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SUMMERHILL BIRMINGHAM LIMITED - Level 5 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
Company Information
- Company registration number
- 10954964
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 5 20 Fenchurch Street
- London
- EC3M 3BY
- United Kingdom Level 5 20 Fenchurch Street, London, EC3M 3BY, United Kingdom UK
Management
- Managing Directors
- WARWICK, Gerald Stewart
- BLAND, Nicholas John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-09-11
- Age Of Company 2017-09-11 6 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Galliard Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- REGENT PARADE LIMITED
- Legal Entity Identifier (LEI)
- 213800ZN667CFYUE8U32
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-09-24
- Last Date: 2022-09-10
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SUMMERHILL BIRMINGHAM LIMITED Company Description
- SUMMERHILL BIRMINGHAM LIMITED is a ltd registered in United Kingdom with the Company reg no 10954964. Its current trading status is "live". It was registered 2017-09-11. It was previously called REGENT PARADE LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2020-03-31.It can be contacted at Level 5 20 Fenchurch Street .
Get SUMMERHILL BIRMINGHAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Summerhill Birmingham Limited - Level 5 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
- 2017-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-07-10) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-31) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-27) - MR01
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notification-of-a-person-with-significant-control-statement (2021-09-02) - PSC08
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appoint-person-director-company-with-name-date (2021-09-02) - AP01
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cessation-of-a-person-with-significant-control (2021-09-01) - PSC07
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-01) - AD01
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termination-secretary-company-with-name-termination-date (2021-09-01) - TM02
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accounts-with-accounts-type-small (2021-09-22) - AA
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confirmation-statement-with-updates (2021-11-04) - CS01
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change-account-reference-date-company-current-shortened (2021-11-26) - AA01
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appoint-person-director-company-with-name-date (2021-12-05) - AP01
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termination-director-company-with-name-termination-date (2021-12-05) - TM01
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mortgage-satisfy-charge-full (2021-09-16) - MR04
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-10-20) - MR04
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accounts-with-accounts-type-small (2020-10-08) - AA
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-28) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-26) - CS01
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accounts-with-accounts-type-small (2019-08-19) - AA
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change-to-a-person-with-significant-control (2019-09-26) - PSC05
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-25) - MR01
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resolution (2018-08-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-10-09) - AA
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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change-account-reference-date-company-current-shortened (2018-02-27) - AA01
keyboard_arrow_right 2017
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incorporation-company (2017-09-11) - NEWINC
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resolution (2017-11-08) - RESOLUTIONS
