SUMMERWAY PROPERTIES LIMITED

SUMMERWAY PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSUMMERWAY PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06428265
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUMMERWAY PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SUMMERWAY PROPERTIES LIMITED located?

    Registered Office Address
    Brownlow House
    50 51 High Holborn
    WC1V 6ER London
    Undeliverable Registered Office AddressNo

    What were the previous names of SUMMERWAY PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRBIBR 7 LIMITEDNov 15, 2007Nov 15, 2007

    What are the latest accounts for SUMMERWAY PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 08, 2012

    What is the status of the latest annual return for SUMMERWAY PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SUMMERWAY PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 17, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from * 8 Clifford Street London W1S 2LQ* on Mar 05, 2014

    1 pagesAD01

    Annual return made up to Nov 17, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to May 08, 2012

    4 pagesAA

    Total exemption small company accounts made up to May 08, 2011

    4 pagesAA

    Annual return made up to Nov 17, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to May 08, 2010

    5 pagesAA

    Annual return made up to Nov 17, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Alexander Anton on Nov 17, 2010

    2 pagesCH01

    Annual return made up to Nov 15, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Alexander Anton on Jan 07, 2010

    2 pagesCH01

    Termination of appointment of Simon Godwin as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to May 08, 2009

    3 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    4 pages288a

    Who are the officers of SUMMERWAY PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANTON, Ian Alexander
    50 51 High Holborn
    WC1V 6ER London
    Brownlow House
    England
    Director
    50 51 High Holborn
    WC1V 6ER London
    Brownlow House
    England
    United KingdomBritish80323310005
    GODWIN, Simon Charles
    86 Teignmouth Road
    NW2 4DX London
    Secretary
    86 Teignmouth Road
    NW2 4DX London
    British123763860001
    O'CONNOR, Kieran Francis
    14 Mayfield Road
    Wimbledon
    SW19 3NF London
    Secretary
    14 Mayfield Road
    Wimbledon
    SW19 3NF London
    Irish117864010001
    VERRILL, Louise
    The Old School
    Princeton Street
    WC1R 4AX London
    Secretary
    The Old School
    Princeton Street
    WC1R 4AX London
    British126776470001
    BRBIBR NOMINEE DIRECTORS LIMITED
    8 Clifford Street
    W1S 2LQ London
    Director
    8 Clifford Street
    W1S 2LQ London
    119695630001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0