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SUMMIT HOLDINGS 3 LIMITED

Company number 11599842

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2020 AD01 Registered office address changed from 36 Shirehall Park London NW4 2QX England to 115 Craven Park Road London N15 6BL on 22 November 2020
23 Sep 2020 PSC01 Notification of Benjamin Daniel Spitzer as a person with significant control on 22 September 2020
23 Sep 2020 AP01 Appointment of Mr. Benjamin Daniel Spitzer as a director on 22 September 2020
23 Sep 2020 PSC07 Cessation of Summit Holdings 1 Limited as a person with significant control on 22 September 2020
23 Sep 2020 TM01 Termination of appointment of Susannah Meisner as a director on 16 September 2020
23 Sep 2020 AD01 Registered office address changed from Office 1, 62 Ballards Lane London N3 2BU United Kingdom to 36 Shirehall Park London NW4 2QX on 23 September 2020
21 May 2020 AA Accounts for a dormant company made up to 31 October 2019
10 Dec 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
02 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-02
  • GBP 100