SANLAM SUMMIT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1DY

Company number 07812267
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Second filing of Confirmation Statement dated 17/10/2016; Confirmation statement made on 17 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 03/11/2016 ; Director's details changed for Mr Shane Rhodes Tremeer on 19 October 2016. The most likely internet sites of SANLAM SUMMIT LIMITED are www.sanlamsummit.co.uk, and www.sanlam-summit.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Sanlam Summit Limited is a Private Limited Company. The company registration number is 07812267. Sanlam Summit Limited has been working since 17 October 2011. The present status of the company is Active. The registered address of Sanlam Summit Limited is 54 Portland Place London England W1b 1dy. . LEE-SMITH, Robin Mcewan is a Secretary of the company. KRIEL, Daniel Eduard is a Director of the company. MARTINEAU, Daniel Steven is a Director of the company. MITCHELL-VOISIN, Stella is a Director of the company. TREMEER, Rhodes Shane is a Director of the company. Secretary SANLAM UK LIMITED has been resigned. Director GEARD, Stuart James has been resigned. Director MICHAU, Marteen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEE-SMITH, Robin Mcewan
Appointed Date: 16 November 2011
Director
KRIEL, Daniel Eduard
Appointed Date: 17 October 2011
60 years old
Director
MARTINEAU, Daniel Steven
Appointed Date: 16 November 2011
68 years old
Director
MITCHELL-VOISIN, Stella
Appointed Date: 16 November 2011
55 years old
Director
TREMEER, Rhodes Shane
Appointed Date: 08 February 2016
55 years old

Resigned Directors

Secretary
SANLAM UK LIMITED
Resigned: 16 November 2011
Appointed Date: 17 October 2011
Director
GEARD, Stuart James
Resigned: 16 November 2011
Appointed Date: 17 October 2011
51 years old
Director
MICHAU, Marteen
Resigned: 08 February 2016
Appointed Date: 16 November 2011
63 years old

Persons With Significant Control

Sanlam Investment Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SANLAM SUMMIT LIMITED Events

03 Nov 2016
Second filing of Confirmation Statement dated 17/10/2016
24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 03/11/2016
20 Oct 2016
Director's details changed for Mr Shane Rhodes Tremeer on 19 October 2016
19 Oct 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016
17 Oct 2016
Secretary's details changed for Robin Mcewan Lee-Smith on 10 October 2016
...
... and 31 more events
22 Nov 2011
Termination of appointment of Sanlam Uk Limited as a secretary
22 Nov 2011
Appointment of Stella Mitchell-Voisin as a director
22 Nov 2011
Statement of capital following an allotment of shares on 16 November 2011
  • GBP 10,000,000
22 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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