Appointed Date: 21 August 2006

Director
POTTER, Nicholas Francis
Appointed Date: 06 January 1999
65 years old

Resigned Directors

Secretary
SEWELL, Jill Pamela
Resigned: 21 August 2006
Appointed Date: 06 January 1999

Persons With Significant Control

Kingsgate Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

1-10 SUMMER'S STREET MANAGEMENT LIMITED Events

15 Feb 2017
Confirmation statement made on 6 January 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 January 2016
13 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1

28 Oct 2015
Accounts for a dormant company made up to 31 January 2015
07 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1

...
... and 36 more events
15 Jan 2001
Return made up to 06/01/01; full list of members
22 Aug 2000
Accounts for a dormant company made up to 31 January 2000
22 Aug 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

13 Jan 2000
Return made up to 06/01/00; full list of members
06 Jan 1999
Incorporation