Summermist Limited is a private limited company that can be found at 78 St James's Street Fourth Floor, 78 St. James's Street, London SW1A 1JB. Incorporated on 2020-06-05, this 3-year-old company is run by 3 directors.
Director Alberto M., appointed on 08 February 2023. Director Hirenkumar P., appointed on 28 March 2022. Director Nathan J., appointed on 30 September 2020.
The company is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320). According to CH data there was a change of name on 2020-06-12 and their previous name was Ghost Bear Limited.
The last confirmation statement was sent on 2023-06-13 and the deadline for the next filing is 2024-06-27. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 78 St James's Street Fourth Floor |
| Office Address2 | 78 St. James's Street |
| Town | London |
| Post code | SW1A 1JB |
| Country of origin | United Kingdom |
| Registration Number | 12647756 |
| Date of Incorporation | Fri, 5th Jun 2020 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 08 February 2023
Position: Director
Appointed: 28 March 2022
Position: Director
Appointed: 30 September 2020
The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Lreds Iii Laser Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Lasalle Funds General Partner Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lreds Iii Laser Holdings Limited
One Curzon Street, London, W1J 5HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12649766 |
| Notified on | 23 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lasalle Funds General Partner Limited
1 Curzon Street, London, W1J 5HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 04598563 |
| Notified on | 5 June 2020 |
| Ceased on | 23 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ghost Bear | June 12, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 24th, January 2024 |
mortgage | Free Download (4 pages) |
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