SUMMERHILL PROPERTIES LIMITED

liquidation Company number 03454201

Private Limited by Shares · Incorporated on 23rd Oct 1997

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SIC code: 41100
Registered office: London, EC1M 4JN
Company type: Private Limited by Shares
Accounts: Next due 29th Sep 2021

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Overview

SUMMERHILL PROPERTIES LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Oct 1997 and is currently showing its status as 'Liquidation'. The company's stated activity is Development of building projects.

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SICs

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41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
No directors or PSCs recorded.

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Showing the latest 5 of 1,177 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 23rd Oct 1997
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Full
Next accounts due: 29th Sep 2021
Last accounts made up: 30th Sep 2019
Accounting reference date: 29th Sep

Timeline

23rd Oct 1997 Company incorporated
23rd Oct 1997 NOMINEE SECRETARIES LTD appointed as Corporate nominee secretary
23rd Oct 1997 NOMINEE DIRECTORS LTD appointed as Nominee director
11th Nov 1997 NOMINEE SECRETARIES LTD resigned as Corporate nominee secretary
11th Nov 1997 Geoffrey Springer appointed as Director
11th Nov 1997 Keith Brooks appointed as Director
11th Nov 1997 Caroline Price appointed as Director
11th Nov 1997 NOMINEE DIRECTORS LTD resigned as Nominee director
11th Nov 1997 Stephen Marshall appointed as Secretary
13th Jul 1998 Stephen Marshall resigned as Secretary
13th Jul 1998 Roger Clifton appointed as Secretary
21st Jun 1999 Geoffrey Springer resigned as Director
30th Jun 2005 Keith Brooks resigned as Director
30th Jun 2005 Caroline Price resigned as Director
30th Jun 2005 Roger Clifton appointed as Director
30th Jun 2005 Richard Phillips appointed as Director
6th Sep 2005 Roger Clifton resigned as Director
6th Sep 2005 Terence Cole appointed as Director
6th Sep 2005 Steven Collins appointed as Director
6th Sep 2005 Mark Steinberg appointed as Director
6th Sep 2005 Roger Clifton resigned as Secretary
6th Sep 2005 Mark Steinberg appointed as Secretary
6th Sep 2005 Richard Phillips resigned as Director
10th Jul 2007 Terence Cole resigned as Director
10th Jul 2007 Steven Collins resigned as Director
10th Jul 2007 Mark Steinberg resigned as Director
10th Jul 2007 Edward Wojakovski appointed as Director
10th Jul 2007 Mark Steinberg resigned as Secretary
10th Jul 2007 Edward Wojakovski appointed as Secretary
10th Jul 2007 Arthur Matyas appointed as Director
1st Jul 2008 Ian Robertson appointed as Director
30th Aug 2010 Ian Robertson resigned as Director
1st Oct 2010 Norman Smith appointed as Director
1st Jul 2013 Rachel Robertson appointed as Director
24th Oct 2017 Norman Smith resigned as Director
9th Oct 2018 Rachel Robertson resigned as Director
15th Oct 2020 Edward Wojakovski resigned as Director
15th Oct 2020 Edward Wojakovski resigned as Secretary
8th Mar 2021 Confirmation statement made up
29th Sep 2021 Next accounts due
6th Jul 2024 Arthur Matyas resigned as Director

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