SUMMER BAY LIMITED
C/O FMA ACCOUNTANTS LTD, BUILDING 3, CHISWICK BUSINESS PARK, 566 CHISWICK HIGH ROAD W4 5YA- Active
- Private Limited Company
- Company No. 09789327
- Last Updated: 01 Mar 2024
Company Profile
SUMMER BAY LIMITED was incorporated on Tuesday, September 22, 2015 as a Private Limited Company with registered address in 566 CHISWICK HIGH ROAD. SUMMER BAY LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years 5 months and 1 day.
| Name | SUMMER BAY LIMITED |
|---|---|
| Company number | 09789327 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FMA ACCOUNTANTS LTD, BUILDING 3 CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD W4 5YA |
|---|---|
| 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 |
|---|---|
| Ms Sumana Thevarajah Nationality: Australian |
Dates: Wednesday, August 17, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUMMER BAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUMMER BAY LIMITED | 22 Sep 2015 |