1-10 Summer's Street Management Limited in London, WC1B 4HP

Description

Data updated on: 01-08-2018

Registered as 03692163 26 years ago, 1-10 Summer's Street Management Limited had been a private limited company until Tue, 12th Jun 2018 - the date it was dissolved. The latest office address was 59/60 Russell Square, London.

The business was controlled by 1 managing director: Nicholas P., who was appointed in January 1999.

The companies with significant control over this firm included: Kingsgate Nominees Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Russell Square, WC1B 4HP and was registered as a PSC under the reg no 01552877.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank In Hand					1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Bishop & Sewell Secretaries Limited

Role: Corporate Secretary

Appointed: 21 August 2006

Address: London, WC1B 4HP, United Kingdom

Latest update: 19 May 2024

Nicholas P.

Role: Director

Appointed: 06 January 1999

Latest update: 19 May 2024

People with significant control

Kingsgate Nominees Limited

Address: 59-60 Russell Square, London, WC1B 4HP, England

Legal authority Limited Liability Partnerships Act 2000

Legal form Private Limited Company

Country registered England

Place registered Uk

Registration number 01552877

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2018
Account last made up date	31 January 2017
Confirmation statement next due date	20 January 2018
Confirmation statement last made up date	06 January 2017

Annual Accounts 10 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	10 October 2013
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Annual Accounts
Start Date For Period Covered By Report	2014-02-01
Annual Accounts
Start Date For Period Covered By Report	2015-02-01
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Annual Accounts 28 October 2015
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	28 October 2015
Annual Accounts 27 September 2016
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	27 September 2016
Annual Accounts 29 September 2014
Date Approval Accounts	29 September 2014
Annual Accounts 30 October 2017
Date Approval Accounts	30 October 2017

1-10 Summer's Street Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bishop & Sewell Secretaries Limited

Nicholas P.

Jill S.

People with significant control

Kingsgate Nominees Limited

Accounts Documents

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