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SUMMERMIST NOMINEE LIMITED

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

This company is commonly known as Summermist Nominee Limited. The company was founded 3 years ago and was given the registration number 12668211. The firm's registered office is in LONDON. You can find them at 1 Curzon Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SUMMERMIST NOMINEE LIMITED
Company Number:12668211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Curzon Street, London, England, W1J 5HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, 78 St James's Street, London, England, SW1A 1JB

Director30 September 2020Active
Fourth Floor, 78 St James's Street, London, England, SW1A 1JB

Director28 March 2022Active
Fourth Floor, 78 St James's Street, London, England, SW1A 1JB

Director21 March 2024Active
1, Curzon Street, London, England, W1J 5HD

Director13 June 2020Active
1, Curzon Street, London, England, W1J 5HD

Director13 June 2020Active
One, Curzon Street, London, England, W1J 5HD

Director08 February 2023Active
1, Curzon Street, London, England, W1J 5HD

Director13 June 2020Active

People with Significant Control

Summermist Limited
Notified on:13 June 2020
Status:Active
Country of residence:England
Address:1, Curzon Street, London, England, W1J 5HD
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Appoint person director company with name date.

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2024-03-28Officers

Termination director company with name termination date.

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2024-01-24Mortgage

Mortgage satisfy charge full.

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2024-01-24Mortgage

Mortgage satisfy charge full.

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2023-09-26Address

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

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2023-09-22Accounts

Accounts with accounts type dormant.

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2023-09-21Mortgage

Mortgage satisfy charge full.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-02-16Officers

Appoint person director company with name date.

Download
2023-02-15Officers

Termination director company with name termination date.

Download
2022-09-28Accounts

Accounts with accounts type dormant.

Download
2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-04-01Officers

Appoint person director company with name date.

Download
2022-04-01Officers

Termination director company with name termination date.

Download
2021-12-13Accounts

Accounts with accounts type dormant.

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2021-09-21Accounts

Change account reference date company previous shortened.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Officers

Termination director company with name termination date.

Download
2020-09-30Officers

Appoint person director company with name date.

Download
2020-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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