THE SUMMIT GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE SUMMIT GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE SUMMIT GROUP LIMITED was incorporated 36 years ago on 16/03/1988 and has the registered number: 02231277. The accounts status is GROUP and accounts are next due on 31/12/2024.

THE SUMMIT GROUP LIMITED - LONDON

This company is listed in the following categories:
64910 - Financial leasing
70100 - Activities of head offices

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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/12/2023 10/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARRY LAWRENCE SACK Oct 1948 British Director CURRENT
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
THE HON SIMON ANDREW WEINSTOCK Feb 1952 British Director RESIGNED
JOHN ANTHONY TOMPKINS Nov 1948 British Director RESIGNED
MR MICHAEL CRAIG STODDART Mar 1932 British Director RESIGNED
LAURENCE MALCOLM SILMAN Apr 1935 British Director RESIGNED
PHILIP PYMAN RALPH Aug 1931 British Director RESIGNED
DEREK ANTHONY NEWMAN Apr 1944 British Director RESIGNED
MR ALAN EUSTACE LEESMITH Feb 1945 British Director 1992-06-19 UNTIL 1995-06-01 RESIGNED
SIR RAYMOND JOHNSTONE CBE Oct 1929 British Director RESIGNED
JONATHAN PETER BAKER Mar 1948 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

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