This company is commonly known as Summit Asset Management Limited. The company was founded 32 years ago and was given the registration number 02692408. The firm's registered office is in CHERTSEY. You can find them at Melita House, 124 Bridge Road, Chertsey, Surrey. This company's SIC code is 64910 - Financial leasing.
| Name | : | SUMMIT ASSET MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02692408 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 1992 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31 Dalebury Road, London, SW17 7HQ | Secretary | 31 December 1998 | Active |
| 31 Dalebury Road, London, SW17 7HQ | Director | 18 March 1992 | Active |
| Colne Park, Colne Engaine, Colchester, CO6 2QL | Director | 24 January 1997 | Active |
| 5 Cloisters House, 8 Battersea Park Road, London, United Kingdom, SW8 4BG | Director | 22 June 1992 | Active |
| 14 School Lane, Chalfont St Peter, Gerrards Cross, SL9 9AU | Director | 22 February 1993 | Active |
| 7 Byam Street, London, SW6 2RB | Secretary | 18 March 1992 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 March 1992 | Active |
| Fox House Rowe Lane, Pirbright, Woking, GU24 0LX | Director | 01 January 1998 | Active |
| 4, Manston Road, Guildford, GU4 7YE | Director | 11 May 1994 | Active |
| 1 Rose Cottages, Brooklands Lane, Weybridge, KT13 8UX | Director | 01 April 2005 | Active |
| 7 Hawkes Leap, Windlesham, GU20 6JL | Director | 22 June 1992 | Active |
| 31 Alexander Street, London, W2 5NV | Director | 22 June 1992 | Active |
| Bavelaw Copyhold Lane, Cuckfield, Haywards Heath, RH17 5EB | Director | 18 March 1992 | Active |
| 11 Perry Way, Lightwater, GU18 5LB | Director | 22 June 1992 | Active |
| Damory Cottage Motts Hill Lane, Tadworth, KT20 5BE | Director | 22 June 1992 | Active |
| 17 Greenfinch Close, Heathlake Park, Crowthorpe, RG45 6TZ | Director | 22 June 1992 | Active |
| Oak Tree House, Warboys Road, Kingston Upon Thames, KT2 7LS | Director | 22 June 1992 | Active |
| 3 Oaklands, South Godstone, RH9 8HX | Director | 30 September 2007 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 02 March 1992 | Active |
| Mr Christopher Neil Hunter Gordon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Cloisters House, 8 Battersea Park Road, London, United Kingdom, SW8 4BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-06 | Accounts | Accounts with accounts type group. | Download |
| 2018-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-10 | Accounts | Accounts with accounts type group. | Download |
| 2017-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-26 | Officers | Change person director company with change date. | Download |
| 2016-12-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-12-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-11-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-11-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-07-11 | Accounts | Accounts with accounts type group. | Download |
| 2016-03-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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