SUMMER GREEN WEALTH MANAGEMENT LIMITED
LONDON GAS PROPERTIES MANAGEMENT LIMITED

Hellopages » Greater London » Lambeth » SW4 0JG

Company number 06403186
Status Active
Incorporation Date 18 October 2007
Company Type Private Limited Company
Address 18 THE POLYGON, LONDON, ENGLAND, SW4 0JG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Micro company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SUMMER GREEN WEALTH MANAGEMENT LIMITED are www.summergreenwealthmanagement.co.uk, and www.summer-green-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Summer Green Wealth Management Limited is a Private Limited Company. The company registration number is 06403186. Summer Green Wealth Management Limited has been working since 18 October 2007. The present status of the company is Active. The registered address of Summer Green Wealth Management Limited is 18 The Polygon London England Sw4 0jg. . OTTO, Mariana Mitkova is a Director of the company. WEHMEYER, Martha Maria Wilhelmina is a Director of the company. Secretary FELDMAN, Mandy has been resigned. Secretary VAN ANTWERPEN, Pieter Carel Frederick has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director VAN ANTWERPEN, Pieter Carel Frederick has been resigned. Director WEHMEYER, Martha Maria Wilhelmina has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
OTTO, Mariana Mitkova
Appointed Date: 18 October 2007
52 years old
Director
WEHMEYER, Martha Maria Wilhelmina
Appointed Date: 01 July 2015
47 years old

Resigned Directors

Secretary
FELDMAN, Mandy
Resigned: 30 September 2008
Appointed Date: 18 October 2007
Secretary
VAN ANTWERPEN, Pieter Carel Frederick
Resigned: 04 November 2010
Appointed Date: 01 October 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 October 2007
Appointed Date: 18 October 2007
Director
VAN ANTWERPEN, Pieter Carel Frederick
Resigned: 04 November 2010
Appointed Date: 10 February 2009
69 years old
Director
WEHMEYER, Martha Maria Wilhelmina
Resigned: 10 November 2009
Appointed Date: 27 October 2008
47 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 October 2007
Appointed Date: 18 October 2007

Persons With Significant Control

Mrs Mariana Mitkova Otto
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SUMMER GREEN WEALTH MANAGEMENT LIMITED Events

21 Dec 2016
Confirmation statement made on 29 November 2016 with updates
21 Dec 2016
Micro company accounts made up to 31 March 2016
31 Mar 2016
Total exemption small company accounts made up to 31 March 2015
08 Feb 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
02 Jul 2015
Appointment of Mrs Martha Maria Wilhelmina Wehmeyer as a director on 1 July 2015
...
... and 37 more events
19 Nov 2007
Secretary resigned
19 Nov 2007
Registered office changed on 19/11/07 from: 3RD floor 299 oxford street london WC1 2DZ
19 Nov 2007
New secretary appointed
19 Nov 2007
New director appointed
18 Oct 2007
Incorporation

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