SUMMIT HOUSE NOMINEES LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2M 2PL

Company number 01819704
Status Liquidation
Incorporation Date 25 May 1984
Company Type Private Limited Company
Address 37 SUN STREET, LONDON, EC2M 2PL
Home Country United Kingdom
Nature of Business 7020 - Letting of own property
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Liquidators' statement of receipts and payments to 30 October 2016; Liquidators' statement of receipts and payments to 30 October 2015; Registered office address changed from C/O Valentine & Co 3Rd Floor Shakespeare Road 7 Shakespeare House London N3 1XE to 37 Sun Street London EC2M 2PL on 26 January 2015. The most likely internet sites of SUMMIT HOUSE NOMINEES LIMITED are www.summithousenominees.co.uk, and www.summit-house-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summit House Nominees Limited is a Private Limited Company. The company registration number is 01819704. Summit House Nominees Limited has been working since 25 May 1984. The present status of the company is Liquidation. The registered address of Summit House Nominees Limited is 37 Sun Street London Ec2m 2pl. . BROWN, Daniel Anthony is a Secretary of the company. SELBY, Jaqueline Linda is a Director of the company. SELBY, Richard Grant is a Director of the company. Secretary ALWIS, Mewan has been resigned. Secretary ANSHER, Stuart has been resigned. Secretary KAY, Rita has been resigned. Secretary SELBY, Harvey has been resigned. Secretary SELBY, Jaqueline Linda has been resigned. Director SELBY, Andrew Dean has been resigned. Director SELBY, Harvey has been resigned. The company operates in "Letting of own property".


Current Directors

Secretary
BROWN, Daniel Anthony
Appointed Date: 09 March 2011
Director
SELBY, Jaqueline Linda

80 years old
Director
SELBY, Richard Grant

56 years old

Resigned Directors

Secretary
ALWIS, Mewan
Resigned: 01 April 1993
Secretary
ANSHER, Stuart
Resigned: 10 October 2009
Appointed Date: 30 June 2006
Secretary
KAY, Rita
Resigned: 18 August 2006
Appointed Date: 07 May 2004
Secretary
SELBY, Harvey
Resigned: 03 November 2008
Appointed Date: 18 August 2006
Secretary
SELBY, Jaqueline Linda
Resigned: 07 May 2004
Appointed Date: 01 April 1993
Director
SELBY, Andrew Dean
Resigned: 24 June 2010
59 years old
Director
SELBY, Harvey
Resigned: 03 November 2008
86 years old

SUMMIT HOUSE NOMINEES LIMITED Events

09 Nov 2016
Liquidators' statement of receipts and payments to 30 October 2016
12 Nov 2015
Liquidators' statement of receipts and payments to 30 October 2015
26 Jan 2015
Registered office address changed from C/O Valentine & Co 3Rd Floor Shakespeare Road 7 Shakespeare House London N3 1XE to 37 Sun Street London EC2M 2PL on 26 January 2015
02 Dec 2014
Registered office address changed from Acre House 11-15 William Road London NW1 3ER to C/O Valentine & Co 3Rd Floor Shakespeare Road 7 Shakespeare House London N3 1XE on 2 December 2014
01 Dec 2014
Appointment of a voluntary liquidator
...
... and 101 more events
02 Mar 1988
Full accounts made up to 31 March 1987
24 Jan 1988
Registered office changed on 24/01/88 from: 125 parkway regents park london NW1 7PS
25 Feb 1987
Full accounts made up to 31 March 1986
25 Feb 1987
Return made up to 25/12/86; full list of members
25 May 1984
Incorporation

SUMMIT HOUSE NOMINEES LIMITED Charges

14 July 2006
Mortgage
Delivered: 27 July 2006
Status: Satisfied on 6 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: 4,9,14,17,18,21,22,31-33 all saints drive sutton coldfield…
7 April 2006
Legal charge
Delivered: 12 April 2006
Status: Satisfied on 13 April 2007
Persons entitled: Nationwide Building Society
Description: All f/h properties under t/nos AV93175 B. together with all…
24 January 2000
Legal charge
Delivered: 27 January 2000
Status: Satisfied on 13 April 2007
Persons entitled: Nationwide Building Society
Description: Various properties shown on the schedules attached to the…
24 January 2000
Legal charge
Delivered: 27 January 2000
Status: Satisfied on 13 April 2007
Persons entitled: Nationwide Building Society
Description: 66 jordan avenue stretton burton on trent and 5 and 16…
24 January 2000
Legal charge
Delivered: 27 January 2000
Status: Satisfied on 13 April 2007
Persons entitled: Nationwide Building Society
Description: 2,3, 22-24, 26-29, 31-33, 35,37-39, 63-65 and 67 lyndale…
24 January 2000
Debenture
Delivered: 27 January 2000
Status: Satisfied on 13 April 2007
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
24 January 2000
Legal charge
Delivered: 27 January 2000
Status: Satisfied on 13 April 2007
Persons entitled: Nationwide Building Society
Description: 7 and 51 ferrers avenue tutbury burton on trent. Together…
3 May 1995
Debenture
Delivered: 12 May 1995
Status: Satisfied on 4 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 1984
Charge
Delivered: 11 July 1984
Status: Satisfied on 5 February 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Charges by way of security all the obligations &…

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