SUMMERHAZE PROPERTIES LIMITED
BURNHAM-ON-SEA SUMMERHAZE FISH BAR LIMITED

Hellopages » Somerset » Sedgemoor » TA8 2RD

Company number 07586557
Status Active
Incorporation Date 31 March 2011
Company Type Private Limited Company
Address SUMMERHAZE PROPERTIES SOUTH ROAD, BREAN, BURNHAM-ON-SEA, SOMERSET, TA8 2RD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 10,000 . The most likely internet sites of SUMMERHAZE PROPERTIES LIMITED are www.summerhazeproperties.co.uk, and www.summerhaze-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Summerhaze Properties Limited is a Private Limited Company. The company registration number is 07586557. Summerhaze Properties Limited has been working since 31 March 2011. The present status of the company is Active. The registered address of Summerhaze Properties Limited is Summerhaze Properties South Road Brean Burnham On Sea Somerset Ta8 2rd. . CHARALAMBOU, Prokopia is a Secretary of the company. CHARALAMBOU, Demetri is a Director of the company. CHARALAMBOU, Prokopia is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHARALAMBOU, Prokopia
Appointed Date: 31 March 2011
Director
CHARALAMBOU, Demetri
Appointed Date: 31 March 2011
67 years old
Director
CHARALAMBOU, Prokopia
Appointed Date: 31 March 2011
68 years old

Persons With Significant Control

Mr Demetris Charalambou
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Prokopia Charalambou
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUMMERHAZE PROPERTIES LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10,000
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 10,000
...
... and 9 more events
05 Apr 2013
Annual return made up to 31 March 2013 with full list of shareholders
28 Dec 2012
Accounts for a dormant company made up to 31 March 2012
04 Apr 2012
Annual return made up to 31 March 2012 with full list of shareholders
15 Mar 2012
Company name changed summerhaze fish bar LIMITED\certificate issued on 15/03/12
  • RES15 ‐ Change company name resolution on 2012-03-15
  • NM01 ‐ Change of name by resolution
31 Mar 2011
Incorporation

SUMMERHAZE PROPERTIES LIMITED Charges

21 October 2013
Charge code 0758 6557 0002
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
29 July 2013
Charge code 0758 6557 0001
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land known as summerhaze caravan oark, south road…

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