SUMMERLANE LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 3AE

Company number 05802566
Status Active
Incorporation Date 2 May 2006
Company Type Private Limited Company
Address 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1 . The most likely internet sites of SUMMERLANE LIMITED are www.summerlane.co.uk, and www.summerlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summerlane Limited is a Private Limited Company. The company registration number is 05802566. Summerlane Limited has been working since 02 May 2006. The present status of the company is Active. The registered address of Summerlane Limited is 3rd Floor 5 Lloyds Avenue London Ec3n 3ae. . AMICORP (UK) SECRETARIES LIMITED is a Secretary of the company. SIBTAIN, Syed Asim is a Director of the company. AMICORP (UK) DIRECTORS LIMITED is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BRYNARD, Gerda-Mari has been resigned. Director SKORDIS, Daniel has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AMICORP (UK) SECRETARIES LIMITED
Appointed Date: 02 May 2006
Director
SIBTAIN, Syed Asim
Appointed Date: 22 April 2016
54 years old
Director
AMICORP (UK) DIRECTORS LIMITED
Appointed Date: 02 May 2006

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 02 May 2006
Appointed Date: 02 May 2006
Director
BRYNARD, Gerda-Mari
Resigned: 22 April 2016
Appointed Date: 30 August 2013
45 years old
Director
SKORDIS, Daniel
Resigned: 30 August 2013
Appointed Date: 21 September 2009
49 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 02 May 2006
Appointed Date: 02 May 2006

SUMMERLANE LIMITED Events

16 Jan 2017
Accounts for a dormant company made up to 31 December 2016
22 Jun 2016
Accounts for a dormant company made up to 31 December 2015
06 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
04 May 2016
Termination of appointment of Gerda-Mari Brynard as a director on 22 April 2016
04 May 2016
Appointment of Mr Syed Asim Sibtain as a director on 22 April 2016
...
... and 34 more events
25 May 2006
New director appointed
25 May 2006
New secretary appointed
25 May 2006
Director resigned
25 May 2006
Secretary resigned
02 May 2006
Incorporation

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