SUMMER LODGE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

SUMMER LODGE MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUMMER LODGE MANAGEMENT LIMITED was incorporated 21 years ago on 24/06/2003 and has the registered number: 04809168. The accounts status is FULL and accounts are next due on 30/09/2024.

SUMMER LODGE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

14 GROSVENOR PLACE
LONDON
SW1X 7HH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON DAVID ROYCE Feb 1965 British Director 2023-12-08 CURRENT
MR JONATHAN JAMES RAGGETT Jan 1965 British Director 2003-06-24 CURRENT
MR SIMON DAVID ROYCE Secretary 2011-12-09 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-06-24 UNTIL 2003-06-24 RESIGNED
MR BRETT GIDEON TOLLMAN Aug 1961 American Director 2007-12-01 UNTIL 2009-11-01 RESIGNED
ANTOINETTE TOLLMAN Oct 1958 Belgian Director 2003-10-03 UNTIL 2023-12-08 RESIGNED
MS VICTORIA TOLLMAN O'HANA Feb 1963 French Director 2003-06-24 UNTIL 2023-12-08 RESIGNED
SARAH HELEN DOVEY Jan 1970 Secretary 2003-06-24 UNTIL 2011-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Red Carnation Hotel Group Ltd 2023-06-09 St. Peter Port   Guernsey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Victoria Tollman O'Hana 2016-04-06 - 2023-06-09 2/1963 London   Ownership of shares 75 to 100 percent

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