SUMMIX INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 06316409
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SUMMIX INVESTMENTS LIMITED are www.summixinvestments.co.uk, and www.summix-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summix Investments Limited is a Private Limited Company. The company registration number is 06316409. Summix Investments Limited has been working since 18 July 2007. The present status of the company is Active. The registered address of Summix Investments Limited is 30 City Road London Ec1y 2ab. . NAQIB, Tareq is a Secretary of the company. NAQIB, Tareq is a Director of the company. SHAMMAS, Shukri is a Director of the company. Secretary A&H REGISTRARS & SECRETARIES LIMITED has been resigned. Director A&H DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NAQIB, Tareq
Appointed Date: 18 July 2007
Director
NAQIB, Tareq
Appointed Date: 18 July 2007
53 years old
Director
SHAMMAS, Shukri
Appointed Date: 18 July 2007
51 years old

Resigned Directors

Secretary
A&H REGISTRARS & SECRETARIES LIMITED
Resigned: 18 July 2007
Appointed Date: 18 July 2007
Director
A&H DIRECTORS LIMITED
Resigned: 18 July 2007
Appointed Date: 18 July 2007

SUMMIX INVESTMENTS LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 18 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
19 Jun 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 19 June 2015
...
... and 22 more events
20 Aug 2007
New secretary appointed;new director appointed
20 Aug 2007
New director appointed
20 Aug 2007
Secretary resigned
20 Aug 2007
Director resigned
18 Jul 2007
Incorporation

SUMMIX INVESTMENTS LIMITED Charges

16 November 2007
Legal charge
Delivered: 24 November 2007
Status: Satisfied on 5 November 2012
Persons entitled: National Westminster Bank PLC
Description: 54 chepstow road bayswater london t/no LN93738. By way of…
7 November 2007
Debenture
Delivered: 14 November 2007
Status: Satisfied on 5 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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