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SUMMER ISLES ENTERPRISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Summer Isles Enterprises Limited. The company was founded 14 years ago and was given the registration number 07210121. The firm's registered office is in LONDON. You can find them at George House, 131 Sloane Street, London, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:SUMMER ISLES ENTERPRISES LIMITED
Company Number:07210121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:George House, 131 Sloane Street, London, England, SW1X 9AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
George House, 131 Sloane Street, London, United Kingdom, SW1X 9AT

Director12 January 2023Active
George House, 131 Sloane Street, London, United Kingdom, SW1X 9AT

Director12 January 2023Active
George House, 131 Sloane Street, London, United Kingdom, SW1X 9AT

Director18 May 2022Active
Summer Isles Enterprises Ltd, George House, 131 Sloane Street, London, England, SW1X 9AT

Director13 February 2020Active
Summer Isles Enterprises Ltd, George House, 131 Sloane Street, London, England, SW1X 9AT

Director13 February 2020Active
George House, 131 Sloane Street, London, England, SW1X 9AT

Director04 May 2017Active
14a, Forest Gate, Pewsham, Chippenham, England, SN15 3RS

Director01 April 2010Active
16, Forest Gate, Pewsham, Chippenham, United Kingdom, SN15 3RS

Director31 March 2010Active
14a Forest Gate, Pewsham, Chippenham, England, SN15 3RS

Director31 March 2010Active
14a, Forest Gate, Pewsham, Chippenham, England, SN15 3RS

Director31 March 2010Active
14a, Forest Gate, Pewsham, Chippenham, England, SN15 3RS

Director31 March 2010Active

People with Significant Control

Mr Ian Gerald Patrick Wace
Notified on:04 May 2017
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Rowler Manor Estate, Croughton, England, NN13 5LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Officers

Appoint person director company with name date.

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2024-04-29Officers

Appoint person director company with name date.

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2024-03-28Accounts

Accounts with accounts type full.

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2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-06-19Officers

Termination director company with name termination date.

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2023-03-30Accounts

Accounts with accounts type full.

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2023-01-26Address

Change registered office address company with date old address new address.

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2023-01-12Officers

Termination director company with name termination date.

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2023-01-12Officers

Appoint person director company with name date.

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2023-01-12Officers

Appoint person director company with name date.

Download
2023-01-05Confirmation statement

Confirmation statement with updates.

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2023-01-04Resolution

Resolution.

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2023-01-04Incorporation

Memorandum articles.

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2022-12-22Change of constitution

Statement of companys objects.

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2022-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-30Officers

Termination director company with name termination date.

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2022-05-27Officers

Appoint person director company with name date.

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2022-04-29Officers

Termination director company with name termination date.

Download
2022-04-28Officers

Change person director company with change date.

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2022-03-29Accounts

Accounts with accounts type full.

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2022-01-13Confirmation statement

Confirmation statement with updates.

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2021-06-22Accounts

Accounts with accounts type small.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2020-07-27Miscellaneous

Legacy.

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2020-07-27Miscellaneous

Legacy.

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