SUMMIT WATER LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 3BJ

Company number 08369311
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address VINTNERS' PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Shinichi Hasegawa as a director on 1 April 2016. The most likely internet sites of SUMMIT WATER LIMITED are www.summitwater.co.uk, and www.summit-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summit Water Limited is a Private Limited Company. The company registration number is 08369311. Summit Water Limited has been working since 21 January 2013. The present status of the company is Active. The registered address of Summit Water Limited is Vintners Place 68 Upper Thames Street London Ec4v 3bj. . HOLMAN, Graham David is a Secretary of the company. HASEGAWA, Shinichi is a Director of the company. HOLMAN, Graham David is a Director of the company. Director MIYAMOTO, Masao has been resigned. Director OBA, Wataru has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HOLMAN, Graham David
Appointed Date: 21 January 2013
Director
HASEGAWA, Shinichi
Appointed Date: 01 April 2016
60 years old
Director
HOLMAN, Graham David
Appointed Date: 27 June 2013
59 years old

Resigned Directors

Director
MIYAMOTO, Masao
Resigned: 28 July 2014
Appointed Date: 21 January 2013
64 years old
Director
OBA, Wataru
Resigned: 31 March 2016
Appointed Date: 03 November 2014
59 years old

Persons With Significant Control

Sumitomo Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Sumitomo Corporation Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUMMIT WATER LIMITED Events

31 Jan 2017
Confirmation statement made on 21 January 2017 with updates
24 Aug 2016
Full accounts made up to 31 March 2016
01 Apr 2016
Appointment of Shinichi Hasegawa as a director on 1 April 2016
01 Apr 2016
Termination of appointment of Wataru Oba as a director on 31 March 2016
29 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 34,775,001
...
... and 15 more events
25 Jul 2013
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 25/07/13
11 Feb 2013
Statement of capital following an allotment of shares on 4 February 2013
  • GBP 69,550,000
  • ANNOTATION A second filed SH01 was registered on 25TH July 2013.
11 Feb 2013
Director's details changed for Mr Masao Miyamoto on 4 February 2013
11 Feb 2013
Registered office address changed from C/O Daniel Driscoll Herbert Smith Freehills Llp Exchange House Primrose Street London EC2A 2EG United Kingdom on 11 February 2013
21 Jan 2013
Incorporation

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