SUMMIT FINANCIAL GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

SUMMIT FINANCIAL GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SUMMIT FINANCIAL GROUP LIMITED was incorporated 45 years ago on 16/02/1979 and has the registered number: 01415600. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SUMMIT FINANCIAL GROUP LIMITED - LONDON

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 CLOISTERS HOUSE
LONDON
SW8 4BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER NEIL HUNTER GORDON Jun 1958 British Director CURRENT
MR SIMON JAMES KNEVETT BARRATT Jun 1958 British Director CURRENT
MR SIMON JAMES KNEVETT BARRATT Jun 1958 British Secretary 1998-12-31 CURRENT
MR MICHAEL DAVID EVANS Nov 1952 British Director RESIGNED
MR WILLIAM SACKVILLE GWYNNE LAWRENCE Sep 1947 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Neil Hunter Gordon 2016-04-06 6/1958 London   Ownership of shares 50 to 75 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUMMIT FINANCIAL SERVICES LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
EVANS RANDALL LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 64910 - Financial leasing
R.B. DRUMMOND INVESTMENTS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EVANS RANDALL INVESTMENT MANAGEMENT LIMITED WORKING Dissolved... TOTAL EXEMPTION FULL 64910 - Financial leasing
SYDNEY & DONCASTER PROPERTIES LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
33 OLD BROAD STREET P LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RHODIUM INVESTMENTS 2 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CAVENDISH (RR) LIMITED CHOBHAM Dissolved... DORMANT 74990 - Non-trading company
33 OLD BROAD STREET UV LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
33 OLD BROAD STREET WC LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
33 OLD BROAD STREET (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WAYTROY LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
EVANS RANDALL (HOLDINGS) LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 64910 - Financial leasing
5C SQUARE (UK) LIMITED LONDON Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
CHOBHAM PARK PARTNERSHIP LLP CHOBHAM Dissolved... TOTAL EXEMPTION FULL None Supplied
ORION ADVISORY SERVICES LLP Dissolved... UNAUDITED ABRIDGED None Supplied
EVANS RANDALL EUROPE LLP WOKING Active TOTAL EXEMPTION SMALL None Supplied
EVANS CAPITAL PARTNERS LLP WOKING Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMPEREX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HILLCHARM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JOJO MAMAN BEBE LTD LONDON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
MEDIX UK NOMINEES LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EUROPEAN CAPITAL MARKETS LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
YACHTMAN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 33150 - Repair and maintenance of ships and boats
MAZZA MAZZA VENTURES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SQN ASSET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
SERENDIPITY INCORPORATED LTD LONDON ENGLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
HULME BROKER SERVICES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers