Sumerhill Ltd is a private limited company registered at 20 Rookwood Road, London N16 6SS. Incorporated on 2022-06-01, this 1-year-old company is run by 1 director.
Director Joseph F., appointed on 01 June 2022.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was sent on 2023-07-06 and the due date for the subsequent filing is 2024-07-20.
| Office Address | 20 Rookwood Road |
| Town | London |
| Post code | N16 6SS |
| Country of origin | United Kingdom |
| Registration Number | 14146243 |
| Date of Incorporation | Wed, 1st Jun 2022 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Fri, 1st Mar 2024 (58 days after) |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 01 June 2022
The register of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Plan and Build Estates Ltd from London, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Shivisi Portfolio Ltd that put London, England as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Joseph F., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Plan And Build Estates Ltd
105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 12619987 |
| Notified on | 5 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shivisi Portfolio Ltd
149 Clock House Stamford Hill, London, N16 5LG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 12618415 |
| Notified on | 5 July 2022 |
| Ceased on | 1 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joseph F.
| Notified on | 1 June 2022 |
| Ceased on | 5 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-02 filed on: 2nd, November 2023 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy