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 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
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 |