ADRIAN SUMMERFIELD LTD
2 LAWN MANOR BARNET LANE, ELSTREE, BOREHAMWOOD WD6 3FT- Active
- Private Limited Company
- Company No. 10383220
- Last Updated: 01 Mar 2024
Company Profile
ADRIAN SUMMERFIELD LTD was incorporated on Monday, September 19, 2016 as a Private Limited Company with registered address in BOREHAMWOOD. ADRIAN SUMMERFIELD LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years and 23 days.
| Name | ADRIAN SUMMERFIELD LTD |
|---|---|
| Company number | 10383220 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 LAWN MANOR BARNET LANE ELSTREE BOREHAMWOOD WD6 3FT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Impact Group One Ltd Haverstock Hill,, Second Floor C/O Fkgb,, NW3 4QG |
Dates: Friday, January 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Helen Elizabeth Ann Noble Summerfield Nationality: British |
Dates: Monday, December 21, 2020 - Friday, January 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Adrian Leopold Alfred Hogan Nationality: British |
Dates: Monday, September 19, 2016 - Friday, January 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Gordon Summerfield Nationality: British |
Dates: Monday, September 19, 2016 - Friday, January 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-105 days left) |
| Latest accounts | 29 September 2022 |
| Next confirmation statement due | 17 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ADRIAN SUMMERFIELD LTD | 19 Sep 2016 |