SUMMERHILL CARDIFF LIMITED
LONDON TONSTATE (HOTELS) CARDIFF LIMITED BROOMCO (4053) LIMITED

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Company number 05999250
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address 3 PARK PLACE, ST JAMES`S, LONDON, SW1A 1LP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of SUMMERHILL CARDIFF LIMITED are www.summerhillcardiff.co.uk, and www.summerhill-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summerhill Cardiff Limited is a Private Limited Company. The company registration number is 05999250. Summerhill Cardiff Limited has been working since 15 November 2006. The present status of the company is Active. The registered address of Summerhill Cardiff Limited is 3 Park Place St James S London Sw1a 1lp. . WOJAKOVSKI, Edward Oded, Dr is a Secretary of the company. MATYAS, Arthur is a Director of the company. ROBERTSON, Rachel Elizabeth is a Director of the company. SMITH, Norman Alan is a Director of the company. WOJAKOVSKI, Edward Oded, Dr is a Director of the company. Director ROBERTSON, Ian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOJAKOVSKI, Edward Oded, Dr
Appointed Date: 15 November 2006
Director
MATYAS, Arthur
Appointed Date: 15 November 2006
93 years old
Director
ROBERTSON, Rachel Elizabeth
Appointed Date: 01 July 2013
64 years old
Director
SMITH, Norman Alan
Appointed Date: 01 October 2010
69 years old
Director
WOJAKOVSKI, Edward Oded, Dr
Appointed Date: 15 November 2006
56 years old

Resigned Directors

Director
ROBERTSON, Ian
Resigned: 30 August 2010
Appointed Date: 01 July 2008
76 years old

Persons With Significant Control

Th Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUMMERHILL CARDIFF LIMITED Events

15 Mar 2017
Confirmation statement made on 8 March 2017 with updates
28 Jul 2016
Full accounts made up to 30 September 2015
29 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
29 Mar 2016
Director's details changed for Arthur Matyas on 1 March 2016
29 Mar 2016
Director's details changed for Mr Norman Alan Smith on 1 March 2016
...
... and 40 more events
20 Jul 2007
Particulars of mortgage/charge
17 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2006
Company name changed broomco (4053) LIMITED\certificate issued on 27/11/06
15 Nov 2006
Incorporation

SUMMERHILL CARDIFF LIMITED Charges

10 July 2007
Debenture
Delivered: 20 July 2007
Status: Satisfied on 12 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland, as Agent and Security Trustee for Each of Thefinance Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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