SUMMIT ESTATES LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1LS

Company number 00616935
Status Active
Incorporation Date 17 December 1958
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, ENGLAND, WC2A 1LS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 . The most likely internet sites of SUMMIT ESTATES LIMITED are www.summitestates.co.uk, and www.summit-estates.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixty-six years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summit Estates Limited is a Private Limited Company. The company registration number is 00616935. Summit Estates Limited has been working since 17 December 1958. The present status of the company is Active. The registered address of Summit Estates Limited is 22 Chancery Lane London England Wc2a 1ls. The company`s financial liabilities are £750.41k. It is £11.08k against last year. The cash in hand is £715.79k. It is £-242.58k against last year. And the total assets are £1170.33k, which is £8.48k against last year. LANE, Andrew Herbert is a Secretary of the company. CUNNINGHAM-REID, Wendy Mary is a Director of the company. SEELY, Christian James Russell is a Director of the company. Secretary GUEST, John Ashley Talbot has been resigned. Director CUNNINGHAM-REID, Noel Robert has been resigned. Director GUEST, John Ashley Talbot has been resigned. Director GUEST, John Eveleth has been resigned. Director SEELY, Christian James Russell has been resigned. Director SEELY, Jonathan Sebastian has been resigned. The company operates in "Development of building projects".


summit estates Key Finiance

LIABILITIES £750.41k
+1%
CASH £715.79k
-26%
TOTAL ASSETS £1170.33k
+0%
All Financial Figures

Current Directors

Secretary
LANE, Andrew Herbert
Appointed Date: 21 May 2009

Director
CUNNINGHAM-REID, Wendy Mary
Appointed Date: 01 March 1998
87 years old

Director
SEELY, Christian James Russell
Appointed Date: 20 December 2015
64 years old

Resigned Directors

Secretary
GUEST, John Ashley Talbot
Resigned: 21 May 2009

Director
CUNNINGHAM-REID, Noel Robert
Resigned: 31 March 2008
94 years old

Director
GUEST, John Ashley Talbot
Resigned: 17 June 2009
83 years old

Director
GUEST, John Eveleth
Resigned: 31 March 2001
114 years old

Director
SEELY, Christian James Russell
Resigned: 18 June 2010
Appointed Date: 31 March 2008
64 years old

Director
SEELY, Jonathan Sebastian
Resigned: 18 June 2010
Appointed Date: 31 March 2008
62 years old

Persons With Significant Control

Wendy Mary Cunningham-Reid
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUMMIT ESTATES LIMITED Events

22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,000

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Appointment of Christian James Russell Seely as a director on 20 December 2015
...
... and 79 more events
17 May 1986
Registered office changed on 17/05/86 from: 3/4 great marlborough st london W1V 2AR

07 Apr 1983
Accounts made up to 31 March 1981
31 Mar 1982
Accounts made up to 31 March 1982
17 Dec 1958
Certificate of incorporation
17 Dec 1958
Incorporation