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Company Information for

SUMMUS PROPERTIES LIMITED

45 BEDFORD ROW, LONDON, WC1R 4LN,

Company Registration Number

05481190

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Summus Properties Ltd

SUMMUS PROPERTIES LIMITED was founded on 2005-06-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Summus Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SUMMUS PROPERTIES LIMITED

Legal Registered Office

45 BEDFORD ROW
LONDON
WC1R 4LN
Other companies in WC1R

Previous Names

CROWNWOOD LAND LIMITED	16/06/2009
PEAK PORTFOLIO LIMITED	18/07/2008
M&R 995 LIMITED	24/10/2006

Filing Information

Company Number		05481190
Company ID Number		05481190
Date formed		2005-06-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2012
Account next due		31/03/2014
Latest return		15/06/2013
Return next due		13/07/2014
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB891852876~~

Last Datalog update:	2019-01-05 12:15:53
Primary Source:	Companies House

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Companies with same name SUMMUS PROPERTIES LIMITED

The following companies were found which have the same name as SUMMUS PROPERTIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SUMMUS PROPERTIES LLC	Michigan	UNKNOWN
SUMMUS PROPERTIES, LLC.	14439 GARDEN GATE DR. JACKSONVILLE FL 32258	Active	Company formed on the 2020-05-04
SUMMUS PROPERTIES OF DECATUR, LLC	1001 EAGLE DR DECATUR TX 76234	Active	Company formed on the 2024-02-05

Company Officers of SUMMUS PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES CRAIG BEST	Company Secretary	2005-12-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALFRED WILLIAM BULLER	Director	2005-12-13	2015-01-16
JAMES CRAIG BEST	Director	2005-12-13	2014-07-31
TIMOTHY JAMES BRYANT	Director	2006-10-10	2010-09-10
ZICKIE LIM	Nominated Secretary	2005-06-15	2005-12-13
JAMES CRAIG BEST	Director	2005-12-13	2005-12-13
DAVID MICHAEL JESSE BROCK	Director	2005-12-02	2005-12-13
DAVID ANTHONY COWPER	Director	2005-12-02	2005-12-13
TOM PICKTHORN	Nominated Director	2005-06-15	2005-12-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES CRAIG BEST	KEMPSTON MILL LIMITED	Company Secretary	2009-06-22	CURRENT	2009-06-22	Active - Proposal to Strike off
JAMES CRAIG BEST	SOUTH CORBY LIMITED	Company Secretary	2007-03-09	CURRENT	2007-03-09	Dissolved 2016-08-23
JAMES CRAIG BEST	SOUTH WEST CORBY LIMITED	Company Secretary	2007-03-09	CURRENT	2007-03-09	Dissolved 2016-08-23
JAMES CRAIG BEST	GREAT SUTTON HOMES LTD	Company Secretary	2007-01-18	CURRENT	2007-01-18	Active
JAMES CRAIG BEST	GREAT SUTTON NUMBER ONE LIMITED	Company Secretary	2005-05-16	CURRENT	2005-05-04	Dissolved 2013-09-10
JAMES CRAIG BEST	SUMMERTOWN PROPERTIES LIMITED	Company Secretary	2004-12-02	CURRENT	2004-12-02	Dissolved 2015-08-18
JAMES CRAIG BEST	LINTMAX LIMITED	Company Secretary	2004-10-29	CURRENT	2004-05-12	Dissolved 2017-06-06
JAMES CRAIG BEST	WELLMERE LIMITED	Company Secretary	2003-12-16	CURRENT	2003-12-16	Active - Proposal to Strike off
JAMES CRAIG BEST	QUARRY HILL LEISURE LIMITED	Company Secretary	2000-09-12	CURRENT	1997-05-09	Active
JAMES CRAIG BEST	BEAMSYNC LIMITED	Company Secretary	1999-04-15	CURRENT	1999-04-13	Dissolved 2015-11-10
JAMES CRAIG BEST	HIGHSIGN LIMITED	Company Secretary	1998-11-01	CURRENT	1991-05-20	Active
JAMES CRAIG BEST	12-14 FOLGATE LIMITED	Company Secretary	1998-03-31	CURRENT	1998-03-31	Active
JAMES CRAIG BEST	GOSWELL LIMITED	Company Secretary	1997-06-20	CURRENT	1997-06-20	Dissolved 2014-12-23
JAMES CRAIG BEST	FLAYVILLE LIMITED	Company Secretary	1994-11-18	CURRENT	1994-11-09	Active - Proposal to Strike off
JAMES CRAIG BEST	BEE BEE DEVELOPMENTS LIMITED	Company Secretary	1992-05-19	CURRENT	1992-05-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-09-13	BONA	Bona Vacantia disclaimer
2019-03-05	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-12-18	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-04-17	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009285
2018-04-17	REC2	Liquidation. Receiver abstract of receipts and payments to 2018-03-31
2018-04-17	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009478
2018-03-16	REC2	Liquidation. Receiver abstract of receipts and payments to 2018-02-12
2018-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/18 FROM C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX
2017-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/17 FROM 45 Bedford Row London WC1R 4LN United Kingdom
2017-09-10	REC2	Liquidation. Receiver abstract of receipts and payments to 2017-08-12
2017-03-17	3.6	Receiver abstract summary of receipts and payments brought down to 2017-02-12
2016-08-18	3.6	Receiver abstract summary of receipts and payments brought down to 2016-08-12
2016-03-17	3.6	Receiver abstract summary of receipts and payments brought down to 2016-02-12
2015-09-03	3.6	Receiver abstract summary of receipts and payments brought down to 2015-08-12
2015-03-27	3.6	Receiver abstract summary of receipts and payments brought down to 2015-02-12
2015-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ALFRED WILLIAM BULLER
2014-09-16	3.6	Receiver abstract summary of receipts and payments brought down to 2014-08-12
2014-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES CRAIG BEST
2013-08-30	LATEST SOC	30/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-30	AR01	15/06/13 ANNUAL RETURN FULL LIST
2013-08-20	RM01	Liquidation appointment of receiver
2012-10-08	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-06-28	AR01	15/06/12 ANNUAL RETURN FULL LIST
2012-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/12 FROM Berry House 4 Berry Street London EC1V 0AA
2011-07-20	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-06-15	AR01	15/06/11 ANNUAL RETURN FULL LIST
2010-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRYANT
2010-08-18	AR01	15/06/10 ANNUAL RETURN FULL LIST
2010-07-26	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2009-07-28	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-06-22	363a	RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-06-18	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-13	CERTNM	COMPANY NAME CHANGED CROWNWOOD LAND LIMITED CERTIFICATE ISSUED ON 16/06/09
2008-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-07-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-17	CERTNM	COMPANY NAME CHANGED PEAK PORTFOLIO LIMITED CERTIFICATE ISSUED ON 18/07/08
2008-06-17	363a	RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-10-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-28	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-08-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-15	363a	RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-01-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-23	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-26	288a	NEW DIRECTOR APPOINTED
2006-10-24	CERTNM	COMPANY NAME CHANGED M&R 995 LIMITED CERTIFICATE ISSUED ON 24/10/06
2006-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-12	288a	NEW DIRECTOR APPOINTED
2006-07-12	363a	RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-06-21	288a	NEW SECRETARY APPOINTED
2006-06-21	288b	SECRETARY RESIGNED
2006-06-21	288b	DIRECTOR RESIGNED
2006-06-12	288b	DIRECTOR RESIGNED
2006-06-12	288b	DIRECTOR RESIGNED
2006-02-24	288a	NEW DIRECTOR APPOINTED
2006-02-24	288a	NEW DIRECTOR APPOINTED
2006-02-24	287	REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH
2006-01-05	288b	DIRECTOR RESIGNED
2006-01-05	288a	NEW DIRECTOR APPOINTED
2006-01-05	288a	NEW DIRECTOR APPOINTED
2005-06-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to SUMMUS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SUMMUS PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-10-23	Outstanding	DUNBAR BANK PLC
LEGAL CHARGE	2007-08-15	Outstanding	DUNBAR BANK PLC
FLOATING CHARGE	2007-01-23	Outstanding	DUNBAR BANK PLC
LEGAL CHARGE	2007-01-23	Outstanding	DUNBAR BANK PLC

Intangible Assets

Patents

We have not found any records of SUMMUS PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SUMMUS PROPERTIES LIMITED

Trademarks

We have not found any records of SUMMUS PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUMMUS PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SUMMUS PROPERTIES LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where SUMMUS PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SUMMUS PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SUMMUS PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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