13 SUMMERLAYS PLACE (BATH) COMPANY LIMITED

Profile 13 SUMMERLAYS PLACE (BATH) COMPANY LIMITED

Actual on 01.12.2020
Company name
13 SUMMERLAYS PLACE (BATH) COMPANY LIMITED
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Company number
03229194
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 July 1996
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Friday, 09 July 2021 due by Friday, 23 July 2021

Last statement dated Thursday, 09 July 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
31 ST. ANDREWS AVENUE, MIDDLESEX, WEMBLEY, HA0 2QB
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PSC and Officers 13 SUMMERLAYS PLACE (BATH) COMPANY LIMITED

Officers

(as of 19.09.2020)

DAWADA, Yatin
Status: Active
Appointed on: Saturday, 28 July 2007
Correspondence address: 31 Saint Andrews Avenue, Middlesex, Sudbury, HA0 2QB
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Computer Software
Country of residence: United Kingdom
SWABY, Winston Gordon Cooper
Status: Active
Appointed on: Friday, 31 August 2007
Correspondence address: Summerlays Place Flat 1, Avon, Bath, BA2 4HN, 13
Role: Secretary
NOBLE, Amanda Louise
Status: Not active
Appointed on: Wednesday, 22 October 1997
Resigned on: Friday, 21 August 1998
Correspondence address: 13 Summerlays Place, Bath, BA2 4HN
Role: Secretary
YOUNGS, Brian Ewart
Status: Not active
Appointed on: Friday, 07 May 1999
Resigned on: Sunday, 23 July 2000
Correspondence address: 41a Warwister Road, Avon, Bath, BA2 6XJ
Role: Secretary
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 24 July 1996
Resigned on: Thursday, 15 August 1996
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 24 July 1996
Resigned on: Thursday, 15 August 1996
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
PEARSON, John Christopher
Status: Not active
Appointed on: Monday, 24 July 2000
Resigned on: Thursday, 30 November 2000
Correspondence address: Flat 3, 13 Summerlays Place, Avon, Bath, BA2 4HN
Role: Secretary
RICKARBY, Peter Alexander
Status: Not active
Appointed on: Thursday, 30 November 2000
Resigned on: Wednesday, 01 August 2007
Correspondence address: Flat 3 13 Summerlays Place, Somerset, Bath, BA2 4HN
Role: Secretary
GILL, Michael John
Status: Not active
Appointed on: Wednesday, 22 October 1997
Resigned on: Wednesday, 05 September 2007
Correspondence address: 3 West View Road, Batheaston, Bath, BA1 7PN
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Retired
GRAY, Nicholas Andre
Status: Not active
Appointed on: Thursday, 15 August 1996
Resigned on: Wednesday, 22 October 1997
Correspondence address: Cricket Farm, Somerset, Frome, BA11 5DW
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Director
Country of residence: England
RICHARDS, Amelia
Status: Not active
Appointed on: Thursday, 15 August 1996
Resigned on: Wednesday, 24 September 1997
Correspondence address: The Cottage, 5 Cleveland Place West, Somerset, Bath, BA1 5DG
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr Yatin Dawada
Status: Active
Notified on: Saturday, 23 July 2016
Correspondence address: Middlesex, Wembley, 31
Nationality: British
Date of birth: November 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent