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 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
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 |