SUMMIT FINANCIAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW8 4BG

Company number 01110941
Status Active
Incorporation Date 30 April 1973
Company Type Private Limited Company
Address 10 CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, SW8 4BG
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 20,000 . The most likely internet sites of SUMMIT FINANCIAL SERVICES LIMITED are www.summitfinancialservices.co.uk, and www.summit-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. Summit Financial Services Limited is a Private Limited Company. The company registration number is 01110941. Summit Financial Services Limited has been working since 30 April 1973. The present status of the company is Active. The registered address of Summit Financial Services Limited is 10 Cloisters House 8 Battersea Park Road London Sw8 4bg. . BARRATT, Simon James Knevett is a Secretary of the company. BARRATT, Simon James Knevett is a Director of the company. HUNTER GORDON, Christopher Neil is a Director of the company. MILNER, David John is a Director of the company. Secretary LAWRENCE, William Sackville Gwynne has been resigned. Director BRIGGS, Alastair has been resigned. Director EVANS, Michael David has been resigned. Director LEESMITH, Alan Eustace has been resigned. Director RANDALL, Stephen Charles has been resigned. Director SIBLEY, Christopher Paul has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
BARRATT, Simon James Knevett
Appointed Date: 31 December 1998

Director
BARRATT, Simon James Knevett
Appointed Date: 25 June 1993
67 years old

Director

Director
MILNER, David John
Appointed Date: 30 April 1996
69 years old

Resigned Directors

Secretary
LAWRENCE, William Sackville Gwynne
Resigned: 31 December 1998

Director
BRIGGS, Alastair
Resigned: 30 September 1992
75 years old

Director
EVANS, Michael David
Resigned: 22 December 1992
73 years old

Director
LEESMITH, Alan Eustace
Resigned: 01 June 1995
Appointed Date: 25 June 1993
80 years old

Director
RANDALL, Stephen Charles
Resigned: 22 December 1992
71 years old

Director
SIBLEY, Christopher Paul
Resigned: 30 April 1996
62 years old

Persons With Significant Control

Mr Christopher Neil Hunter Gordon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

SUMMIT FINANCIAL SERVICES LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
11 Jul 2016
Full accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 20,000

09 Jul 2015
Full accounts made up to 31 March 2015
07 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 20,000

...
... and 110 more events
03 Jan 1987
Registered office changed on 03/01/87 from: 26 chilworth street london W2 6DT

15 Dec 1986
Full accounts made up to 31 December 1985

15 Dec 1986
Return made up to 03/10/86; full list of members

27 Aug 1986
Particulars of mortgage/charge

14 Jul 1986
Registered office changed on 14/07/86 from: 15 st jamess place london SW1A 1NW

SUMMIT FINANCIAL SERVICES LIMITED Charges

18 August 1986
Legal mortgage
Delivered: 27 August 1986
Status: Satisfied on 2 July 1990
Persons entitled: National Westminster Bank PLC
Description: Factory premises at unit 12, meridian business park…
31 December 1985
Memorandum of deposit
Delivered: 2 January 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Unit 12 meridian business park, braunstone leicestershire…