Summer Lodge Management Limited


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 16 years now and its status is active. The firm's office is based in at 35 Charles Street. Postal code: W1J 5EB.

Currently there are 3 directors in the the company, namely Antoinette T., Jonathan R. and Victoria O.. In addition one secretary - Simon R. - is with the firm. Currenlty, the company lists one former director, whose name is Brett T. and who left the the company on 1 November 2009. 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 35 Charles Street
Office Address2 London
Town
Post code W1J 5EB
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 16 years old
Account next due date Wed, 30th Sep 2020 (299 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 8th Jul 2020 (2020-07-08)
Last confirmation statement dated Mon, 24th Jun 2019

Company staff

Simon R.

Position: Secretary

Appointed: 09 December 2011

Antoinette T.

Position: Director

Appointed: 03 October 2003

Jonathan R.

Position: Director

Appointed: 24 June 2003

Victoria O.

Position: Director

Appointed: 24 June 2003

Brett T.

Position: Director

Appointed: 01 December 2007

Resigned: 01 November 2009

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 1 name. As BizStats established, there is Victoria T. The abovementioned PSC and has 75,01-100% shares.

Victoria T.

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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to Monday 31st December 2018
filed on: 20th, September 2019
Free Download (31 pages)

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