1-10 Summer's Street Management Limited

General information

Name:

1-10 Summer's Street Management Ltd

Office Address:

59/60 Russell Square WC1B 4HP London

Number: 03692163

Incorporation date: 1999-01-06

Dissolution date: 2018-06-12

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 03692163 21 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

Company staff

Role: Corporate Secretary

Appointed: 21 August 2006

Address: London, WC1B 4HP, United Kingdom

Latest update: 23 January 2020

Nicholas P.

Role: Director

Appointed: 06 January 1999

Latest update: 23 January 2020

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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 12th, June 2018
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
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