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Summer Lodge Management Limited LONDON

Summer Lodge Management started in year 2003 as Private Limited Company with registration number 04809168. The Summer Lodge Management company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 14 Grosvenor Place. Postal code: SW1X 7HH.

Currently there are 2 directors in the the company, namely Simon R. and Jonathan R.. In addition one secretary - Simon R. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Sarah D. who worked with the the company until 9 December 2011.

Summer Lodge Management Limited Address / Contact

Office Address 14 Grosvenor Place
Office Address2 Grosvenor Place
Town London
Post code SW1X 7HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04809168
Date of Incorporation Tue, 24th Jun 2003
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Simon R.

Position: Director

Appointed: 08 December 2023

Simon R.

Position: Secretary

Appointed: 09 December 2011

Jonathan R.

Position: Director

Appointed: 24 June 2003

Brett T.

Position: Director

Appointed: 01 December 2007

Resigned: 01 November 2009

Antoinette T.

Position: Director

Appointed: 03 October 2003

Resigned: 08 December 2023

Victoria O.

Position: Director

Appointed: 24 June 2003

Resigned: 08 December 2023

Sarah D.

Position: Secretary

Appointed: 24 June 2003

Resigned: 09 December 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 2003

Resigned: 24 June 2003

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats established, there is Red Carnation Hotel Group Ltd from St. Peter Port. The abovementioned PSC is categorised as "a corporate entity", 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. Another one in the PSC register is Victoria T. This PSC owns 75,01-100% shares.

Red Carnation Hotel Group Ltd

Travel House Rue Du Manoir, St. Peter Port, Guernsey, GY1 2JH

Legal authority State Of Guernsey
Legal form Corporate Entity
Country registered Guernsey
Place registered Guernsey
Registration number 62944
Notified on 9 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Victoria T.

Notified on 6 April 2016
Ceased on 9 June 2023
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on Friday 8th December 2023
filed on: 14th, December 2023 		Free Download (1 page)

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