THE SUMMIT GROUP LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW8 4BG

Company number 02231277
Status Active
Incorporation Date 16 March 1988
Company Type Private Limited Company
Address 10 CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, SW8 4BG
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2015-12-27 GBP 7,343,303.7 . The most likely internet sites of THE SUMMIT GROUP LIMITED are www.thesummitgroup.co.uk, and www.the-summit-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The Summit Group Limited is a Private Limited Company. The company registration number is 02231277. The Summit Group Limited has been working since 16 March 1988. The present status of the company is Active. The registered address of The Summit Group 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. SACK, Barry Lawrence is a Director of the company. Secretary LAWRENCE, William Sackville Gwynne has been resigned. Director BAKER, Jonathan Peter has been resigned. Director JOHNSTONE, Raymond, Sir has been resigned. Director LEESMITH, Alan Eustace has been resigned. Director NEWMAN, Derek Anthony has been resigned. Director RALPH, Philip Pyman has been resigned. Director SILMAN, Laurence Malcolm has been resigned. Director STODDART, Michael Craig has been resigned. Director TOMPKINS, John Anthony has been resigned. Director WEINSTOCK, Simon Andrew, The Hon has been resigned. The company operates in "Financial leasing".


Current Directors

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

67 years old
Director
HUNTER GORDON, Christopher Neil

67 years old
Director
SACK, Barry Lawrence

77 years old

Resigned Directors

Secretary
LAWRENCE, William Sackville Gwynne
Resigned: 31 December 1998
Director
BAKER, Jonathan Peter
Resigned: 09 February 1994
77 years old
Director
JOHNSTONE, Raymond, Sir
Resigned: 15 January 1999
96 years old
Director
LEESMITH, Alan Eustace
Resigned: 01 June 1995
Appointed Date: 19 June 1992
80 years old
Director
NEWMAN, Derek Anthony
Resigned: 19 October 1993
81 years old
Director
RALPH, Philip Pyman
Resigned: 15 January 1999
94 years old
Director
SILMAN, Laurence Malcolm
Resigned: 31 March 1993
90 years old
Director
STODDART, Michael Craig
Resigned: 15 January 1999
93 years old
Director
TOMPKINS, John Anthony
Resigned: 01 March 1993
77 years old
Director
WEINSTOCK, Simon Andrew, The Hon
Resigned: 26 May 1992
73 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

THE SUMMIT GROUP LIMITED Events

27 Dec 2016
Confirmation statement made on 27 December 2016 with updates
11 Jul 2016
Group of companies' accounts made up to 31 March 2016
27 Dec 2015
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 7,343,303.7
09 Jul 2015
Group of companies' accounts made up to 31 March 2015
27 Dec 2014
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 7,343,303.7
...
... and 177 more events
08 Apr 1988
Director resigned
08 Apr 1988
New director appointed
08 Apr 1988
New secretary appointed
08 Apr 1988
Registered office changed on 08/04/88 from: 2 baches st london N1 6UB
16 Mar 1988
Incorporation

THE SUMMIT GROUP LIMITED Charges

6 July 1999
Charge over deposit account
Delivered: 12 July 1999
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: All monies standing to the credit of the company's sterling…
17 July 1990
Assignment
Delivered: 18 July 1990
Status: Satisfied on 20 March 1992
Persons entitled: Anglo Group PLC
Description: All the rights, titles benefits and interests of the…

Similar Companies

THE SUMMIT BIBLE CHURCH THE SUMMIT BOURNEMOUTH MANAGEMENT COMPANY THE SUMMIT INN LIMITED THE SUMMIT PARTNERSHIP LIMITED THE SUMMIT SATURDAY SCHOOL LIMITED THE SUMNER HOTEL LIMITED THE SUMOR HOUSE (HOPE BARTON BARNS) LIMITED