This company is commonly known as Summers Securities Limited. The company was founded 59 years ago and was given the registration number 00837454. The firm's registered office is in RICKMANSWORTH. You can find them at 1st Floor Sheraton House, Lower Road, Chorleywood, Rickmansworth, Hertfordshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | SUMMERS SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 00837454 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 1965 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Sheraton House, Lower Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 720 North Oakhurst Drive, Beverly Hills, United States, 90210 | Secretary | 02 February 2004 | Active |
| 1st Floor Sheraton House, Lower Road, Chorleywood, Rickmansworth, WD3 5LH | Director | 08 December 2023 | Active |
| 1st Floor Sheraton House, Lower Road, Chorleywood, Rickmansworth, WD3 5LH | Director | 04 August 2016 | Active |
| 2 Rotherwick Court, Rotherwick Road, London, NW11 7DE | Secretary | - | Active |
| 1st Floor Sheraton House, Lower Road, Chorleywood, Rickmansworth, WD3 5LH | Director | 23 August 2016 | Active |
| 701 Eurotowers, Europort Road, Gibraltar, FOREIGN | Director | - | Active |
| 1 Rotherwick Court, Rotherwick Road, London, NW11 7DE | Director | 26 May 2005 | Active |
| 2 Rotherwick Court, Rotherwick Road, London, NW11 7DE | Director | - | Active |
| Mrs Paula Marjatta Bowman | ||
| Notified on | : | 02 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1949 |
| Nationality | : | Finnish |
| Address | : | 1st Floor Sheraton House, Rickmansworth, WD3 5LH |
| Nature of control | : |
|
| The Estate Of Mrs Jacqueline Gershon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1922 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Rotherwick Court, Rotherwick Road, London, England, NW11 7DE |
| Nature of control | : |
|
| Mr Malcolm Bowman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1935 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | 701 Eurotowers, Europort Road, Gibraltar, Gibraltar, 00000000 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-13 | Officers | Termination director company with name termination date. | Download |
| 2023-12-13 | Officers | Appoint person director company with name date. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-29 | Officers | Termination director company with name termination date. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-22 | Officers | Change person director company with change date. | Download |
| 2018-10-29 | Officers | Termination director company with name termination date. | Download |
| 2018-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.