SUMMERHOUSE HOLDINGS LIMITED
LONDON WATERWAY MAIDA VALE LIMITED

Hellopages » Greater London » Westminster » W9 2JG

Company number 08330980
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address 16 BRISTOL GARDENS, LONDON, ENGLAND, W9 2JG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registration of charge 083309800002, created on 3 November 2016; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 083309800001 in full. The most likely internet sites of SUMMERHOUSE HOLDINGS LIMITED are www.summerhouseholdings.co.uk, and www.summerhouse-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Barbican Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summerhouse Holdings Limited is a Private Limited Company. The company registration number is 08330980. Summerhouse Holdings Limited has been working since 14 December 2012. The present status of the company is Active. The registered address of Summerhouse Holdings Limited is 16 Bristol Gardens London England W9 2jg. . TILLMAN, Mitchell Hayden is a Director of the company. Director TILLMAN, Harold Peter has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
TILLMAN, Mitchell Hayden
Appointed Date: 14 December 2012
50 years old

Resigned Directors

Director
TILLMAN, Harold Peter
Resigned: 06 December 2015
Appointed Date: 14 December 2012
80 years old

SUMMERHOUSE HOLDINGS LIMITED Events

04 Nov 2016
Registration of charge 083309800002, created on 3 November 2016
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Satisfaction of charge 083309800001 in full
12 Aug 2016
Company name changed waterway maida vale LIMITED\certificate issued on 12/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-12

23 Feb 2016
Registered office address changed from The Waterway 54-56 Formosa Street London W9 2JU to 16 Bristol Gardens London W9 2JG on 23 February 2016
...
... and 7 more events
21 Apr 2015
First Gazette notice for compulsory strike-off
13 Jan 2014
Accounts for a dormant company made up to 31 December 2013
06 Jan 2014
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2

06 Jun 2013
Registration of charge 083309800001
14 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SUMMERHOUSE HOLDINGS LIMITED Charges

3 November 2016
Charge code 0833 0980 0002
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as…
5 June 2013
Charge code 0833 0980 0001
Delivered: 6 June 2013
Status: Satisfied on 28 September 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…