126 SUMMER ROAD LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0QX

Company number 08667051
Status Active
Incorporation Date 28 August 2013
Company Type Private Limited Company
Address 2A QUEENS ROAD, THAMES DITTON, SURREY, KT7 0QX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2 . The most likely internet sites of 126 SUMMER ROAD LIMITED are www.126summerroad.co.uk, and www.126-summer-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. 126 Summer Road Limited is a Private Limited Company. The company registration number is 08667051. 126 Summer Road Limited has been working since 28 August 2013. The present status of the company is Active. The registered address of 126 Summer Road Limited is 2a Queens Road Thames Ditton Surrey Kt7 0qx. The cash in hand is £0k. It is £0k against last year. . AP OWEN, Hugo Simon is a Secretary of the company. AP OWEN, Hugo Simon is a Director of the company. DON CARLIS, Jenny Marie is a Director of the company. Secretary HIGGS, Jacqueline has been resigned. Director HIGGS, Jacqueline has been resigned. The company operates in "Residents property management".


126 summer road Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AP OWEN, Hugo Simon
Appointed Date: 10 March 2015
Director
AP OWEN, Hugo Simon
Appointed Date: 28 August 2013
47 years old
Director
DON CARLIS, Jenny Marie
Appointed Date: 10 March 2015
44 years old

Resigned Directors

Secretary
HIGGS, Jacqueline
Resigned: 10 March 2015
Appointed Date: 28 August 2013
Director
HIGGS, Jacqueline
Resigned: 10 March 2015
Appointed Date: 28 August 2013
78 years old

Persons With Significant Control

Mr Hugo Simon Ap Owen
Notified on: 28 August 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

126 SUMMER ROAD LIMITED Events

27 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 28 August 2016 with updates
24 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
23 Jun 2015
Accounts for a dormant company made up to 31 December 2014
24 Mar 2015
Appointment of Hugo Simon Ap Owen as a secretary on 10 March 2015
...
... and 3 more events
24 Mar 2015
Termination of appointment of Jacqueline Higgs as a director on 10 March 2015
17 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
17 Sep 2014
Registered office address changed from 52 Fassett Road Kingston upon Thames Surrey KT1 2TF United Kingdom to 2a Queens Road, Thames Ditton, Surrey 2a Queens Road Thames Ditton Surrey KT7 0QX on 17 September 2014
28 Aug 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
28 Aug 2013
Incorporation
Statement of capital on 2013-08-28
  • GBP 2

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