SUMMIT PROPERTY INVESTMENTS LIMITED
LONDON
Company number 02149225
Status Active
Incorporation Date 22 July 1987
Company Type Private Limited Company
Address 10 CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, SW8 4BG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and sixty-one 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 2 . The most likely internet sites of SUMMIT PROPERTY INVESTMENTS LIMITED are www.summitpropertyinvestments.co.uk, and www.summit-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Summit Property Investments Limited is a Private Limited Company. The company registration number is 02149225. Summit Property Investments Limited has been working since 22 July 1987. The present status of the company is Active. The registered address of Summit Property Investments 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. Secretary LAWRENCE, William Sackville Gwynne has been resigned. Director EGAN, Geoffrey has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
Director
Director
Resigned Directors
Secretary
Director
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
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
SUMMIT PROPERTY INVESTMENTS 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
Statement of capital on 2015-12-07
- GBP 2
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
Statement of capital on 2014-12-07
- GBP 2
...
... and 151 more events
01 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1987
Registered office changed on 19/10/87 from: 50 stratton street london W1X 5FL
19 Oct 1987
Accounting reference date notified as 31/12
07 Oct 1987
Company name changed shelfco (no 129) LIMITED\certificate issued on 08/10/87
22 Jul 1987
Incorporation
SUMMIT PROPERTY INVESTMENTS LIMITED Charges
15 May 1997
Assignment
Delivered: 28 May 1997
Status: Satisfied on 24 January 1998
Persons entitled: The United Bank of Kuwait PLC
Description: All right title and interest to and in any monies…
Delivered: 28 May 1997
Status: Satisfied on 24 January 1998
Persons entitled: The United Bank of Kuwait PLC
Description: All right title and interest to and in any monies…
12 September 1995
Mortgage of monies
Delivered: 25 September 1995
Status: Satisfied on 31 January 1998
Persons entitled: The United Bank of Kuwait PLC
Description: All monies standing to the credit of the account with…
Delivered: 25 September 1995
Status: Satisfied on 31 January 1998
Persons entitled: The United Bank of Kuwait PLC
Description: All monies standing to the credit of the account with…
12 September 1995
Deposit agreement
Delivered: 25 September 1995
Status: Satisfied on 31 January 1998
Persons entitled: The United Bank of Kuwait PLC
Description: All its rights claims and entitlements to the deposit re:…
Delivered: 25 September 1995
Status: Satisfied on 31 January 1998
Persons entitled: The United Bank of Kuwait PLC
Description: All its rights claims and entitlements to the deposit re:…
12 September 1995
Assignment
Delivered: 25 September 1995
Status: Satisfied on 31 January 1998
Persons entitled: The United Bank of Kuwait PLC
Description: All rights title and interest of the company to and in any…
Delivered: 25 September 1995
Status: Satisfied on 31 January 1998
Persons entitled: The United Bank of Kuwait PLC
Description: All rights title and interest of the company to and in any…
12 September 1995
Legal charge
Delivered: 25 September 1995
Status: Satisfied on 31 January 1998
Persons entitled: The United Bank of Kuwait PLC
Description: All that f/h land and buildings on the north west side of…
Delivered: 25 September 1995
Status: Satisfied on 31 January 1998
Persons entitled: The United Bank of Kuwait PLC
Description: All that f/h land and buildings on the north west side of…
12 September 1995
Legal charge
Delivered: 25 September 1995
Status: Satisfied on 31 January 1998
Persons entitled: The United Bank of Kuwait PLC
Description: All that l/h land on the west side of earle road widnes…
Delivered: 25 September 1995
Status: Satisfied on 31 January 1998
Persons entitled: The United Bank of Kuwait PLC
Description: All that l/h land on the west side of earle road widnes…
12 September 1995
Legal charge
Delivered: 25 September 1995
Status: Satisfied on 22 January 1997
Persons entitled: The United Bank of Kuwait PLC
Description: All that f/h land on the north west side of anton mill road…
Delivered: 25 September 1995
Status: Satisfied on 22 January 1997
Persons entitled: The United Bank of Kuwait PLC
Description: All that f/h land on the north west side of anton mill road…
12 September 1995
Debenture
Delivered: 25 September 1995
Status: Satisfied on 31 January 1998
Persons entitled: The United Bank of Kuwait PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 25 September 1995
Status: Satisfied on 31 January 1998
Persons entitled: The United Bank of Kuwait PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 1993
Assignment
Delivered: 25 May 1993
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait PLC (As Agent)
Description: All of its right title and interest under the contract.
Delivered: 25 May 1993
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait PLC (As Agent)
Description: All of its right title and interest under the contract.
3 February 1993
Assignment
Delivered: 8 February 1993
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait PLC (The Agent)
Description: All the assignors right title and interest payable under…
Delivered: 8 February 1993
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait PLC (The Agent)
Description: All the assignors right title and interest payable under…
3 February 1993
Assignment
Delivered: 8 February 1993
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait PLC (The Agent)
Description: All the right title and interest of the company for full…
Delivered: 8 February 1993
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait PLC (The Agent)
Description: All the right title and interest of the company for full…
9 March 1992
Legal charge
Delivered: 12 March 1992
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait PLC ("the Agent") or Any of the Lenders(As Defined)
Description: F/H land k/as and forming land lying on the west side of…
Delivered: 12 March 1992
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait PLC ("the Agent") or Any of the Lenders(As Defined)
Description: F/H land k/as and forming land lying on the west side of…
14 January 1992
Legal charge
Delivered: 17 January 1992
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait PLC (The Agent ) The Lenders (As Defined )
Description: F/H land being plot number 1,hermitage lane…
Delivered: 17 January 1992
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait PLC (The Agent ) The Lenders (As Defined )
Description: F/H land being plot number 1,hermitage lane…
31 October 1991
Assignment
Delivered: 6 November 1991
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait Plcas Agent
Description: All right title interest in and to all monies payable under…
Delivered: 6 November 1991
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait Plcas Agent
Description: All right title interest in and to all monies payable under…
31 October 1991
Legal charge
Delivered: 6 November 1991
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait Plcas Agent
Description: L/H land on west side of saville road westwood t/n…
Delivered: 6 November 1991
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait Plcas Agent
Description: L/H land on west side of saville road westwood t/n…
3 May 1991
Legal charge
Delivered: 10 May 1991
Status: Satisfied on 26 September 1995
Persons entitled: The Lender or the United Bank of Kuwait PLC as Agent
Description: F/H property 390 london road isleworth t/ns mx 196112 ngl…
Delivered: 10 May 1991
Status: Satisfied on 26 September 1995
Persons entitled: The Lender or the United Bank of Kuwait PLC as Agent
Description: F/H property 390 london road isleworth t/ns mx 196112 ngl…
28 February 1991
Legal charge
Delivered: 6 February 1991
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait PLC
Description: F/H property k/a and forming land lying on the west side of…
Delivered: 6 February 1991
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait PLC
Description: F/H property k/a and forming land lying on the west side of…
28 January 1991
Mortgage of interest rate protection agreement
Delivered: 6 February 1991
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait PLC
Description: All the mortgagors rights title & interest to and in any…
Delivered: 6 February 1991
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait PLC
Description: All the mortgagors rights title & interest to and in any…
4 December 1990
Legal charge
Delivered: 5 December 1990
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait as Agent
Description: F/H unit 10 springlakes estate deadbrook lane aldershot…
Delivered: 5 December 1990
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait as Agent
Description: F/H unit 10 springlakes estate deadbrook lane aldershot…
23 November 1990
Interest protection agreement
Delivered: 28 November 1990
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait PLC
Description: All right title interest in and to any monies whatsoever…
Delivered: 28 November 1990
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait PLC
Description: All right title interest in and to any monies whatsoever…
23 November 1990
Legal charge
Delivered: 28 November 1990
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait PLC
Description: F/H 97/101 high street gillingham t/n k 623313. together…
Delivered: 28 November 1990
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait PLC
Description: F/H 97/101 high street gillingham t/n k 623313. together…
23 November 1990
Legal charge
Delivered: 28 November 1990
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait PLC
Description: F/H british tissue warehouse wentworth way wentworth park…
Delivered: 28 November 1990
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait PLC
Description: F/H british tissue warehouse wentworth way wentworth park…
19 October 1990
Legal charge
Delivered: 23 October 1990
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait PLC(As Agent for the Lenders)
Description: F/H property k/a retail warehouse erected on former british…
Delivered: 23 October 1990
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait PLC(As Agent for the Lenders)
Description: F/H property k/a retail warehouse erected on former british…
27 September 1990
Legal charge
Delivered: 1 October 1990
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait PLC(As Agent for the Lenders)
Description: F/H the former tsb computer centre anton mill road andover…
Delivered: 1 October 1990
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait PLC(As Agent for the Lenders)
Description: F/H the former tsb computer centre anton mill road andover…
27 September 1990
Legal charge
Delivered: 1 October 1990
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait PLC(As Agent for the Lenders)
Description: F/H oyez house third avenue bletchley buckinghamshire t/n…
Delivered: 1 October 1990
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait PLC(As Agent for the Lenders)
Description: F/H oyez house third avenue bletchley buckinghamshire t/n…
27 September 1990
Legal charge
Delivered: 1 October 1990
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait PLC(As Agent for the Lenders)
Description: L/H chase 1 bowers retail park widnes cheshire provisional…
Delivered: 1 October 1990
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait PLC(As Agent for the Lenders)
Description: L/H chase 1 bowers retail park widnes cheshire provisional…
27 September 1990
Mortgage of agreement
Delivered: 28 September 1990
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait PLC(As Agent for the Lenders)
Description: Al rights title interest in and to all monies payable under…
Delivered: 28 September 1990
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait PLC(As Agent for the Lenders)
Description: Al rights title interest in and to all monies payable under…
27 September 1990
Mortgage of agreement
Delivered: 28 September 1990
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait PLC(As Agent for the Lenders)
Description: All rights title interest in and to all monies payable…
Delivered: 28 September 1990
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait PLC(As Agent for the Lenders)
Description: All rights title interest in and to all monies payable…
12 September 1990
Mortgage
Delivered: 17 September 1990
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait PLC(As Agent for Itself and the Lenders)
Description: All rights, title interest in the monies standing to the…
Delivered: 17 September 1990
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait PLC(As Agent for Itself and the Lenders)
Description: All rights, title interest in the monies standing to the…
12 September 1990
Mortgage
Delivered: 17 September 1990
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait PLC(As Agent for Itself and the Lenders)
Description: All rights title interest in the monies standing to the…
Delivered: 17 September 1990
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait PLC(As Agent for Itself and the Lenders)
Description: All rights title interest in the monies standing to the…
12 September 1990
Mortgage
Delivered: 17 September 1990
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait PLC(As Agent for Itself and the Lenders)
Description: All rights title interst in the monies standing to the…
Delivered: 17 September 1990
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait PLC(As Agent for Itself and the Lenders)
Description: All rights title interst in the monies standing to the…
12 September 1990
Debenture
Delivered: 17 September 1990
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait PLC(As Agent for Itself and the Lenders)
Description: Fixed and floating charges over the undertaking and all…
Delivered: 17 September 1990
Status: Satisfied on 26 September 1995
Persons entitled: The United Bank of Kuwait PLC(As Agent for Itself and the Lenders)
Description: Fixed and floating charges over the undertaking and all…
4 January 1990
Legal charge
Delivered: 22 January 1990
Status: Satisfied on 6 August 1990
Persons entitled: Bankers Trust Company as Trustees
Description: F/H the old computer centre anton mill road andover and…
Delivered: 22 January 1990
Status: Satisfied on 6 August 1990
Persons entitled: Bankers Trust Company as Trustees
Description: F/H the old computer centre anton mill road andover and…
23 November 1989
Legal charge
Delivered: 8 November 1989
Status: Satisfied on 6 August 1990
Persons entitled: Bankers Trust Company
Description: F/H property comprising land and buildings now k/a oyez…
Delivered: 8 November 1989
Status: Satisfied on 6 August 1990
Persons entitled: Bankers Trust Company
Description: F/H property comprising land and buildings now k/a oyez…
22 May 1989
Legal charge
Delivered: 24 May 1989
Status: Satisfied on 6 August 1990
Persons entitled: Bankers Trust Company
Description: Land situate at ann street widnes having an area of 3.5…
Delivered: 24 May 1989
Status: Satisfied on 6 August 1990
Persons entitled: Bankers Trust Company
Description: Land situate at ann street widnes having an area of 3.5…
17 April 1989
Legal charge
Delivered: 24 April 1989
Status: Satisfied on 6 August 1990
Persons entitled: Banks Trust Company
Description: 1) f/h premises situate on the northwest side of nantyffin…
Delivered: 24 April 1989
Status: Satisfied on 6 August 1990
Persons entitled: Banks Trust Company
Description: 1) f/h premises situate on the northwest side of nantyffin…
30 January 1989
Legal charge
Delivered: 7 February 1989
Status: Satisfied on 6 August 1990
Persons entitled: Bankers Trust Company
Description: Various properties (see form 395 relevant to this charge…
Delivered: 7 February 1989
Status: Satisfied on 6 August 1990
Persons entitled: Bankers Trust Company
Description: Various properties (see form 395 relevant to this charge…
8 August 1988
Legal charge
Delivered: 22 August 1988
Status: Outstanding
Persons entitled: Bankers Trust Companyanks)(In Its Capacity as Trustee for Itself and the B
Description: All properties listed on form 395 together with all…
Delivered: 22 August 1988
Status: Outstanding
Persons entitled: Bankers Trust Companyanks)(In Its Capacity as Trustee for Itself and the B
Description: All properties listed on form 395 together with all…
8 August 1988
Debenture
Delivered: 9 August 1988
Status: Satisfied on 6 August 1990
Persons entitled: Bankers Trust Company
Description: Fixed and floating charges over the undertaking and all…
Delivered: 9 August 1988
Status: Satisfied on 6 August 1990
Persons entitled: Bankers Trust Company
Description: Fixed and floating charges over the undertaking and all…
8 August 1988
Security assignment
Delivered: 9 August 1988
Status: Outstanding
Persons entitled: Bankers Trust Companyanks)(In Its Capacity as Trustee for Itself and the B
Description: Full benefit right title & interest in under & to the debt…
Delivered: 9 August 1988
Status: Outstanding
Persons entitled: Bankers Trust Companyanks)(In Its Capacity as Trustee for Itself and the B
Description: Full benefit right title & interest in under & to the debt…
8 August 1988
Security assignment
Delivered: 9 August 1988
Status: Outstanding
Persons entitled: Bankers Trust Companyanks)(In Its Capacity as Trustee for Itself and the B
Description: Full benefit right title & interest in under & to the debt…
Delivered: 9 August 1988
Status: Outstanding
Persons entitled: Bankers Trust Companyanks)(In Its Capacity as Trustee for Itself and the B
Description: Full benefit right title & interest in under & to the debt…