Active - Proposal to Strike off
Company Information for SUMMIT PROPERTY INVESTMENTS LIMITED
5 CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, SELECT..., SW8 4BG,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SUMMIT PROPERTY INVESTMENTS LIMITED | |
Legal Registered Office | |
5 CLOISTERS HOUSE 8 BATTERSEA PARK ROAD LONDON SELECT... SW8 4BG Other companies in SW8 | |
Company Number | 02149225 | |
---|---|---|
Company ID Number | 02149225 | |
Date formed | 1987-07-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-04-05 09:19:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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Summit Property Investments, LLC | 1575 Goldsmith Dr Highlands Ranch CO 80126 | Delinquent | Company formed on the 2012-11-23 |
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SUMMIT PROPERTY INVESTMENTS, LLC | 895 NE MELINDA CT HILLSBORO OR 97124 | Active | Company formed on the 2014-07-23 |
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SUMMIT PROPERTY INVESTMENTS, LLC | Dissolved | Company formed on the 2005-08-10 | |
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Summit Property Investments, LLC | 2171 Summit St. Franktown CO 80116 | Delinquent | Company formed on the 2009-08-06 |
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SUMMIT PROPERTY INVESTMENTS, LLC | 3065 WOODCREST DRIVE - FAIRLAWN OH 44333 | Active | Company formed on the 2013-11-04 |
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SUMMIT PROPERTY INVESTMENTS, LLC | Active | Company formed on the 2015-06-09 | |
SUMMIT PROPERTY INVESTMENTS, INC. | 12711 PINEWAY DR. LARGO FL 33773 | Inactive | Company formed on the 2000-05-08 | |
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SUMMIT PROPERTY INVESTMENTS INC | Georgia | Unknown | |
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SUMMIT PROPERTY INVESTMENTS INCORPORATED | California | Unknown | |
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SUMMIT PROPERTY INVESTMENTS LLC | 100 OVERLOOK DR LIBERTY HILL TX 78642 | Active | Company formed on the 2022-01-06 |
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Summit Property Investments, LLC | 301 Boardwalk Dr Unit 271844 Fort Collins CO 80527 | Good Standing | Company formed on the 2022-04-05 |
SUMMIT PROPERTY INVESTMENTS LTD | 3 Little Binfields Chineham Basingstoke RG24 8UA | Active | Company formed on the 2022-07-25 |
Officer | Role | Date Appointed |
---|---|---|
SIMON JAMES KNEVETT BARRATT |
||
SIMON JAMES KNEVETT BARRATT |
||
CHRISTOPHER NEIL HUNTER GORDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM SACKVILLE GWYNNE LAWRENCE |
Company Secretary | ||
GEOFFREY EGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDIX UK LIMITED | Company Secretary | 2008-07-14 | CURRENT | 1999-12-29 | Active | |
THE THORNBURY RADIOSURGERY CENTRE LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2008-02-04 | Active | |
IX GROUP LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2000-02-29 | Liquidation | |
MEDICAL EQUIPMENT SOLUTIONS LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2004-01-16 | Active | |
DZGB LTD | Company Secretary | 1998-12-31 | CURRENT | 1996-03-20 | Dissolved 2015-12-29 | |
DALEBURY (NO.32) LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1997-04-08 | Dissolved 2015-12-29 | |
SUMMIT LEISURE SOLUTIONS LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1997-02-06 | Dissolved 2016-01-19 | |
SUMMIT PROPERTY (EPSOM) LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1995-09-20 | Dissolved 2015-12-29 | |
SUMMIT PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1986-08-05 | Dissolved 2015-12-29 | |
EVOLVE FINANCE LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1997-04-14 | Dissolved 2016-01-19 | |
OPTIONFUTURE LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1992-05-13 | Active - Proposal to Strike off | |
SPRINGTIME SERVICES LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1992-11-23 | Active | |
SUMMIT PROPERTY GROUP LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1995-11-28 | Active | |
WASTE TO ENERGY LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1998-01-20 | Active | |
TENNYSON LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1998-03-10 | Active | |
DALEBURY (NO 31) LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1997-06-13 | Active | |
SUMMIT FINANCIAL SERVICES LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1973-04-30 | Active | |
SUMMIT ASSET MANAGEMENT LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1992-03-02 | Active | |
SUMMIT CORPORATE FINANCE LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1992-04-10 | Active | |
SUMMIT INSURANCE SERVICES LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1992-05-14 | Active | |
SUMMIT FINANCIAL GROUP LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1979-02-16 | Active | |
SUMMIT PROPERTY LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1987-02-06 | Active - Proposal to Strike off | |
THE SUMMIT GROUP LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1988-03-16 | Active | |
THE BASINGSTOKE PROPERTY COMPANY LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1997-08-13 | Active | |
BRIGHTHAND LIMITED | Company Secretary | 1998-12-03 | CURRENT | 1998-11-20 | Active | |
FREIGHTSAFE LTD | Director | 2018-03-05 | CURRENT | 2017-12-15 | Active | |
BOOKING LIVE SOFTWARE LTD | Director | 2016-12-06 | CURRENT | 2014-04-25 | Active | |
T-PLAN LIMITED | Director | 2009-09-03 | CURRENT | 1999-03-03 | Active | |
VOICE NOTES LIMITED | Director | 2007-04-19 | CURRENT | 2006-08-25 | Active | |
IX GROUP LIMITED | Director | 2007-01-11 | CURRENT | 2000-02-29 | Liquidation | |
SUAN NEO LIMITED | Director | 2006-09-18 | CURRENT | 2004-07-13 | Dissolved 2015-10-01 | |
MEDTRADE PRODUCTS LIMITED | Director | 2000-05-31 | CURRENT | 1999-09-10 | Active | |
BRIGHTHAND LIMITED | Director | 1998-12-03 | CURRENT | 1998-11-20 | Active | |
TENNYSON LIMITED | Director | 1998-04-01 | CURRENT | 1998-03-10 | Active | |
SUMMIT PROPERTY GROUP LIMITED | Director | 1998-03-04 | CURRENT | 1995-11-28 | Active | |
DALEBURY (NO.32) LIMITED | Director | 1997-10-21 | CURRENT | 1997-04-08 | Dissolved 2015-12-29 | |
THE BASINGSTOKE PROPERTY COMPANY LIMITED | Director | 1997-09-02 | CURRENT | 1997-08-13 | Active | |
DALEBURY (NO 31) LIMITED | Director | 1997-06-13 | CURRENT | 1997-06-13 | Active | |
EVOLVE FINANCE LIMITED | Director | 1997-04-14 | CURRENT | 1997-04-14 | Dissolved 2016-01-19 | |
DZGB LTD | Director | 1996-05-21 | CURRENT | 1996-03-20 | Dissolved 2015-12-29 | |
SUMMIT PROPERTY (EPSOM) LIMITED | Director | 1995-12-12 | CURRENT | 1995-09-20 | Dissolved 2015-12-29 | |
SUMMIT FINANCIAL SERVICES LIMITED | Director | 1993-06-25 | CURRENT | 1973-04-30 | Active | |
SUMMIT FINANCIAL GROUP LIMITED | Director | 1992-12-07 | CURRENT | 1979-02-16 | Active | |
OPTIONFUTURE LIMITED | Director | 1992-06-30 | CURRENT | 1992-05-13 | Active - Proposal to Strike off | |
SUMMIT INSURANCE SERVICES LIMITED | Director | 1992-05-14 | CURRENT | 1992-05-14 | Active | |
SUMMIT CORPORATE FINANCE LIMITED | Director | 1992-04-10 | CURRENT | 1992-04-10 | Active | |
SUMMIT ASSET MANAGEMENT LIMITED | Director | 1992-03-18 | CURRENT | 1992-03-02 | Active | |
THE SUMMIT GROUP LIMITED | Director | 1991-12-27 | CURRENT | 1988-03-16 | Active | |
SUMMIT PROPERTY DEVELOPMENTS LIMITED | Director | 1991-12-07 | CURRENT | 1986-08-05 | Dissolved 2015-12-29 | |
SUMMIT PROPERTY LIMITED | Director | 1991-12-07 | CURRENT | 1987-02-06 | Active - Proposal to Strike off | |
TENNYSON LIMITED | Director | 2015-06-30 | CURRENT | 1998-03-10 | Active | |
PAI INFORMATION SERVICES LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Dissolved 2017-01-31 | |
AUTHENTICATE INFORMATION SYSTEMS LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
SERAPHIM CAPITAL (GP) LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-09 | Dissolved 2017-04-11 | |
DZGB LTD | Director | 2001-09-28 | CURRENT | 1996-03-20 | Dissolved 2015-12-29 | |
SUMMIT PROPERTY (EPSOM) LIMITED | Director | 2001-09-28 | CURRENT | 1995-09-20 | Dissolved 2015-12-29 | |
RESOURCES FOR AUTISM | Director | 2000-05-22 | CURRENT | 1997-02-28 | Active | |
DALEBURY (NO.32) LIMITED | Director | 1998-12-23 | CURRENT | 1997-04-08 | Dissolved 2015-12-29 | |
OPTIONFUTURE LIMITED | Director | 1998-12-23 | CURRENT | 1992-05-13 | Active - Proposal to Strike off | |
DALEBURY (NO 31) LIMITED | Director | 1998-12-23 | CURRENT | 1997-06-13 | Active | |
BRIGHTHAND LIMITED | Director | 1998-12-03 | CURRENT | 1998-11-20 | Active | |
SUMMIT PROPERTY GROUP LIMITED | Director | 1998-03-04 | CURRENT | 1995-11-28 | Active | |
SUMMIT ASSET MANAGEMENT LIMITED | Director | 1997-01-24 | CURRENT | 1992-03-02 | Active | |
ZIANI'S LIMITED | Director | 1995-11-27 | CURRENT | 1984-05-15 | Active | |
SUMMIT FINANCIAL GROUP LIMITED | Director | 1992-12-07 | CURRENT | 1979-02-16 | Active | |
SUMMIT CORPORATE FINANCE LIMITED | Director | 1992-04-10 | CURRENT | 1992-04-10 | Active | |
THE SUMMIT GROUP LIMITED | Director | 1991-12-27 | CURRENT | 1988-03-16 | Active | |
SUMMIT PROPERTY DEVELOPMENTS LIMITED | Director | 1991-12-07 | CURRENT | 1986-08-05 | Dissolved 2015-12-29 | |
SUMMIT FINANCIAL SERVICES LIMITED | Director | 1991-12-07 | CURRENT | 1973-04-30 | Active | |
SUMMIT PROPERTY LIMITED | Director | 1991-12-07 | CURRENT | 1987-02-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 30/03/22 FROM 10 Cloisters House 8 Battersea Park Road London SW8 4BG | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 07/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 07/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 07/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 07/12/10 ANNUAL RETURN FULL LIST | |
AR01 | 07/12/09 ANNUAL RETURN FULL LIST | |
363a | Return made up to 07/12/08; full list of members | |
363a | Return made up to 07/12/07; full list of members | |
287 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: THE PAVILION 3 BROADGATE LONDON EC2M 2QS | |
363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/12/96 FROM: 84 ST KATHARINES WAY LONDON E1 9YS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 41 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 38 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE UNITED BANK OF KUWAIT PLC ("THE AGENT") OR ANY OF THE LENDERS(AS DEFINED) | |
LEGAL CHARGE | Satisfied | THE LENDERS (AS DEFINED ) | |
LEGAL CHARGE | Satisfied | THE UNITED BANK OF KUWAIT PLCAS AGENT | |
ASSIGNMENT | Satisfied | THE UNITED BANK OF KUWAIT PLCAS AGENT | |
LEGAL CHARGE | Satisfied | THE LENDER OR THE UNITED BANK OF KUWAIT PLC AS AGENT | |
LEGAL CHARGE | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
MORTGAGE OF INTEREST RATE PROTECTION AGREEMENT | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
LEGAL CHARGE | Satisfied | THE UNITED BANK OF KUWAIT AS AGENT | |
LEGAL CHARGE | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
LEGAL CHARGE | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
INTEREST PROTECTION AGREEMENT | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
LEGAL CHARGE | Satisfied | THE UNITED BANK OF KUWAIT PLC(AS AGENT FOR THE LENDERS) | |
MORTGAGE OF AGREEMENT | Satisfied | THE UNITED BANK OF KUWAIT PLC(AS AGENT FOR THE LENDERS) | |
MORTGAGE OF AGREEMENT | Satisfied | THE UNITED BANK OF KUWAIT PLC(AS AGENT FOR THE LENDERS) | |
LEGAL CHARGE | Satisfied | THE UNITED BANK OF KUWAIT PLC(AS AGENT FOR THE LENDERS) | |
LEGAL CHARGE | Satisfied | THE UNITED BANK OF KUWAIT PLC(AS AGENT FOR THE LENDERS) | |
LEGAL CHARGE | Satisfied | THE UNITED BANK OF KUWAIT PLC(AS AGENT FOR THE LENDERS) | |
DEBENTURE | Satisfied | THE UNITED BANK OF KUWAIT PLC(AS AGENT FOR ITSELF AND THE LENDERS) | |
MORTGAGE | Satisfied | THE UNITED BANK OF KUWAIT PLC(AS AGENT FOR ITSELF AND THE LENDERS) | |
MORTGAGE | Satisfied | THE UNITED BANK OF KUWAIT PLC(AS AGENT FOR ITSELF AND THE LENDERS) | |
MORTGAGE | Satisfied | THE UNITED BANK OF KUWAIT PLC(AS AGENT FOR ITSELF AND THE LENDERS) | |
LEGAL CHARGE | Satisfied | BANKERS TRUST COMPANY AS TRUSTEES | |
LEGAL CHARGE | Satisfied | BANKERS TRUST COMPANY | |
LEGAL CHARGE | Satisfied | BANKERS TRUST COMPANY | |
LEGAL CHARGE | Satisfied | BANKS TRUST COMPANY | |
LEGAL CHARGE | Satisfied | BANKERS TRUST COMPANY | |
LEGAL CHARGE | Outstanding | BANKERS TRUST COMPANYANKS)(IN ITS CAPACITY AS TRUSTEE FOR ITSELF AND THE B | |
SECURITY ASSIGNMENT | Outstanding | BANKERS TRUST COMPANYANKS)(IN ITS CAPACITY AS TRUSTEE FOR ITSELF AND THE B | |
SECURITY ASSIGNMENT | Outstanding | BANKERS TRUST COMPANYANKS)(IN ITS CAPACITY AS TRUSTEE FOR ITSELF AND THE B | |
DEBENTURE | Satisfied | BANKERS TRUST COMPANY |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SUMMIT PROPERTY INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |