SUMMER LODGE MANAGEMENT LIMITED
14 GROSVENOR PLACE, GROSVENOR PLACE, LONDON SW1X 7HH- Active
- Private Limited Company
- Company No. 04809168
- Last Updated: 01 Mar 2024
Company Profile
SUMMER LODGE MANAGEMENT LIMITED was incorporated on Tuesday, June 24, 2003 as a Private Limited Company with registered address in LONDON. SUMMER LODGE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 21 years 4 months and 17 days.
| Name | SUMMER LODGE MANAGEMENT LIMITED |
|---|---|
| Company number | 04809168 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 GROSVENOR PLACE GROSVENOR PLACE LONDON SW1X 7HH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Red Carnation Hotel Group Ltd Rue Du Manoir, GY1 2JH |
Dates: Friday, June 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Victoria Tollman O'Hana Nationality: French, |
Dates: Wednesday, April 6, 2016 - Friday, June 9, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
No mortgages have been registered against SUMMER LODGE MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUMMER LODGE MANAGEMENT LIMITED | 24 Jun 2003 |