SUMMERLANE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUMMERLANE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SUMMERLANE LIMITED was incorporated 18 years ago on 02/05/2006 and has the registered number: 05802566. The accounts status is DORMANT.
SUMMERLANE LIMITED was incorporated 18 years ago on 02/05/2006 and has the registered number: 05802566. The accounts status is DORMANT.
SUMMERLANE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
3RD FLOOR
LONDON
EC3N 3AE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AMICORP (UK) DIRECTORS LIMITED | Corporate Director | 2006-05-02 | CURRENT | ||
AMICORP (UK) SECRETARIES LIMITED | Corporate Secretary | 2006-05-02 | CURRENT | ||
MARIOS TOFAROS | Apr 1973 | Cypriot | Director | 2018-08-31 | CURRENT |
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-05-02 UNTIL 2006-05-02 | RESIGNED | ||
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2006-05-02 UNTIL 2006-05-02 | RESIGNED | ||
MR. DANIEL SKORDIS | Dec 1975 | British | Director | 2009-09-21 UNTIL 2013-08-30 | RESIGNED |
GERDA-MARI BRYNARD | Aug 1980 | British | Director | 2013-08-30 UNTIL 2016-04-22 | RESIGNED |
MR SYED ASIM SIBTAIN | Nov 1970 | British | Director | 2016-04-22 UNTIL 2017-10-18 | RESIGNED |
MUKHAMED-ALI KURMANBAYEV | Oct 1978 | British | Director | 2017-10-18 UNTIL 2018-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amicorp (Uk) Nominees Limited | 2016-06-30 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SUMMERLANE LIMITED | 2019-03-07 | 31-12-2018 | £1 equity |
Dormant Company Accounts - SUMMERLANE LIMITED | 2018-02-08 | 31-12-2017 | £1 equity |
Dormant Company Accounts - SUMMERLANE LIMITED | 2017-01-17 | 31-12-2016 | £1 equity |
Dormant Company Accounts - SUMMERLANE LIMITED | 2016-06-23 | 31-12-2015 | £1 equity |