SUMMER LODGE MANAGEMENT LIMITED

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Company number 04809168
Status Active
Incorporation Date 24 June 2003
Company Type Private Limited Company
Address 35 CHARLES STREET, LONDON, W1J 5EB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of SUMMER LODGE MANAGEMENT LIMITED are www.summerlodgemanagement.co.uk, and www.summer-lodge-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Summer Lodge Management Limited is a Private Limited Company. The company registration number is 04809168. Summer Lodge Management Limited has been working since 24 June 2003. The present status of the company is Active. The registered address of Summer Lodge Management Limited is 35 Charles Street London W1j 5eb. . ROYCE, Simon David is a Secretary of the company. O HANA, Victoria is a Director of the company. RAGGETT, Jonathan James is a Director of the company. TOLLMAN, Antoinette is a Director of the company. Secretary DOVEY, Sarah Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TOLLMAN, Brett Gideon has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ROYCE, Simon David
Appointed Date: 09 December 2011

Director
O HANA, Victoria
Appointed Date: 24 June 2003
62 years old

Director
RAGGETT, Jonathan James
Appointed Date: 24 June 2003
60 years old

Director
TOLLMAN, Antoinette
Appointed Date: 03 October 2003
67 years old

Resigned Directors

Secretary
DOVEY, Sarah Helen
Resigned: 09 December 2011
Appointed Date: 24 June 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 June 2003
Appointed Date: 24 June 2003

Director
TOLLMAN, Brett Gideon
Resigned: 01 November 2009
Appointed Date: 01 December 2007
64 years old

SUMMER LODGE MANAGEMENT LIMITED Events

24 Aug 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1

28 Jul 2015
Full accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1

20 Aug 2014
Full accounts made up to 31 December 2013
...
... and 26 more events
27 Oct 2004
Full accounts made up to 31 December 2003
28 Oct 2003
Accounting reference date shortened from 30/06/04 to 31/12/03
23 Oct 2003
New director appointed
24 Jun 2003
Secretary resigned
24 Jun 2003
Incorporation